Company NameBroxbourne Travel Limited
Company StatusDissolved
Company Number01037567
CategoryPrivate Limited Company
Incorporation Date10 January 1972(52 years, 4 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameSandra Denise Kent
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(19 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address30 Woodstock Road
Broxbourne
Hertfordshire
EN10 7NT
Secretary NameKerry Hayford
NationalityBritish
StatusClosed
Appointed31 March 1999(27 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address40 Grovedale Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 5NE
Secretary NameJoseph William Collins
NationalityBritish
StatusResigned
Appointed19 June 1991(19 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address30 Woodstock Road
Broxbourne
Hertfordshire
EN10 7NT

Location

Registered Address66 High Road
Broxbourne
Hertfordshire
EN10 7NF
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Financials

Year2014
Net Worth£55,737
Cash£55,447
Current Liabilities£9,997

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
20 August 2001Application for striking-off (1 page)
21 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998Ad 16/07/98--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages)
14 August 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 August 1998Return made up to 19/06/98; no change of members (4 pages)
22 July 1997Return made up to 19/06/97; full list of members (6 pages)
22 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
25 June 1996Return made up to 19/06/96; no change of members (4 pages)
26 June 1995Return made up to 19/06/95; no change of members (4 pages)
7 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)