| Company Name | Specific Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685016 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 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 | Timothy Lambkin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 8 St Marys Row Scrapsgate Road Minster On Sea Sheerness Kent ME12 2BL |
| Director Name | Mr James Frederick White |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Lodge Little Drove Bostal Road Steyning West Sussex BN44 3PD |
| Secretary Name | Nichola Jane Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 May 2002) |
| Role | Secretary |
| Correspondence Address | 8 St Marys Row Scrapsgate Road Minster On Sea Sheerness Kent ME12 2BL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2001 | Application for striking-off (1 page) |
| 17 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 22 March 2000 | Location of register of members (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: the lodge little drove bostal road steyning west sussex BN44 3PD (1 page) |
| 28 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 16 st john street london EC1M 4AY (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 17 December 1998 | Incorporation (15 pages) |