| Company Name | Clwyd Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01654490 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1982(41 years, 9 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Emitawse Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Carolyn Janet Stanley |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 28 September 2009) |
| Role | Travel Agent Assistant |
| Correspondence Address | 11a Glynne Way Hawarden Deeside Clwyd CH5 3NX Wales |
| Director Name | Mr Graham Stanley |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 28 September 2009) |
| Role | Travel Agent |
| Correspondence Address | 11a Glynne Way Hawarden Deeside Flintshire CH5 3NS Wales |
| Secretary Name | Mrs Carolyn Janet Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 28 September 2009) |
| Role | Company Director |
| Correspondence Address | 11a Glynne Way Hawarden Deeside Clwyd CH5 3NX Wales |
Location
| Registered Address | 9 Glynne Way Hawarden Deeside Clwyd CH5 3NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Hawarden |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Appointment terminated director and secretary carolyn stanley (1 page) |
| 30 September 2009 | Appointment Terminated Director and Secretary carolyn stanley (1 page) |
| 29 September 2009 | Appointment Terminated Director graham stanley (1 page) |
| 29 September 2009 | Appointment terminated director graham stanley (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 13 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 10 leighton chase neston south wirral CH64 3UN (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 10 leighton chase neston south wirral CH64 3UN (1 page) |
| 12 April 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 12 April 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 12 April 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 9 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 01/03/06; full list of members
|
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 5 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 6 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 6 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 30 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 8 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 8 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 3 April 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 3 April 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 22 August 2001 | Particulars of mortgage/charge (4 pages) |
| 22 August 2001 | Particulars of mortgage/charge (4 pages) |
| 2 April 2001 | Return made up to 01/03/01; full list of members
|
| 2 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 4 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 4 April 2000 | Return made up to 01/03/00; full list of members
|
| 4 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 4 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 17 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 2 June 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 16 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 8 st john street chester CH1 1DA (1 page) |
| 14 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 8 st john street chester CH1 1DA (1 page) |
| 14 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |