Widnes Travel Limited

Company Name	Widnes Travel Limited
Company Status	Dissolved
Company Number	05191918
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Executive Travel (North West) Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Alvin John Baker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kilsby Drive Widnes Cheshire WA8 3YA

Secretary Name	Mrs Beryl Vera Baker
Status	Closed
Appointed	06 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	82 Greenway Road Widnes Cheshire WA8 6HD

Director Name	Kevin Charles Birch
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Transport Operator
Correspondence Address	37 Whickham Close Widnes Cheshire WA8 9ZQ

Director Name	Mrs Margaret Patricia Birch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	37 Whickham Close Widnes Cheshire WA8 9ZQ

Director Name	Gerald Fillingham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Transport Operator
Correspondence Address	84 Birchfield Road Widnes Cheshire WA8 7TE

Director Name	Pauline Fillingham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Doctors Administrator
Correspondence Address	84 Birchfield Road Widnes Cheshire WA8 7TE

Secretary Name	Pauline Fillingham
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Doctors Administrator
Correspondence Address	84 Birchfield Road Widnes Cheshire WA8 7TE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	101 Albert Road Widnes Cheshire WA8 6LB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Company name changed executive travel (north west) LIMITED\certificate issued on 02/04/09 (2 pages)
31 March 2009	Company name changed executive travel (north west) LIMITED\certificate issued on 02/04/09 (2 pages)
22 September 2008	Return made up to 28/07/08; full list of members (4 pages)
22 September 2008	Return made up to 28/07/08; full list of members (4 pages)
18 September 2008	Appointment terminated secretary pauline fillingham (1 page)
18 September 2008	Appointment Terminated Director gerald fillingham (1 page)
18 September 2008	Appointment terminated director gerald fillingham (1 page)
18 September 2008	Secretary appointed mrs beryl vera baker (1 page)
18 September 2008	Secretary appointed mrs beryl vera baker (1 page)
18 September 2008	Appointment Terminated Secretary pauline fillingham (1 page)
18 September 2008	Appointment Terminated Director pauline fillingham (1 page)
18 September 2008	Director appointed mr alvin john baker (1 page)
18 September 2008	Appointment terminated director pauline fillingham (1 page)
18 September 2008	Director appointed mr alvin john baker (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 August 2006	Registered office changed on 16/08/06 from: 101ALBERT road widnes lancs WA8 6LD (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 101ALBERT road widnes lancs WA8 6LD (1 page)
16 August 2006	Return made up to 28/07/06; full list of members (2 pages)
16 August 2006	Return made up to 28/07/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
2 March 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Return made up to 28/07/05; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 28/07/05; full list of members (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed;new director appointed (2 pages)
5 August 2004	New secretary appointed;new director appointed (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 August 2004	New director appointed (2 pages)
28 July 2004	Incorporation (11 pages)
28 July 2004	Incorporation (11 pages)

Widnes Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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