Company NameOne World Travel Services Limited
Company StatusDissolved
Company Number03354690
CategoryPrivate Limited Company
Incorporation Date17 April 1997(27 years ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameLindsay Fowler
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address15a Lonsdale Place
London
N1 1EL
Secretary NameMargaret Rose Fowler
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Gretton Road
London
N17

Location

Registered AddressHill Allen & Co
4 The Limes
Ingatestone
Essex
CM4 0BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Financials

Year2014
Net Worth£40,078
Cash£9,857
Current Liabilities£10,873

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
28 October 2005Application for striking-off (1 page)
17 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 January 2005Registered office changed on 28/01/05 from: 1 sycamore street london EC1Y 0SF (1 page)
10 August 2004Accounts for a small company made up to 31 August 2003 (6 pages)
8 May 2004Return made up to 17/04/04; full list of members (6 pages)
3 July 2003Accounts for a small company made up to 31 August 2002 (6 pages)
8 May 2003Return made up to 17/04/03; full list of members (6 pages)
5 June 2002Accounts for a small company made up to 31 August 2001 (6 pages)
7 May 2002Return made up to 17/04/02; full list of members (6 pages)
13 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
11 May 2001Registered office changed on 11/05/01 from: 1 sycamore street london EC1Y 0SF (1 page)
9 May 2001Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Accounts for a small company made up to 31 August 1999 (7 pages)
5 May 2000Return made up to 17/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/05/00
(6 pages)
29 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
19 May 1999Return made up to 17/04/99; no change of members (4 pages)
14 May 1998Return made up to 17/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 November 1997Particulars of mortgage/charge (3 pages)
19 June 1997Particulars of mortgage/charge (3 pages)
3 May 1997Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
17 April 1997Incorporation (19 pages)