St Peters Executive Travel Limited

Company Name	St Peters Executive Travel Limited
Company Status	Dissolved
Company Number	04839078
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Bamco Two Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Simon Peter Doherty
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(9 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 25 November 2014)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	1 Mandleston Close Tunstall Vale Sunderland SR2 0EG

Secretary Name	Mr Simon Peter Doherty
Nationality	British
Status	Closed
Appointed	01 November 2008(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 25 November 2014)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	1 Mandleston Close Tunstall Vale Sunderland SR2 0EG

Director Name	Mr Brian Anthony Mackenow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Secretary Name	Mrs Gillian Mary Huthart
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Valley Gardens Low Fell Gateshead Tyne & Wear NE9 5EB

Director Name	David William Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2007)
Role	Transport Operator
Correspondence Address	97 Gleneagles Road Sunderland SR4 8JF

Secretary Name	David William Ward
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2007)
Role	Transport Operator
Correspondence Address	97 Gleneagles Road Sunderland SR4 8JF

Director Name	Ms Diane Cameron
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mandleston Close Sunderland Tyne & Wear SR2 0EG

Secretary Name	Ms Diane Cameron
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mandleston Close Sunderland Tyne & Wear SR2 0EG

Location

Registered Address	Unit 5 Philadelphia Idustrial Estate Houghton Le Spring DH4 4UG
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Shiney Row
Built Up Area	Sunderland

Shareholders

1 at £1	Diane Cameron 50.00% Ordinary
1 at £1	Simon Peter Doherty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,453
Cash	£1,329
Current Liabilities	£12,788

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
12 January 2011	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2010	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
20 April 2010	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
3 January 2009	Appointment terminated secretary diane cameron (1 page)
3 January 2009	Appointment terminated director diane cameron (1 page)
3 January 2009	Secretary appointed mr simon peter doherty (1 page)
3 January 2009	Appointment terminated secretary diane cameron (1 page)
3 January 2009	Secretary appointed mr simon peter doherty (1 page)
3 January 2009	Appointment terminated director diane cameron (1 page)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 October 2007	Return made up to 21/07/07; change of members 363(288) ‐ Secretary resigned (7 pages)
3 October 2007	Return made up to 21/07/07; change of members 363(288) ‐ Secretary resigned (7 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 21/07/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 20 leesfield road meadowfield durham tyne and wear DH7 8NJ (1 page)
22 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 20 leesfield road meadowfield durham tyne and wear DH7 8NJ (1 page)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: 38 west sunniside sunderland SR1 1BU (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 38 west sunniside sunderland SR1 1BU (1 page)
19 October 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
30 March 2004	Company name changed bamco two LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed bamco two LIMITED\certificate issued on 30/03/04 (2 pages)
21 July 2003	Incorporation (15 pages)
21 July 2003	Incorporation (15 pages)

St Peters Executive Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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