Company NameMarco Polo Travel Limited
Company StatusDissolved
Company Number01450508
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)
Dissolution Date10 February 2004 (17 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David William Dare
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(12 years after company formation)
Appointment Duration12 years, 4 months (closed 10 February 2004)
RoleSolicitor
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Secretary NameMary Prideaux Jill Dare
NationalityBritish
StatusClosed
Appointed24 September 1991(12 years after company formation)
Appointment Duration12 years, 4 months (closed 10 February 2004)
RoleCompany Director
Correspondence Address10 Charlotte Road
London
SW13 9QJ

Location

Registered Address10 Charlotte Road
London
SW13 9QJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2001 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
2 October 2002Return made up to 24/09/02; full list of members (6 pages)
22 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 September 2001Return made up to 24/09/01; full list of members (6 pages)
2 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 September 2000Return made up to 24/09/00; full list of members (6 pages)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999Return made up to 24/09/99; no change of members (4 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998Return made up to 24/09/98; full list of members (6 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997Return made up to 24/09/97; no change of members (4 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 October 1996Return made up to 24/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 September 1995Return made up to 24/09/95; full list of members (6 pages)