| Company Name | Horton Griffiths Travel Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00808658 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1964(59 years, 11 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 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 | Mr Michael John Arnold |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 August 2008) |
| Role | Travel Agency Manager |
| Correspondence Address | Wayside Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SA |
| Director Name | Mr Victor Horton Griffiths |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 August 2008) |
| Role | Travel Agency Manager |
| Correspondence Address | 40 Old London Road Badgers Mount Sevenoaks Kent TN14 7AE |
| Director Name | Mr John Edward Hopper |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 August 2008) |
| Role | Travel Agency Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Rise Sevenoaks Kent TN13 1RJ |
| Secretary Name | Mr Victor Horton Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 40 Old London Road Badgers Mount Sevenoaks Kent TN14 7AE |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2008 | Application for striking-off (1 page) |
| 11 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 10 April 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 16 October 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 17 May 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 17 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 7 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 November 2002 | Group of companies' accounts made up to 30 September 2001 (10 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 28 March 2001 | Full group accounts made up to 30 September 2000 (10 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 12 April 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 22 February 2000 | Full group accounts made up to 30 September 1999 (10 pages) |
| 19 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 26 February 1999 | Full group accounts made up to 30 September 1998 (10 pages) |
| 12 March 1998 | Full group accounts made up to 30 September 1997 (10 pages) |
| 4 August 1997 | Full group accounts made up to 30 September 1996 (7 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 29 July 1996 | Full group accounts made up to 30 September 1995 (10 pages) |
| 12 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 18 April 1995 | Group accounts for a small company made up to 30 September 1994 (4 pages) |
| 14 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 11 June 1964 | Incorporation (17 pages) |