| Company Name | Mansion House Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717199 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1962(62 years, 2 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 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 | Millie Winston |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(29 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 20 Whitchurch Gardens Edgware Middlesex HA8 6PD |
| Director Name | Mr Paul Ian Winston |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(29 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Sunnyfield London NW7 4RG |
| Secretary Name | Millie Winston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(29 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 20 Whitchurch Gardens Edgware Middlesex HA8 6PD |
| Director Name | Reginald Winston |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(29 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 28 September 2002) |
| Role | Company Director |
| Correspondence Address | 20 Whitchurch Gardens Edgware Middlesex HA8 6PD |
Location
| Registered Address | Freeman Lawrence And Ptnrs Chartered Accountants 266/8 Holloway Road London N7 6NE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £247,178 |
| Net Worth | £153,182 |
| Cash | £189,677 |
| Current Liabilities | £95,881 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 6 August 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 3 May 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 1 May 2001 | Return made up to 25/03/01; full list of members (8 pages) |
| 1 May 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 18 April 2000 | Return made up to 25/03/00; full list of members (8 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Return made up to 25/03/99; change of members (6 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 17 April 1998 | Return made up to 25/03/98; full list of members
|
| 28 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 4 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 13 September 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Return made up to 25/03/96; change of members
|
| 2 April 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |