| Company Name | Debden Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051908 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1972(52 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Alexander John Moore |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Secretary |
| Correspondence Address | 28 Pertwee Drive Great Baddow Chelmsford Essex CM2 8EA |
| Director Name | Mr Paul Alexander Moore |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northfield Braughing Ware Hertfordshire SG11 2QQ |
| Secretary Name | Alexander John Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(20 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Pertwee Drive Great Baddow Chelmsford Essex CM2 8EA |
| Director Name | David Philip Gilpin |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1993(21 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 29 Marston Beck Chelmer Village Chelmsford Essex CM2 6RL |
| Director Name | Miss Helen Kim Crozier |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 June 1995) |
| Role | Travel Agent |
| Correspondence Address | 2 Colebrook Gardens Loughton Essex IG10 2HS |
| Director Name | Mrs Patricia Florence Smith |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 January 1993) |
| Role | Travel Agent |
| Correspondence Address | Willow View 14 Thames Meadow Shepperton Middlesex TW17 8LT |
| Secretary Name | Mrs Patricia Florence Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 January 1993) |
| Role | Company Director |
| Correspondence Address | Willow View 14 Thames Meadow Shepperton Middlesex TW17 8LT |
| Director Name | Harvey Michael Crush |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 June 1995) |
| Role | Solicitor |
| Correspondence Address | Alice Dene Beechenlea Lane Swanley Village Kent BR8 7PR |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 21 April 1997 | Dissolved (1 page) |
|---|---|
| 21 January 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: travel services house east street ware hertfordshire SG12 9HH (1 page) |
| 3 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |