I.E.L. Travel Limited

01104523

Company Name	I.E.L. Travel Limited
Company Status	Dissolved
Company Number	01104523
Category	Private Limited Company
Incorporation Date	27 March 1973(51 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Knut Gangstad
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Sweddish
Status	Current
Appointed	31 January 1992(18 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Vice President
Correspondence Address	Hogbergsgatan 13 Vasteras Foreign

Director Name	Mr Terence James Ahern
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(19 years after company formation)
Appointment Duration	32 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Holyrood Road New Barnet Hertfordshire EN5 1DQ

Director Name	Maria Els-Mari Lilja
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	25 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Group President
Correspondence Address	Akersbergavagen 10 Akersberga 18400 Foreign

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 1993(19 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Newton House Bredons Hardwick Tewkesbury Gloucestershire GL20 7EE Wales

Director Name	Mr Edward Eric Brannan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(20 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Executive
Correspondence Address	18 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

Director Name	Alan John Coles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(20 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Executive
Correspondence Address	5 Torrington Road Berkhamsted Hertfordshire HP4 3DD

Director Name	Mr Owen Gwyn Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(20 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Correspondence Address	23 Wilbury Gardens Hove East Sussex BN3 6HQ

Director Name	Graham James Taylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(20 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Executive
Correspondence Address	Maplehurst Chalk Lane East Horsley Surrey KT24 6TJ

Secretary Name	Mr Terence James Ahern
Nationality	British
Status	Current
Appointed	30 July 1993(20 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Holyrood Road New Barnet Hertfordshire EN5 1DQ

Director Name	Brian Alfred Cooper
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Rose Cottage Peaslake Road, Ewhurst Cranleigh Surrey GU6 7NR

Director Name	Ernest John Vousden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	1 South Hill Road Chislehurst Kent Br7

Director Name	Ernest John Vousden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	1 South Hill Road Chislehurst Kent Br7

Director Name	Christopher Stephen Renton-Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	11 Somerset Road Teddington Middlesex TW11 8RT

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Inverforth House North End Way London NW3 7EU

Secretary Name	Patricia Thelma Fauvel
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Flat 4 10 Highbury New Park London N5 2DB

Director Name	Magnus Wahlback
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 1992(18 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 November 1992)
Role	President
Correspondence Address	7 Sveavagen Saltsjobaden 13334 Foreign

Director Name	Christopher Steven Renton-Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Sales Director
Correspondence Address	5 Millside Place Isleworth Middlesex TW7 6BU

Director Name	Patricia Thelma Fauvel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Deputy Managing Director
Correspondence Address	Flat 4 10 Highbury New Park London N5 2DB

Director Name	Patricia Thelma Fauvel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Deputy Managing Director
Correspondence Address	Flat 4 10 Highbury New Park London N5 2DB

Location

Registered Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£52,117,000
Net Worth	£628,000
Current Liabilities	£3,383,000

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 November 2003	Dissolved (1 page)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
26 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
27 August 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Liquidators statement of receipts and payments (5 pages)
24 January 2001	Liquidators statement of receipts and payments (5 pages)
8 August 2000	Liquidators statement of receipts and payments (5 pages)
26 January 2000	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Liquidators statement of receipts and payments (5 pages)
23 February 1999	Liquidators statement of receipts and payments (5 pages)
27 July 1998	Liquidators statement of receipts and payments (5 pages)
5 March 1998	Liquidators statement of receipts and payments (5 pages)
4 August 1997	Liquidators statement of receipts and payments (5 pages)
13 August 1996	Liquidators statement of receipts and payments (5 pages)
15 February 1996	Liquidators statement of receipts and payments (5 pages)

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