Cotsworld Travel Limited

Company Name	Cotsworld Travel Limited
Company Status	Dissolved
Company Number	01475093
Category	Private Limited Company
Incorporation Date	24 January 1980(44 years, 4 months ago)
Dissolution Date	19 June 2001 (22 years, 11 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 Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	04 January 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	BGS Administration Limited (Corporation)
Status	Closed
Appointed	01 December 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 June 2001)
Correspondence Address	Maplin House 274-288 London Road Hadleigh Benfleet Essex SS7 2DE

Director Name	Cannon Street Investments Limited (Corporation)
Status	Closed
Appointed	01 December 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 June 2001)
Correspondence Address	274-288 London Road Hadleigh Benfleet Essex SS7 2DE

Director Name	John Storr Batchlor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Crickley Hall Crickley Hill Gloucester Glos GL3 4UQ Wales

Director Name	Terence Charles Hopley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Stancombe House Stancombe Lane Winchcombe Cheltenham Gloucestershire GL54 5JF Wales

Director Name	Ian McLearie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Forge Cottage School Lane Southam Cheltenham Gloucestershire GL52 3NR Wales

Secretary Name	Ian McLearie
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Forge Cottage School Lane Southam Cheltenham Gloucestershire GL52 3NR Wales

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Mr Christopher Jonathan Cartwright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(12 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 August 1992)
Role	Chartered Accountant
Correspondence Address	99 Beaufort Mansions London SW3 5AE

Secretary Name	David Gwyn Morris
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	9 Brookside Villas Armscroft Gloucester Gloucestershire GL2 0SS Wales

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Director Name	Elaine Angela Sturgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1995)
Role	Marketing Director
Correspondence Address	32 Temple Road Windsor Berkshire SL4 1HW

Director Name	David Gwyn Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	9 Brookside Villas Armscroft Gloucester Gloucestershire GL2 0SS Wales

Director Name	Mr Peter Carr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	154 Sandgate Road Folkestone Kent CT20 2HU

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	01 December 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page)
12 January 2001	Application for striking-off (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Full accounts made up to 1 January 2000 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
16 July 1999	Full accounts made up to 2 January 1999 (10 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
24 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 (6 pages)
24 October 1997	Full accounts made up to 28 December 1996 (14 pages)
1 July 1997	Registered office changed on 01/07/97 from: new london bridge house 25 london bridge street london SE1 9SG (1 page)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 August 1996	Full accounts made up to 30 December 1995 (16 pages)
3 July 1996	Return made up to 31/05/96; no change of members (4 pages)
21 December 1995	Registered office changed on 21/12/95 from: bearland house longsmith street gloucester GL1 2HL (1 page)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (17 pages)
10 August 1995	Director resigned (2 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)

Cotsworld Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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