Company NameDiners World Travel Limited
DirectorsAnthony Michael Brooks and Peter William Randall
Company StatusDissolved
Company Number00930674
CategoryPrivate Limited Company
Incorporation Date18 April 1968(52 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRoger Ian Mackenzie
NationalityBritish
StatusCurrent
Appointed10 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressWarrendale Caudwell Close
Grove
Wantage
Oxfordshire
OX12 7LT
Director NameMr Anthony Michael Brooks
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(23 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleAccountant
Correspondence AddressHigh Trees 104 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HN
Director NamePeter William Randall
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(23 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleBanker
Correspondence Address12 Cibbon Road
Chineham
Basingstoke
Hampshire
RG24 8TD
Director NameMr Geoffrey Anthony Kenneth Andrews
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence AddressTreemonisha Hog Pits Bottom
Long Lane
Flaunden
Herts
HP3 0PU
Director NameThomas Gil Heinersdorff
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence AddressThe Lodge
Bushy Hill Steep
Petersfield
Hampshire
GU32 2DL
Director NameMr Paul Martin Charles Motley
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 March 1992)
RoleCompany Director
Correspondence AddressBrushwood 45 Foxdell Way
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PL

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1990 (29 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 1996Dissolved (1 page)
19 October 1995Liquidators statement of receipts and payments (10 pages)
19 October 1995Return of final meeting in a members' voluntary winding up (6 pages)
15 September 1995Liquidators statement of receipts and payments (6 pages)
16 March 1995Liquidators statement of receipts and payments (6 pages)