Whitesands Travel Limited

Company Name	Whitesands Travel Limited
Company Status	Dissolved
Company Number	04463484
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 11 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Joy Whitehead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	18 June 2002(same day as company formation)
Role	Travel Agent Manager Proprieto
Correspondence Address	Jack Cottage 1a Bluebell Walk, Luddenden Halifax HX2 6RW

Secretary Name	Lisa Helen Greenwood
Nationality	British
Status	Closed
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Rose Grove Scout Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JG

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Torevell Dent, 1-3 St Anns Place Pellon Lane Halifax West Yorkshire HX1 5RB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

2 at 1	Ms Fiona Whitehead 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,992
Cash	£7,790
Current Liabilities	£5,798

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	Application to strike the company off the register (3 pages)
6 April 2010	Application to strike the company off the register (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 August 2007	Return made up to 18/06/07; full list of members (2 pages)
9 August 2007	Return made up to 18/06/07; full list of members (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 July 2006	Return made up to 18/06/06; full list of members (2 pages)
13 July 2006	Return made up to 18/06/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
29 June 2005	Return made up to 18/06/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2004	Return made up to 18/06/04; no change of members (6 pages)
1 July 2004	Return made up to 18/06/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
25 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
1 September 2003	Return made up to 18/06/03; full list of members (6 pages)
1 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
18 June 2002	Incorporation (10 pages)
18 June 2002	Incorporation (10 pages)

Whitesands Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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