Company NameConvair Travel International Limited
Company StatusDissolved
Company Number00683335
CategoryPrivate Limited Company
Incorporation Date14 February 1961(63 years, 1 month ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marcus Jonathan Margulies
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(30 years, 4 months after company formation)
Appointment Duration18 years, 3 months (closed 13 October 2009)
RoleClock & Watch Importer
Country of ResidenceEngland
Correspondence AddressFlat H 19 Hyde Park Gardens
London
W2 2LY
Director NameMr Leslie David Michaels
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(30 years, 4 months after company formation)
Appointment Duration18 years, 3 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Spencer Close
Regents Park Road
London
N3 3TY
Secretary NameMrs Wendy Colville
NationalityBritish
StatusClosed
Appointed02 July 1991(30 years, 4 months after company formation)
Appointment Duration18 years, 3 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address22 Ellington Road
Muswell Hill
London
N10 3DG

Location

Registered Address34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
12 June 2009Application for striking-off (1 page)
13 October 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
7 July 2008Return made up to 02/07/08; full list of members (4 pages)
7 July 2008Location of register of members (1 page)
28 April 2008Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
27 October 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
9 July 2007Return made up to 02/07/07; full list of members (2 pages)
5 October 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
6 July 2006Return made up to 02/07/06; full list of members (2 pages)
19 October 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
13 July 2004Return made up to 02/07/04; full list of members (7 pages)
13 July 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
18 July 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
18 July 2003Return made up to 02/07/03; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 July 2001Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
(6 pages)
12 July 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
12 July 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
12 July 2000Return made up to 02/07/00; full list of members (6 pages)
15 July 1999Return made up to 02/07/99; full list of members (5 pages)
15 July 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
17 July 1998Return made up to 02/07/98; no change of members (4 pages)
17 July 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
14 July 1997Return made up to 02/07/97; no change of members (4 pages)
14 July 1997Accounts for a dormant company made up to 31 January 1997 (4 pages)
10 July 1996Accounts for a dormant company made up to 31 January 1996 (4 pages)
10 July 1996Return made up to 02/07/96; full list of members (6 pages)
10 July 1995Accounts for a dormant company made up to 31 January 1995 (4 pages)