| Company Name | Bank Line Travel |
|---|---|
| Company Status | Dissolved |
| Company Number | 01400006 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 November 1978(45 years, 5 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 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
| Director Name | Alan John Ash |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
| Director Name | Graham Hamilton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Secretary Name | Graham Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
| Director Name | Anthony William Wells Baldwin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(13 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 1997) |
| Role | Company Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Location
| Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,975 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2004 | Application for striking-off (1 page) |
| 19 January 2004 | £ ic 20000/1 31/12/03 £ sr 19999@1=19999 (2 pages) |
| 19 January 2004 | Resolutions
|
| 23 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 December 2003 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 23 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 4 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 March 2000 | Return made up to 26/03/00; full list of members
|
| 7 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 28 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 6 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 23 February 1984 | Accounts made up to 31 December 1982 (10 pages) |
| 27 July 1979 | Memorandum and Articles of Association (13 pages) |