| Company Name | David's Travels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01137865 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1973(50 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 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 | Alan Elias David |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 30 September 2014) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 100 High Ash Drive Atwolldley Leeds West Yorkshire LS17 8RE |
| Secretary Name | Mrs Kathryn David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brampton Grove London NW4 4AE |
| Director Name | Mr David David |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1997) |
| Role | Travel Agent |
| Correspondence Address | C/O 13 Lewiston Place London N16 6RZ |
| Director Name | Mr Jack David |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1997) |
| Role | Travel Agent |
| Correspondence Address | 13 Leweston Place London N16 6RJ |
| Secretary Name | Alan Elias David |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brampton Grove London NW4 4AE |
Location
| Registered Address | 100 High Ash Drive Atwolldley Leeds West Yorkshire LS17 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | Alan Elias David 50.87% Ordinary |
|---|---|
| 8.5k at £1 | Mr David David 49.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,713 |
| Cash | £55 |
| Current Liabilities | £26,446 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2014 | Registered office address changed from 149 Albion Road London N16 9UU to 100 High Ash Drive Atwolldley Leeds West Yorkshire LS17 8RE on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 149 Albion Road London N16 9UU to 100 High Ash Drive Atwolldley Leeds West Yorkshire LS17 8RE on 15 September 2014 (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Director's details changed for Alan Elias David on 20 June 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Alan Elias David on 20 June 2012 (2 pages) |
| 24 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
| 24 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (2 pages) |
| 3 October 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (2 pages) |
| 4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 17 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Alan Elias David on 2 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Alan Elias David on 2 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Alan Elias David on 2 October 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 20/06/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 20/06/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 March 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 5 October 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 20/06/04; full list of members (6 pages) |
| 18 May 2005 | Return made up to 20/06/04; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 7 November 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 15 February 2001 | Return made up to 20/06/00; full list of members (7 pages) |
| 15 February 2001 | Return made up to 20/06/00; full list of members (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 November 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 November 1999 | Return made up to 20/06/98; no change of members (6 pages) |
| 22 November 1999 | Return made up to 20/06/98; no change of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 22 November 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 66 stamford hill london N16 6XS (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 66 stamford hill london N16 6XS (1 page) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 20/06/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 20/06/97; no change of members (4 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 20 September 1996 | Ad 03/07/95--------- £ si 2200@1 (2 pages) |
| 20 September 1996 | Ad 03/07/95--------- £ si 2200@1 (2 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Nc inc already adjusted 03/07/95 (1 page) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Nc inc already adjusted 03/07/95 (1 page) |
| 12 September 1996 | Return made up to 20/06/95; full list of members (6 pages) |
| 12 September 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 20/06/95; full list of members (6 pages) |
| 12 September 1996 | Return made up to 20/06/96; full list of members (6 pages) |