Company NameBasildon Travel Limited
Company StatusDissolved
Company Number05274977
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Peter Webster
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleCoach Operator
Country of ResidenceEngland
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
Director NameMr Gary Richard Wilkinson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleCoach Operator
Country of ResidenceUnited Kingdom
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
Secretary NameSusan Webster
NationalityBritish
StatusClosed
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE

Location

Registered AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Amber Coaches LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£93
Cash£93

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015Application to strike the company off the register (3 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
20 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
20 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (1 page)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009Director's details changed for Gary Richard Wilkinson on 30 October 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Susan Webster on 30 October 2009 (1 page)
10 November 2009Director's details changed for George Peter Webster on 30 October 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008Return made up to 01/11/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006Return made up to 01/11/06; full list of members (2 pages)
28 March 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005Return made up to 01/11/05; full list of members (2 pages)
27 September 2005Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
1 November 2004Incorporation (20 pages)