Condor Journeys And Adventures Limited

Company Name	Condor Journeys And Adventures Limited
Company Status	Dissolved
Company Number	03948828
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 9 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	Danielle Maria Willy De Bisschop
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Sr Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ferry Bank Colintraive Argyll PA22 3AR Scotland

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Closed
Appointed	22 November 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 July 2011)
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Gilles Paul Robert Quinton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	68 Rue Bonnat 31400 Toulouse Foreign

Secretary Name	Danielle Maria Willy De Bisschop
Nationality	Belgian
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Sr Finance Manager
Correspondence Address	1 Valley Rise Sowerby Bridge West Yorkshire HX6 3EG

Location

Registered Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

750 at 1	D M W De Bissohop 37.50% Ordinary
750 at 1	G Quinton 37.50% Ordinary
250 at 1	Archibal Graham Clark 12.50% Ordinary
250 at 1	Ms Maria Erminda Marquina Escalona 12.50% Ordinary

Financials

Year	2014
Net Worth	-£40,479
Cash	£6,789
Current Liabilities	£52,795

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 2,000 (4 pages)
19 May 2010	Secretary's details changed for Hallam Corporate Services Limited on 16 March 2010 (2 pages)
19 May 2010	Director's details changed for Danielle Maria Willy De Bisschop on 16 March 2010 (2 pages)
19 May 2010	Director's details changed for Danielle Maria Willy De Bisschop on 16 March 2010 (2 pages)
19 May 2010	Secretary's details changed for Hallam Corporate Services Limited on 16 March 2010 (2 pages)
19 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 2,000 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Return made up to 16/03/09; full list of members (4 pages)
29 April 2009	Return made up to 16/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Return made up to 16/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2008	Return made up to 16/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 16/03/07; full list of members (7 pages)
24 April 2007	Return made up to 16/03/07; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
30 May 2006	Return made up to 16/03/06; full list of members (8 pages)
30 May 2006	Return made up to 16/03/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
14 June 2005	Registered office changed on 14/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
24 March 2005	Return made up to 16/03/05; full list of members (8 pages)
24 March 2005	Return made up to 16/03/05; full list of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 16/03/04; full list of members (8 pages)
22 April 2004	Return made up to 16/03/04; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 May 2003	Return made up to 16/03/03; full list of members (8 pages)
19 May 2003	Return made up to 16/03/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002	Â£ nc 1500/25000 11/06/02 (1 page)
25 June 2002	Ad 11/06/02--------- Â£ si 500@1=500 Â£ ic 1500/2000 (2 pages)
25 June 2002	Ad 11/06/02--------- Â£ si 500@1=500 Â£ ic 1500/2000 (2 pages)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	Â£ nc 1500/25000 11/06/02 (1 page)
29 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 16/03/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: 1 valley rise sowerby bridge west yorkshire HX6 3EG (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 1 valley rise sowerby bridge west yorkshire HX6 3EG (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
26 March 2001	Director's particulars changed (2 pages)
26 March 2001	Director's particulars changed (2 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
16 March 2000	Incorporation (8 pages)
16 March 2000	Incorporation (8 pages)

Condor Journeys And Adventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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