Travel Centre (Potters Bar) Limited(The)

Company Name	Travel Centre (Potters Bar) Limited(The)
Company Status	Dissolved
Company Number	00747260
Category	Private Limited Company
Incorporation Date	18 January 1963(61 years, 3 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	Catherine Holbourns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Secretary
Correspondence Address	82 Oulton Crescent Potters Bar Hertfordshire EN6 3EG

Director Name	Glenn John Holbourns
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(28 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 March 2004)
Role	Travel Agent
Correspondence Address	25 Worcester Road Hatfield Hertfordshire AL10 0DU

Director Name	Philip Grice Holbourns
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 1992)
Role	Retired
Correspondence Address	7 Jubilee Road Perivale Greenford Middlesex UB6 7HY

Director Name	June Morris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(28 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 March 2004)
Role	Travel Agent
Correspondence Address	59 Vista Way Kenton Harrow Middlesex HA3 0SJ

Secretary Name	Philip Grice Holbourns
Nationality	British
Status	Resigned
Appointed	08 December 1991(28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 1992)
Role	Company Director
Correspondence Address	7 Jubilee Road Perivale Greenford Middlesex UB6 7HY

Secretary Name	Catherine Holbourns
Nationality	British
Status	Resigned
Appointed	19 May 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 1997)
Role	Secretary
Correspondence Address	82 Oulton Crescent Potters Bar Hertfordshire EN6 3EG

Director Name	Richard Glenn Holbourns
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(31 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2004)
Role	Travel Agent
Correspondence Address	20 Hillside Welwyn Garden City Hertfordshire AL7 4PZ

Secretary Name	Glenn John Holbourns
Nationality	British
Status	Resigned
Appointed	17 February 1997(34 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2004)
Role	Company Director
Correspondence Address	25 Worcester Road Hatfield Hertfordshire AL10 0DU

Director Name	Andreas Charalambous
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(41 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2004)
Role	Travel Agent
Correspondence Address	159 Lordship Lane London N17 6XF

Director Name	Mr Steve Milani
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(41 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Shaffles Cottage Awbridge Farm Romsey Hampshire SO51 0HF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(41 years after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fergusson House 124-128 City Road London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,947
Cash	£28,650
Current Liabilities	£47,602

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

24 June 2006	Dissolved (1 page)
24 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Secretary resigned (1 page)
30 September 2004	Appointment of a voluntary liquidator (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
20 September 2004	Statement of affairs (5 pages)
20 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2004	Registered office changed on 25/08/04 from: suite 4 little russell house 22 little russell street london WC1A 2HL (1 page)
22 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
29 March 2004	New director appointed (1 page)
1 March 2004	Registered office changed on 01/03/04 from: no 1 southgate road potters bar hertfordshire EN6 5DP (1 page)
8 February 2004	New secretary appointed (2 pages)
13 December 2003	Return made up to 26/11/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
2 January 2003	Return made up to 26/11/02; full list of members (8 pages)
16 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
29 November 2001	Return made up to 26/11/01; full list of members (8 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 January 2001	Return made up to 08/12/00; full list of members (8 pages)
4 January 2001	Director's particulars changed (1 page)
6 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 December 1999	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Secretary's particulars changed (8 pages)
26 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 February 1999	Return made up to 08/12/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 January 1998	Return made up to 08/12/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 August 1996 (12 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 June 1995	Ad 09/05/95--------- Â£ si 7500@1=7500 Â£ ic 12500/20000 (2 pages)
11 May 1995	Conve 25/04/95 (1 page)
11 May 1995	Â£ nc 15000/30000 25/04/95 (1 page)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
24 February 1983	Allotment of shares (2 pages)
27 April 1978	Allotment of shares (2 pages)
27 March 1976	Allotment of shares (2 pages)
8 December 1975	Allotment of shares (2 pages)
12 January 1973	Allotment of shares (2 pages)
13 August 1968	Allotment of shares (2 pages)
21 August 1967	Allotment of shares (2 pages)
18 January 1963	Incorporation (14 pages)

Travel Centre (Potters Bar) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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