Brock Travel Limited

Company Name	Brock Travel Limited
Company Status	Dissolved
Company Number	01461412
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Cricketer Holidays Limited

Business Activity

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

Directors

Secretary Name	Matthew Paul Shore
Nationality	British
Status	Closed
Appointed	06 June 2001(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 October 2007)
Role	Accountant
Correspondence Address	2 The Green Langton Green Tunbridge Wells Kent TN3 0JB

Director Name	Mr Edward Nicholas Coventry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(26 years, 12 months after company formation)
Appointment Duration	11 months (closed 09 October 2007)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	18 Ravenshaw Street London NW6 1NN

Director Name	Mr John Ronald Dryden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(26 years, 12 months after company formation)
Appointment Duration	11 months (closed 09 October 2007)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Oaktree House Cotchford Lane Hartfield East Sussex TN7 4DN

Director Name	Belinda Mary Brocklehurst
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(11 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Manager
Correspondence Address	Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST

Director Name	Benjamin Gilbert Brocklehurst
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(11 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 November 2006)
Role	Chairman
Correspondence Address	Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST

Director Name	June Gail Tomkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(11 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 September 2006)
Role	Manager
Correspondence Address	Pinetrees St Johns Road Crowborough East Sussex TN6 1RT

Secretary Name	Timothy Peter Mertens
Nationality	British
Status	Resigned
Appointed	26 February 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnithorne Collingwood Rise Heathfield East Sussex TN21 8DL

Director Name	Alexander Timothy Ben Brockhurst
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 February 2003)
Role	Managing Director
Correspondence Address	Brocklehurst Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST

Director Name	Harry Constantine
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2005)
Role	General Manager
Correspondence Address	20 Mount Ash Road Sydenham London SE26 6LZ

Director Name	Timothy Peter Mertens
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Donnithorne Collingwood Rise Heathfield East Sussex TN21 8DL

Location

Registered Address	Third Floor 69-85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

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)
23 November 2006	Registered office changed on 23/11/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 30 September 2005 (5 pages)
22 March 2006	Return made up to 04/02/06; full list of members (8 pages)
1 August 2005	Full accounts made up to 30 September 2004 (5 pages)
24 May 2005	Return made up to 04/02/05; full list of members (3 pages)
17 May 2005	Director's particulars changed (1 page)
7 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
25 February 2004	Return made up to 04/02/04; full list of members (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 June 2003	Full accounts made up to 30 September 2002 (5 pages)
17 March 2003	Return made up to 04/02/03; full list of members (7 pages)
12 February 2003	Director resigned (1 page)
19 July 2002	Full accounts made up to 30 September 2001 (5 pages)
27 February 2002	Return made up to 04/02/02; full list of members (7 pages)
26 July 2001	Full accounts made up to 30 September 2000 (5 pages)
14 June 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Return made up to 04/02/01; full list of members (8 pages)
15 April 2000	Full accounts made up to 30 September 1999 (5 pages)
16 February 2000	Return made up to 04/02/00; full list of members (8 pages)
17 March 1999	Full accounts made up to 30 September 1998 (6 pages)
26 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1998	Return made up to 04/02/98; no change of members (6 pages)
7 January 1998	Full accounts made up to 30 September 1997 (6 pages)
21 December 1996	Full accounts made up to 30 September 1996 (6 pages)
6 September 1996	Full accounts made up to 30 September 1995 (5 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 04/02/96; full list of members (6 pages)
18 February 1996	Â£ nc 100/2000 16/01/96 (1 page)
18 February 1996	New director appointed (2 pages)
7 February 1995	Return made up to 04/02/95; no change of members (4 pages)
4 January 1995	Full accounts made up to 30 September 1994 (5 pages)

Brock Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London