| Company Name | Constantine Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797235 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1964(60 years, 1 month ago) |
| Dissolution Date | 16 January 1996 (28 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 | Robert Loudon Constantine |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB |
| Director Name | Robert John Daniels |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 35 Baldwins Hill Loughton Essex IG10 1SF |
| Secretary Name | Maria McNicholas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 39 Stockport Road Streatham London SW16 5XE |
| Director Name | Nigel Loudon Constantine |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(30 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 16 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ |
| Director Name | Mr Joseph Constantine |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Canning Place London W8 5AD |
| Director Name | Edward Magee |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | Alan Russell Todd |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Hathaway Grosvenor Road Godalming Surrey GU7 1PA |
| Secretary Name | Mr Howard George Tidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 06 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Firs Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JF |
| Secretary Name | Douglas Stanley John Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 1993) |
| Role | Secretary |
| Correspondence Address | 41 Heron Road Kelvedon Colchester Essex CO5 9NE |
Location
| Registered Address | 10 Grafton Street London W1X 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 16 January 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 15 August 1995 | Application for striking-off (1 page) |
| 4 July 1995 | Return made up to 05/06/95; no change of members
|
| 16 March 1995 | Full accounts made up to 31 August 1994 (10 pages) |