| Company Name | Unitravel Plan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00927393 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1968(56 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 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 Alain David Gherson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Belsize Court Wedderburn Road London NW3 5QN |
| Director Name | Geraldine Gherson |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 August 2001) |
| Role | Travel Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St Stephens Close Avenue Road London NW8 6DD |
| Secretary Name | Geraldine Gherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St Stephens Close Avenue Road London NW8 6DD |
| Director Name | Adolphe Gherson |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 October 1994) |
| Role | Travel Executive |
| Correspondence Address | 36 St Stephens Close London NW8 6DD |
Location
| Registered Address | 36 Saint Stephens Close Avenue Road London NW8 6DD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,367 |
| Net Worth | £213,004 |
| Cash | £233,028 |
| Current Liabilities | £34,374 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 15 woodstock street london W1R 2EY (1 page) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 August 1997 | Resolutions
|
| 18 August 1997 | Nc inc already adjusted 07/08/97 (1 page) |
| 18 August 1997 | Resolutions
|
| 18 August 1997 | Ad 08/08/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 August 1996 | Return made up to 13/07/96; full list of members
|
| 25 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 September 1995 | Return made up to 13/07/95; no change of members
|