DSG Travel Limited

Company Name	DSG Travel Limited
Company Status	Dissolved
Company Number	00275785
Category	Private Limited Company
Incorporation Date	11 May 1933(91 years 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

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Current
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(59 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Andrew Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(60 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	132 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YP

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(64 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Richard Edward Andrews
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	14 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Director Name	Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	25 Rosary Gardens London SW7 4NH

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Terry Leigh Kelley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Linkswood West End Lane, Stoke Poges Slough Berkshire SL2 4NA

Director Name	Peter Ian Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	14 Manson Mews London SW7 5AF

Director Name	Mr Robert Sirkis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1992(59 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	3 Persimmon Court Medford Nj 08055 Foreign

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(59 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(60 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clabon Mews London SW1X 0EQ

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(61 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£280,000

Accounts

Latest Accounts	1 May 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2001	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2000	Declaration of solvency (4 pages)
16 June 2000	Appointment of a voluntary liquidator (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: maylands avenue hemel hempstead hertfordshire HP2 7TG (1 page)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
20 July 1999	Accounts for a dormant company made up to 1 May 1999 (7 pages)
15 February 1999	Accounts for a dormant company made up to 2 May 1998 (6 pages)
19 October 1998	Return made up to 12/10/98; full list of members (8 pages)
19 February 1998	Accounts for a dormant company made up to 3 May 1997 (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
10 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 27 April 1996 (10 pages)
21 October 1996	Return made up to 12/10/96; full list of members (15 pages)
20 February 1996	Full accounts made up to 29 April 1995 (11 pages)
20 November 1995	Director's particulars changed (4 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
3 February 1995	Full accounts made up to 30 April 1994 (12 pages)
19 February 1994	Accounts for a dormant company made up to 1 May 1993 (6 pages)
9 November 1992	Full accounts made up to 2 May 1992 (7 pages)
29 November 1991	Full accounts made up to 27 April 1991 (6 pages)
4 December 1990	Full accounts made up to 28 April 1990 (6 pages)
5 December 1989	Full accounts made up to 29 April 1989 (6 pages)
7 December 1988	Full accounts made up to 30 April 1988 (8 pages)

DSG Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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