Company NameBusiness Incentives Travel Agents Limited
Company StatusDissolved
Company Number01377800
CategoryPrivate Limited Company
Incorporation Date10 July 1978(45 years, 10 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Anny Kenmore
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBelgian
StatusClosed
Appointed09 May 1992(13 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 10 February 1998)
RoleCompany Director
Correspondence AddressBeaufort Court Admirals Way
South Quay Isle Of Dogs
E14 9XL
Director NameMr Christopher Kenmore
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1992(13 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 10 February 1998)
RoleCompany Director
Correspondence AddressBeaufort Court Admirals Way
Southquay
Isle Of Dogs
E14 9XL
Secretary NameMr Christopher Kenmore
NationalityBritish
StatusClosed
Appointed09 May 1992(13 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 10 February 1998)
RoleCompany Director
Correspondence AddressBeaufort Court Admirals Way
Southquay
Isle Of Dogs
E14 9XL
Director NameMr Stephen Kenmore
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(13 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressBeaufort Court Admirals Way
Southquay
Isle Of Dogs
E14 9GU
Director NameMr Derek Pace
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(13 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 August 1992)
RoleCompany Director
Correspondence Address60 Wantage Road
Wallingford
Oxfordshire
OX10 0LY

Location

Registered Address18 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997First Gazette notice for voluntary strike-off (1 page)
11 September 1997Application for striking-off (1 page)
7 May 1996Return made up to 09/05/96; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 June 1995Ad 09/06/95--------- £ si 30000@1=30000 £ ic 120000/150000 (2 pages)
9 May 1995Return made up to 09/05/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)