Fleet Street Travel Limited

Company Name	Fleet Street Travel Limited
Company Status	Dissolved
Company Number	01454854
Category	Private Limited Company
Incorporation Date	17 October 1979(44 years, 6 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	3

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	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 July 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Secretary Name	Mr Mark Christopher Nevin
Status	Closed
Appointed	01 September 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Michael John Hare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 12 months after company formation)
Appointment Duration	24 years, 2 months (resigned 21 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Lorraine Jane Barnes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Stables Cottage Coopers Hill Lane Englefield Green Egham Surrey TW20 0JX

Director Name	Paul Joseph Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	7 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Lorraine Jane Barnes
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Stables Cottage Coopers Hill Lane Englefield Green Egham Surrey TW20 0JX

Secretary Name	Jacqueline Dutfield
Nationality	British
Status	Resigned
Appointed	20 July 1993(13 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 January 2006)
Role	Secretary
Correspondence Address	10 The Crescent Weybridge Surrey KT13 8EL

Director Name	Jacqueline Dutfield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(17 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 January 2006)
Role	Company Accountant
Correspondence Address	10 The Crescent Weybridge Surrey KT13 8EL

Director Name	Pauline Joan Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 2004)
Role	Prohect & Marketing Director
Correspondence Address	21 Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Carol Richardson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(17 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 April 2008)
Role	Operations Director
Correspondence Address	56 Ravenscroft Holmes Chapel Cheshire CW4 7HJ

Director Name	Samantha Hirst
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1997(17 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	23 Tonsley Road London SW18 1BG

Director Name	David John Bishop
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(20 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2008)
Role	Commercial Director
Correspondence Address	18 Scholars Walk Chalfont St Peter Buckinghamshire SL9 0EJ

Director Name	James Stuart Baldwin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	IT Manager
Correspondence Address	Cambria Cottage Spratts Lane Ottershaw Surrey KT16 0HU

Director Name	Paul Joseph Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Weathercock House Weathercock Lane Aspley Guise Bedfordshire MK17 9NP

Director Name	Peter Neil Scarr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Key Account Director
Correspondence Address	136 Worple Road Staines Middlesex TW18 1EQ

Director Name	William Michael Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2009)
Role	Finance Director
Correspondence Address	38 Blythwood Road London N4 4EU

Secretary Name	William Michael Clark
Nationality	British
Status	Resigned
Appointed	23 January 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2009)
Role	Accountant
Correspondence Address	38 Blythwood Road London N4 4EU

Director Name	Robert Duncan Govan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(28 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 January 2009)
Role	Company Director
Correspondence Address	The Granary Myothill Stirlingshire FK6 5HH Scotland

Director Name	Graham Norman Flack
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	16 Cawdell Drive Long Whatton Leicestershire LE12 5RW

Director Name	David Alexander Canavan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Secretary Name	David Alexander Canavan
Nationality	British
Status	Resigned
Appointed	13 January 2009(29 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mrs Dawn Patricia Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2015)
Role	Organisational Development Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Adrian Clive Parkes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(31 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2017)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Contact

Website	portmantravel.com

Location

Registered Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Portman Group Holdings 70.00% Ordinary
42.9k at £1	Portman Group Holdings 30.00% Ordinary A

