London
SW4 0LT
Director Name | Robert Alexander Duncan |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1999(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 May 2002) |
Role | Company Director |
Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
Director Name | Mr Trevor Smallwood |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(16 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ |
Secretary Name | David John Ward |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN |
Secretary Name | Richard David Wright |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(23 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 124 Old Street Clevedon North Somerset BS21 6BJ |
Director Name | Richard David Wright |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2002) |
Role | Group Finance Manager |
Correspondence Address | 124 Old Street Clevedon North Somerset BS21 6BJ |
Registered Address | Third Floor Macmillan House Paddington Station London W2 1FG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£18,058 |
Current Liabilities | £18,058 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | Director resigned (1 page) |
15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2001 | Application for striking-off (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page) |
2 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
9 August 2000 | Secretary's particulars changed (1 page) |
6 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
4 January 2000 | New director appointed (2 pages) |
29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | Director resigned (1 page) |
17 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Return made up to 02/06/99; no change of members (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page) |
4 September 1998 | New secretary appointed (2 pages) |
15 June 1998 | Return made up to 07/06/98; full list of members (8 pages) |
5 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
26 September 1997 | Resolutions
|
10 June 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
8 April 1997 | Company name changed J.H. elliott travel service limi ted\certificate issued on 09/04/97 (2 pages) |
12 March 1997 | Registered office changed on 12/03/97 from: strowlands edingworth weston-super-mare BS24 0JA (1 page) |
6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
29 July 1996 | Return made up to 07/06/96; no change of members
|
11 July 1995 | Return made up to 07/06/95; no change of members (5 pages) |
7 July 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
11 December 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
18 July 1979 | Accounts made up to 31 December 1978 (7 pages) |