Bulmer Travel Associates Limited

Company Name	Bulmer Travel Associates Limited
Company Status	Dissolved
Company Number	01305344
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	14 April 1997(20 years after company formation)
Appointment Duration	10 years, 6 months (closed 09 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1999(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(25 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2007)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Mr Ian Lowes Bulmer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 1996)
Role	Travel Agent
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Mrs Monica Evelyn Bulmer
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 1996)
Role	Travel Agent
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Mr Ian Lowes Bulmer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 1996)
Role	Travel Agent
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Secretary Name	Mrs Monica Evelyn Bulmer
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1991)
Role	Company Director
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Mr Alexander Cross
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Management Consultant
Correspondence Address	The Croft Heath Way East Horsley Leatherhead Surrey KT24 5ET

Director Name	Mr Leo Kenneth Park
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Management Consultant
Correspondence Address	19 St Mary Graces Court London E1 8NB

Secretary Name	Mr Leo Kenneth Park
Nationality	British
Status	Resigned
Appointed	23 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Management Consultant
Correspondence Address	19 St Mary Graces Court London E1 8NB

Director Name	Annette Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Travel Agent
Correspondence Address	18 Lime Close South Ockendon Essex RM15 6NW

Secretary Name	Mrs Monica Evelyn Bulmer
Nationality	British
Status	Resigned
Appointed	25 November 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 1999)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Mr Christopher Rafe Nunes Carvalho
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(18 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 1996)
Role	Company Director
Correspondence Address	Acre Hill View 103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Secretary Name	Mr Christopher Rafe Nunes Carvalho
Nationality	British
Status	Resigned
Appointed	05 March 1996(18 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 1996)
Role	Company Director
Correspondence Address	Acre Hill View 103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Nancy Pinchen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Ann Russell Nines Carvalho
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(18 years, 11 months after company formation)
Appointment Duration	12 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Annette Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1998)
Role	Travel Agent
Correspondence Address	19 St Mary Graces Court Cartwright Street London E1 8NB

Secretary Name	Mr Gary James Pinchen
Nationality	British
Status	Resigned
Appointed	02 June 1996(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(25 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(20 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1997)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
15 May 2007	Application for striking-off (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 October 2006	Return made up to 06/09/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
6 October 2005	Return made up to 06/09/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 October 2004	Return made up to 06/09/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 October 2003	Return made up to 06/09/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
28 September 2001	Return made up to 06/09/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
25 September 2000	Return made up to 06/09/00; full list of members (7 pages)
15 August 2000	Auditor's resignation (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	New director appointed (3 pages)
24 September 1999	Return made up to 06/09/99; full list of members (8 pages)
7 September 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
2 December 1998	Return made up to 14/09/98; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
20 February 1998	Director resigned (1 page)
9 October 1997	Return made up to 06/09/97; no change of members (7 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: chart house lesbourne road reigate surrey RH2 7JN (1 page)
1 October 1997	Director resigned (1 page)
27 August 1997	Particulars of mortgage/charge (11 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
13 March 1997	Director resigned (1 page)
20 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1996	New secretary appointed (2 pages)
14 October 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 August 1996	Secretary resigned;director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
18 March 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 2ND floor 110 strand london WC2R 0AA (1 page)
18 March 1996	Declaration of assistance for shares acquisition (22 pages)
14 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
26 September 1995	Return made up to 06/09/95; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)

Bulmer Travel Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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