| Company Name | F T Travel Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01637065 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1982(41 years, 11 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Simon Hole |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Marion Grove Woodford Green Essex IG8 9TA |
| Director Name | Christine July Ramsey |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Duck Street Barns Duck Street Furneux Pelham Buntingford Hertfordshire SG9 0LA |
| Secretary Name | Robert Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Duck Street Barns Furneux Pelham Hertfordshire SG9 0LA |
| Director Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 20 Cromwell Avenue London N6 5HL |
| Secretary Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 20 Cromwell Avenue London N6 5HL |
Location
| Registered Address | 1 Chase Side Crescent Enfield Middlesex EN2 0JA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 13 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 November 1997 | Return made up to 12/11/97; no change of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 December 1995 | Return made up to 12/11/95; full list of members
|
| 30 August 1995 | Registered office changed on 30/08/95 from: 44 talbot road highgate london N6 4QP (1 page) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |