St. George Travel Limited

Company Name	St. George Travel Limited
Directors	Cyril Walter Jim Stearn and Sandra Stearn
Company Status	Dissolved
Company Number	03625847
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Cyril Walter Jim Stearn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Pensioned
Correspondence Address	4 Larchwood Harraton Washington Tyne & Wear NE38 9BT

Director Name	Sandra Stearn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Pensioned
Correspondence Address	4 Larchwood Harraton Washington Tyne & Wear NE38 9BT

Secretary Name	Sandra Stearn
Nationality	British
Status	Current
Appointed	08 August 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	4 Larchwood Harraton Washington Tyne & Wear NE38 9BT

Director Name	Donald Lewis Currie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Manager
Correspondence Address	9 Cedar Terrace Harraton Washington Tyne & Wear NE38 9BE

Director Name	Dorothy Currie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Manager
Correspondence Address	9 Cedar Terrace Harraton Washington Tyne & Wear NE38 9BE

Secretary Name	Dorothy Currie
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Manager
Correspondence Address	9 Cedar Terrace Harraton Washington Tyne & Wear NE38 9BE

Director Name	Russell Leslie Walker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 September 2002)
Role	Engineer
Correspondence Address	15 Cedar Terrace Burnopfield Newcastle Upon Tyne NE16 6HU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£113,560
Cash	£58
Current Liabilities	£114,633

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
8 May 2003	Registered office changed on 08/05/03 from: unit 20 philadelphia complex houghton le spring washington tyne & wear DH4 4UQ (1 page)
2 April 2003	Statement of affairs (11 pages)
28 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2003	Appointment of a voluntary liquidator (1 page)
2 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 03/09/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 03/09/01; full list of members (8 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 9 cedar terrace harraton washington tyne & wear NE38 9BE (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 December 1999	Ad 08/10/99--------- Â£ si 119@1=119 Â£ ic 120/239 (2 pages)
10 November 1999	Return made up to 03/09/99; full list of members (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 October 1998	Secretary resigned (1 page)
3 September 1998	Incorporation (12 pages)

St. George Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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