| Company Name | Travelcraft Limited |
|---|---|
| Directors | James Joseph Clark and Teresa Clark |
| Company Status | Dissolved |
| Company Number | 00642071 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1959(64 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr James Joseph Clark |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 March 1992(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9a Hall Lane London E4 8HJ |
| Secretary Name | Mr James Joseph Clark |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 20 March 1992(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9a Hall Lane London E4 8HJ |
| Director Name | Teresa Clark |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(32 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Radiographer |
| Correspondence Address | 9a Hall Lane London E4 8HJ |
| Director Name | Mr Henry Walter Ludlow |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 142 Green Dragon Lane London N21 1ET |
| Director Name | Mrs Ilse Marianne Ludlow |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 20 December 1991) |
| Role | Travel Agent |
| Correspondence Address | 142 Green Dragon Lane London N21 1ET |
| Secretary Name | Mrs Ilse Marianne Ludlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(31 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 142 Green Dragon Lane London N21 1ET |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 7 November 1998 | Dissolved (1 page) |
|---|---|
| 7 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 7 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 13 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 8 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 9 hall lane london E4 8HJ (1 page) |
| 24 July 1996 | Accounting reference date shortened from 30/11/95 to 31/08/95 (1 page) |
| 23 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 July 1996 | Resolutions
|
| 7 July 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 11 October 1995 | Amending members list (2 pages) |
| 12 July 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 3 April 1995 | Full accounts made up to 30 November 1993 (12 pages) |
| 30 March 1995 | Secretary's particulars changed (2 pages) |
| 30 March 1995 | Director's particulars changed (2 pages) |