About

Registered Number: 02770818
Date of Incorporation: 04/12/1992 (31 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2014 (9 years and 5 months ago)
Registered Address: 8 Salisbury Square, London, EC4Y 8BB

 

Westbury Travel Ltd was founded on 04 December 1992 with its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEWART, Andrew 09 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 05 September 2014
4.68 - Liquidator's statement of receipts and payments 18 August 2014
AD01 - Change of registered office address 27 August 2013
4.70 - N/A 27 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 August 2013
RESOLUTIONS - N/A 20 August 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 21 June 2012
AA03 - Notice of resolution removing auditors 20 June 2012
AUD - Auditor's letter of resignation 19 June 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 16 February 2011
AP03 - Appointment of secretary 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AA - Annual Accounts 05 May 2010
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AUD - Auditor's letter of resignation 05 June 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 31 March 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 11 March 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 10 April 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 22 March 1999
AA - Annual Accounts 22 March 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 26 February 1998
AUD - Auditor's letter of resignation 26 September 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 24 March 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
287 - Change in situation or address of Registered Office 15 October 1996
225 - Change of Accounting Reference Date 13 October 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
363s - Annual Return 25 January 1996
288 - N/A 25 January 1996
AA - Annual Accounts 25 January 1996
288 - N/A 23 October 1995
288 - N/A 21 August 1995
287 - Change in situation or address of Registered Office 21 July 1995
288 - N/A 01 May 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
RESOLUTIONS - N/A 10 April 1995
288 - N/A 10 March 1995
363s - Annual Return 01 March 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 27 October 1994
288 - N/A 15 September 1994
363s - Annual Return 03 December 1993
288 - N/A 08 October 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
288 - N/A 25 May 1993
123 - Notice of increase in nominal capital 25 May 1993
CERTNM - Change of name certificate 29 April 1993
RESOLUTIONS - N/A 26 April 1993
288 - N/A 25 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 17 January 1993
NEWINC - New incorporation documents 04 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.