| Company Name | Essex Travel Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005519 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 20 May 2014 (9 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 | Mr Grant Robert Theobald |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillhouse Close Billericay Essex CM12 0BB |
| Director Name | Mrs Samantha Jane Theobald |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillhouse Close Billericay Essex CM12 0BB |
| Secretary Name | Mrs Samantha Jane Theobald |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillhouse Close Billericay Essex CM12 0BB |
Location
| Registered Address | 8 Hillhouse Close Billericay Essex CM12 0BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Shareholders
| 1 at £1 | Grant Theobald 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Theobald 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 15 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Registered office address changed from C/O Samantha Theobald 51 Cricketers Lane Herongate Brentwood Essex CM13 3QB United Kingdom on 15 September 2013 (1 page) |
| 15 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Registered office address changed from C/O Samantha Theobald 51 Cricketers Lane Herongate Brentwood Essex CM13 3QB United Kingdom on 15 September 2013 (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Secretary's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (1 page) |
| 6 September 2011 | Secretary's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Mr Grant Robert Theobald on 1 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Director's details changed for Mr Grant Robert Theobald on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Grant Robert Theobald on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2011 (2 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 October 2010 | Registered office address changed from Flat 8 Gilstead Hall Coxtie Green Road Brentwood Essex CM14 5RH on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from Flat 8 Gilstead Hall Coxtie Green Road Brentwood Essex CM14 5RH on 22 October 2010 (1 page) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Samantha Theobald on 1 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Samantha Jane Theobald on 1 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Samantha Theobald on 1 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Samantha Theobald on 1 September 2010 (1 page) |
| 1 September 2009 | Incorporation (14 pages) |
| 1 September 2009 | Incorporation (14 pages) |