| Company Name | Citicentre Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01163297 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1974(50 years, 1 month ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 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 Nicholas Guy Philip Cousins |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 September 1998) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Cyncoed Road Cardiff South Glamorgan CF23 6RS Wales |
| Secretary Name | Janet Elizabeth Cousins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(21 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 216 Cyncoed Road Cardiff South Glamorgan CF23 6RS Wales |
| Director Name | Dorothy May Cousins |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 November 1995) |
| Role | Company Director |
| Correspondence Address | 147 Lake Road West Cardiff CF2 5PJ Wales |
| Director Name | Norman George Philip Cousins |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 November 1995) |
| Role | Tour Operator |
| Correspondence Address | 147 Lake Road West Cardiff CF23 5PJ Wales |
| Director Name | Zoe Dianne Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 July 1995) |
| Role | Tour Operator |
| Correspondence Address | 115 Cyncoed Road Cardiff CF2 6AF Wales |
| Secretary Name | Dorothy May Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | 147 Lake Road West Cardiff CF2 5PJ Wales |
| Secretary Name | Zoe Dianne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 1995) |
| Role | Secretary |
| Correspondence Address | 115 Cyncoed Road Cardiff CF2 6AF Wales |
| Secretary Name | Mr Nicholas Guy Philip Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(21 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 15 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Cyncoed Road Cardiff South Glamorgan CF23 6RS Wales |
Location
| Registered Address | 103 Moore Park Road Fulham London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 1998 | Application for striking-off (1 page) |
| 27 February 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 6 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 16 June 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 13 May 1996 | Return made up to 15/05/96; change of members (6 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 July 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 6 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |