The Journey Seminars Limited

Company Name	The Journey Seminars Limited
Company Status	Dissolved
Company Number	03532888
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin John Billett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1999(1 year, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 January 2014)
Role	General Marketing
Correspondence Address	4 Croft Lane Southerndown Vale Of Glamorgan CF32 0RT Wales

Secretary Name	Kevin John Billett
Nationality	British
Status	Closed
Appointed	11 October 2000(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 January 2014)
Role	General Director
Correspondence Address	4 Croft Lane Southerndown Vale Of Glamorgan CF32 0RT Wales

Director Name	Mrs Gabriele Burt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 April 2001(3 years after company formation)
Appointment Duration	12 years, 9 months (closed 17 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Craig Yr Eos Apartments Craig Yr Eos Road Ogmore By Sea Mid Glamorgan CF32 0QN Wales

Director Name	Mr John Geoffrey Magness
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hawthorne Gardens Hockley Essex SS5 4SW

Secretary Name	Mr Tony Francis Guinness
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST

Director Name	Brandon Bays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2001)
Role	Stress Counsellor
Correspondence Address	Tanglin House Norwood Lane Iver Buckinghamshire SL0 0EW

Secretary Name	Mr David Lawford Pullen
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2000)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	40 Berrylands Road Surbiton Surrey KT5 8PD

Director Name	Dorothea Hendrika Groot Wassink
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2005(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Clawdd Y Mynach Farmhouse Wick Road, Wick Bridgend CF71 7QP Wales

Director Name	Denis George Campbell Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clawdd Y Mynach Farmhouse Wick Road Cowbridge CF71 7QP Wales

Location

Registered Address	2nd Floor Manchester One 53 Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

54 at £1	Brandon Bays 45.00% Ordinary
54 at £1	Mr Kevin John Billett 45.00% Ordinary
12 at £1	Mrs Gabriele Burt 10.00% Ordinary

Financials

Year	2014
Net Worth	£118,825
Cash	£21,748
Current Liabilities	£446,461

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 August 2013	Liquidators' statement of receipts and payments to 2 August 2013 (15 pages)
28 August 2013	Liquidators' statement of receipts and payments to 2 August 2013 (15 pages)
28 August 2013	Liquidators statement of receipts and payments to 2 August 2013 (15 pages)
28 August 2013	Liquidators statement of receipts and payments to 2 August 2013 (15 pages)
29 November 2012	Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages)
8 August 2012	Statement of affairs with form 4.19 (7 pages)
8 August 2012	Appointment of a voluntary liquidator (1 page)
8 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03 (1 page)
8 August 2012	Appointment of a voluntary liquidator (1 page)
8 August 2012	Statement of affairs with form 4.19 (7 pages)
8 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2012	Registered office address changed from Unit 8 Penllynes Way Vale Business Park Cowbridge Vale of Glamorgan CF71 7PF United Kingdom on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from Unit 8 Penllynes Way Vale Business Park Cowbridge Vale of Glamorgan CF71 7PF United Kingdom on 17 July 2012 (2 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 120 (5 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 120 (5 pages)
9 December 2011	Registered office address changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 9 December 2011 (1 page)
19 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
22 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Gabriele Burt on 12 October 2009 (3 pages)
19 November 2009	Director's details changed for Gabriele Burt on 12 October 2009 (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (5 pages)
25 March 2009	Return made up to 23/03/09; full list of members (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Secretary's change of particulars kevin john billett logged form (1 page)
19 August 2008	Secretary's Change Of Particulars Kevin John Billett Logged Form (1 page)
29 March 2008	Return made up to 23/03/08; full list of members (5 pages)
29 March 2008	Return made up to 23/03/08; full list of members (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2007	Return made up to 23/03/07; full list of members (5 pages)
11 April 2007	Return made up to 23/03/07; full list of members (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 23/03/06; full list of members (6 pages)
21 March 2006	Return made up to 23/03/06; full list of members (6 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
19 May 2005	Return made up to 23/03/05; full list of members; amend (5 pages)
19 May 2005	Return made up to 23/03/05; full list of members; amend (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
9 April 2005	Return made up to 23/03/05; full list of members (5 pages)
9 April 2005	Return made up to 23/03/05; full list of members (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2004	Return made up to 23/03/04; full list of members (5 pages)
23 March 2004	Return made up to 23/03/04; full list of members (5 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2003	Return made up to 23/03/03; full list of members (5 pages)
23 March 2003	Return made up to 23/03/03; full list of members (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2002	Return made up to 23/03/02; full list of members (5 pages)
19 April 2002	Return made up to 23/03/02; full list of members (5 pages)
19 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2002	Registered office changed on 04/04/02 from: finance house 19 craven road london W2 3BP (1 page)
4 April 2002	Registered office changed on 04/04/02 from: finance house 19 craven road london W2 3BP (1 page)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
17 September 2001	Nc inc already adjusted 20/07/01 (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Ad 20/07/01--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Nc inc already adjusted 20/07/01 (1 page)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Memorandum and Articles of Association (14 pages)
17 September 2001	Ad 20/07/01--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
17 September 2001	Memorandum and Articles of Association (14 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 March 2001	Return made up to 23/03/01; full list of members (5 pages)
28 March 2001	Return made up to 23/03/01; full list of members (5 pages)
19 February 2001	Return made up to 23/03/00; full list of members; amend (5 pages)
19 February 2001	Return made up to 23/03/00; full list of members; amend (5 pages)
9 February 2001	Return made up to 23/03/99; full list of members; amend (5 pages)
9 February 2001	Return made up to 23/03/99; full list of members; amend (5 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Location of register of members (non legible) (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Location of register of members (non legible) (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 40 berrylands road surbiton surrey KT5 8PD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 40 berrylands road surbiton surrey KT5 8PD (1 page)
7 February 2001	New secretary appointed (2 pages)
6 February 2001	Ad 09/07/98--------- Â£ si 1@1 (2 pages)
6 February 2001	Ad 09/07/98--------- Â£ si 1@1 (2 pages)
29 March 2000	Return made up to 23/03/00; full list of members (6 pages)
29 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
19 March 1999	Return made up to 23/03/99; full list of members (6 pages)
19 March 1999	Return made up to 23/03/99; full list of members (6 pages)
17 July 1998	Ad 09/07/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 July 1998	Ad 09/07/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (1 page)
23 March 1998	Incorporation (16 pages)

The Journey Seminars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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