Aspect General Travel Services Limited

Company Name	Aspect General Travel Services Limited
Company Status	Dissolved
Company Number	02841717
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Nicholas John O`Nion
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(same day as company formation)
Role	Company Director Travel Agents
Correspondence Address	3 The Spinney Orsett Village Grays Essex RM16 3EJ

Secretary Name	Mrs Patricia Ann Bailey
Nationality	British
Status	Closed
Appointed	23 May 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	33 Pembroke Avenue Corringham Stanford Le Hope Essex SS17 7PW

Director Name	Nicholas John Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Hillside Grays Essex RM17 5SX

Secretary Name	Nicholas John Wilkinson
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Hillside Grays Essex RM17 5SX

Secretary Name	Mr Alistair Alexander Wiggins
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2000)
Role	Insurance Consultant
Correspondence Address	42 Burgess Avenue Stanford Le Hope Essex SS17 0AZ

Secretary Name	Jacqueline Elizabeth Fitchett
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	14 Darwin Road Tilbury Essex RM18 7DY

Secretary Name	Mr Paul Anthony Baker
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Branksome Avenue Stanford Le Hope Essex SS17 8BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O A W Fenn & Co Grover House Grover Walk Corringham Stanford Le Hope Essex SS17 7LS
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford East and Corringham Town
Built Up Area	Stanford-le-Hope

Financials

Year	2014
Turnover	£164,370
Gross Profit	£25,763
Net Worth	-£3,372
Cash	£5,837
Current Liabilities	£21,603

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Voluntary strike-off action has been suspended (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
17 August 2004	Return made up to 09/08/04; full list of members (6 pages)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Nc inc already adjusted 02/07/04 (1 page)
28 July 2004	Ad 03/07/04--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 August 2003	Return made up to 09/08/03; full list of members (6 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 2ND floor grover house grover walk corringham essex SS177LS (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
11 October 2000	Return made up to 09/08/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
13 August 1999	Return made up to 09/08/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1998	Return made up to 09/08/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 October 1997	Return made up to 09/08/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Return made up to 09/08/96; change of members (4 pages)
9 July 1996	Registered office changed on 09/07/96 from: 13 hillside grays RM17 5SX (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1995	Return made up to 09/08/95; no change of members (4 pages)
13 June 1995	Director resigned (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
10 December 1993	Ad 10/11/93--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)

Aspect General Travel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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