| Company Name | Sita World Travel (London) Limited |
|---|---|
| Directors | Anthony Michael Brooks and Peter William Randall |
| Company Status | Dissolved |
| Company Number | 00666096 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1960(62 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Roger Ian Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Warrendale Caudwell Close Grove Wantage Oxfordshire OX12 7LT |
| Director Name | Mr Anthony Michael Brooks |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Accountant |
| Correspondence Address | High Trees 104 Gregories Road Beaconsfield Buckinghamshire HP9 1HN |
| Director Name | Peter William Randall |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Banker |
| Correspondence Address | 12 Cibbon Road Chineham Basingstoke Hampshire RG24 8TD |
| Director Name | Mr Geoffrey Anthony Kenneth Andrews |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | Treemonisha Hog Pits Bottom Long Lane Flaunden Herts HP3 0PU |
| Director Name | Thomas Gil Heinersdorff |
|---|---|
| Date of Birth | October 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | The Lodge Bushy Hill Steep Petersfield Hampshire GU32 2DL |
| Director Name | Mr Paul Martin Charles Motley |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(31 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | Brushwood 45 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 1996 | Dissolved (1 page) |
|---|---|
| 18 October 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 15 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 16 March 1995 | Liquidators statement of receipts and payments (6 pages) |