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

9 April 1999	Delivered on: 16 April 1999 Satisfied on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 weathercock lane aspley guise milton keynes bedfordshire t/no: BD181324. Fully Satisfied
30 October 1995	Delivered on: 7 November 1995 Satisfied on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: fleet street travel limited business premium account no. 40145858 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid; together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
17 October 1994	Delivered on: 28 October 1994 Satisfied on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1989	Delivered on: 5 December 1989 Satisfied on: 1 August 1995 Persons entitled: Hambros Bank (Jersey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and paul joseph barnes and lorraine jane barnes. To the chargee on any account whatsoever. Particulars: F/H property k/a stables cottage, coopers hill lane, englefield green, surrey title nos. Sy 453990, sy 390663, sy 451791 and sy 350334. Fully Satisfied
25 January 1988	Delivered on: 29 January 1988 Satisfied on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company with the bank designated barclays bank re fleet street travel number 00145785. Fully Satisfied
20 May 1998	Delivered on: 10 June 1998 Persons entitled: Hoare Trustees Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Tenants interest in the initial deposit of Â£9,525 standing to the credit of the account. See the mortgage charge document for full details. Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
8 April 2019	Resolutions RES13 ‐ Company to be struck off 25/03/2019 (2 pages)
5 March 2019	Statement by Directors (1 page)
5 March 2019	Statement of capital on 5 March 2019 GBP 1.00 (5 pages)
5 March 2019	Resolutions RES13 ‐ Proceeds from reduction be treated as distributable reserves 21/02/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 March 2019	Solvency Statement dated 21/02/19 (1 page)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Change of details for Portman Group Holdings Ltd as a person with significant control on 1 November 2016 (2 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Change of details for Portman Group Holdings Ltd as a person with significant control on 1 November 2016 (2 pages)
4 October 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
4 October 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
4 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
4 October 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017 (2 pages)
4 October 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
18 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016 (1 page)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Michael John Hare as a director on 21 December 2015 (1 page)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 142,857 (6 pages)
6 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 142,857 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 142,857 (6 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 142,857 (6 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 142,857 (6 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 142,857 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 November 2011	Director's details changed for Adrian Clive Parkes on 10 October 2011 (2 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Adrian Clive Parkes on 10 October 2011 (2 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 (2 pages)
21 October 2010	Director's details changed for David Alexander Canavan on 11 October 2010 (2 pages)
21 October 2010	Secretary's details changed for David Alexander Canavan on 11 October 2010 (1 page)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for David Alexander Canavan on 11 October 2010 (1 page)
21 October 2010	Director's details changed for Michael John Hare on 11 October 2010 (2 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for David Alexander Canavan on 11 October 2010 (2 pages)
21 October 2010	Director's details changed for Michael John Hare on 11 October 2010 (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 November 2009	Director's details changed for Michael John Hare on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Alexander Canavan on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David Alexander Canavan on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David Alexander Canavan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Hare on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Hare on 9 November 2009 (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from travel house hanworth lane chertsey surrey KT16 9JX (1 page)
9 September 2009	Registered office changed on 09/09/2009 from travel house hanworth lane chertsey surrey KT16 9JX (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2009	Full accounts made up to 30 April 2008 (23 pages)
5 March 2009	Full accounts made up to 30 April 2008 (23 pages)
27 January 2009	Appointment terminated secretary william clark (1 page)
27 January 2009	Appointment terminated secretary william clark (1 page)
27 January 2009	Secretary appointed david alexander canavan (2 pages)
27 January 2009	Appointment terminated director robert govan (1 page)
27 January 2009	Appointment terminated director william clark (1 page)
27 January 2009	Appointment terminated director robert govan (1 page)
27 January 2009	Appointment terminated director william clark (1 page)
27 January 2009	Secretary appointed david alexander canavan (2 pages)
24 December 2008	Appointment terminated director james baldwin (1 page)
24 December 2008	Appointment terminated director carol richardson (1 page)
24 December 2008	Appointment terminated director peter scarr (1 page)
24 December 2008	Appointment terminated director peter scarr (1 page)
24 December 2008	Appointment terminated director david bishop (1 page)
24 December 2008	Appointment terminated director david bishop (1 page)
24 December 2008	Appointment terminated director carol richardson (1 page)
24 December 2008	Appointment terminated director james baldwin (1 page)
22 October 2008	Return made up to 11/10/08; full list of members (6 pages)
22 October 2008	Appointment terminated director samantha hirst (1 page)
22 October 2008	Return made up to 11/10/08; full list of members (6 pages)
22 October 2008	Appointment terminated director samantha hirst (1 page)
21 May 2008	Auditor's resignation (1 page)
21 May 2008	Auditor's resignation (1 page)
8 March 2008	Director appointed robert duncan govan (2 pages)
8 March 2008	Appointment terminated director paul barnes (1 page)
8 March 2008	Resolutions RES13 ‐ Intercreditor deed 20/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2008	Director appointed robert duncan govan (2 pages)
8 March 2008	Director appointed david alexander canavan (2 pages)
8 March 2008	Appointment terminated director paul barnes (1 page)
8 March 2008	Director appointed david alexander canavan (2 pages)
8 March 2008	Director appointed graham norman flack (2 pages)
8 March 2008	Resolutions RES13 ‐ Intercreditor deed 20/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2008	Director appointed graham norman flack (2 pages)
6 December 2007	Full accounts made up to 30 April 2007 (24 pages)
6 December 2007	Full accounts made up to 30 April 2007 (24 pages)
24 October 2007	Return made up to 11/10/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2007	Return made up to 11/10/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2007	Ad 23/11/06--------- £ si 13446@1=13446 £ ic 100000/113446 (2 pages)
19 March 2007	Ad 23/11/06--------- Â£ si 13446@1=13446 Â£ ic 100000/113446 (2 pages)
21 November 2006	Full accounts made up to 30 April 2006 (22 pages)
21 November 2006	Full accounts made up to 30 April 2006 (22 pages)
2 November 2006	Return made up to 12/10/06; full list of members (10 pages)
2 November 2006	Return made up to 12/10/06; full list of members (10 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 September 2006	Nc inc already adjusted 11/09/06 (1 page)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 September 2006	Nc inc already adjusted 11/09/06 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
6 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 2005	Full accounts made up to 30 April 2005 (23 pages)
16 September 2005	Full accounts made up to 30 April 2005 (23 pages)
17 March 2005	Full accounts made up to 30 April 2004 (26 pages)
17 March 2005	Full accounts made up to 30 April 2004 (26 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
29 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 November 2003	Full accounts made up to 30 April 2003 (23 pages)
7 November 2003	Full accounts made up to 30 April 2003 (23 pages)
16 October 2003	£ sr 50000@1 22/09/03 (1 page)
16 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2003	Â£ sr 50000@1 22/09/03 (1 page)
16 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2003	Return made up to 12/10/03; full list of members (10 pages)
3 October 2003	Return made up to 12/10/03; full list of members (10 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 October 2002	Return made up to 12/10/02; full list of members (9 pages)
10 October 2002	Return made up to 12/10/02; full list of members (9 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
4 July 2002	Full accounts made up to 30 April 2002 (20 pages)
4 July 2002	Full accounts made up to 30 April 2002 (20 pages)
30 October 2001	Full accounts made up to 30 April 2001 (19 pages)
30 October 2001	Full accounts made up to 30 April 2001 (19 pages)
3 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Registered office changed on 13/10/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
13 October 2000	Registered office changed on 13/10/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
29 June 2000	Full accounts made up to 30 April 2000 (18 pages)
29 June 2000	Full accounts made up to 30 April 2000 (18 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
27 October 1999	Return made up to 12/10/99; full list of members (7 pages)
27 October 1999	Return made up to 12/10/99; full list of members (7 pages)
26 August 1999	Ad 02/08/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
26 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1999	Ad 02/08/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
26 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1999	Full accounts made up to 30 April 1999 (16 pages)
2 July 1999	Full accounts made up to 30 April 1999 (16 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
5 November 1998	Return made up to 12/10/98; full list of members (7 pages)
5 November 1998	Return made up to 12/10/98; full list of members (7 pages)
26 August 1998	Full accounts made up to 30 April 1998 (17 pages)
26 August 1998	Full accounts made up to 30 April 1998 (17 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
23 October 1997	Return made up to 12/10/97; no change of members (6 pages)
23 October 1997	Return made up to 12/10/97; no change of members (6 pages)
24 July 1997	Full accounts made up to 30 April 1997 (16 pages)
24 July 1997	Full accounts made up to 30 April 1997 (16 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
23 October 1996	Return made up to 12/10/96; no change of members (4 pages)
23 October 1996	Return made up to 12/10/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
21 November 1995	Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (10 pages)
21 November 1995	Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (10 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
28 October 1994	Particulars of mortgage/charge (3 pages)
28 October 1994	Particulars of mortgage/charge (3 pages)
20 October 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1991	Memorandum and Articles of Association (10 pages)
28 November 1991	Memorandum and Articles of Association (10 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 November 1991	Ad 05/11/91--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 November 1991	Ad 05/11/91--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
17 October 1991	Return made up to 12/10/91; full list of members (8 pages)
17 October 1991	Return made up to 12/10/91; full list of members (8 pages)
4 June 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 June 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 December 1989	Particulars of mortgage/charge (3 pages)
5 December 1989	Particulars of mortgage/charge (3 pages)
25 May 1989	Return made up to 01/12/88; full list of members (4 pages)
25 May 1989	Return made up to 01/12/88; full list of members (4 pages)
25 May 1989	Secretary resigned;new secretary appointed (2 pages)
25 May 1989	Secretary resigned;new secretary appointed (2 pages)
5 April 1989	Director resigned;new director appointed (2 pages)
5 April 1989	Director resigned;new director appointed (2 pages)
18 February 1989	New director appointed (2 pages)
18 February 1989	New director appointed (2 pages)
9 November 1988	Director resigned;new director appointed (2 pages)
9 November 1988	Director resigned;new director appointed (2 pages)
11 February 1988	Accounts made up to 31 March 1987 (9 pages)
11 February 1988	Return made up to 18/09/87; full list of members (4 pages)
11 February 1988	Return made up to 18/09/87; full list of members (4 pages)
11 February 1988	Accounts made up to 31 March 1987 (9 pages)
29 January 1988	Particulars of mortgage/charge (3 pages)
29 January 1988	Particulars of mortgage/charge (3 pages)
9 May 1987	Return made up to 17/06/86; full list of members (4 pages)
9 May 1987	Return made up to 17/06/86; full list of members (4 pages)
20 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
20 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
11 October 1986	Return made up to 14/10/83; full list of members (4 pages)
11 October 1986	Return made up to 14/10/83; full list of members (5 pages)
11 October 1986	Return made up to 14/10/83; full list of members (4 pages)
20 June 1986	Company name changed fleet street flights LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed fleet street flights LIMITED\certificate issued on 20/06/86 (2 pages)
17 October 1979	Incorporation (17 pages)
17 October 1979	Incorporation (17 pages)

Fleet Street Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check