| Company Name | I.E.L. Travel (Groups) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01805370 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 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 | Mr Edward Eric Brannan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Executive |
| Correspondence Address | 18 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB |
| Director Name | Alan John Coles |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Executive |
| Correspondence Address | 5 Torrington Road Berkhamsted Hertfordshire HP4 3DD |
| Director Name | Mr Owen Gwyn Price |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Solicitor |
| Correspondence Address | 23 Wilbury Gardens Hove East Sussex BN3 6HQ |
| Director Name | Graham James Taylor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Executive |
| Correspondence Address | Maplehurst Chalk Lane East Horsley Surrey KT24 6TJ |
| Secretary Name | Mr Terence James Ahern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(9 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Holyrood Road New Barnet Hertfordshire EN5 1DQ |
| Director Name | Brian Alfred Cooper |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Peaslake Road, Ewhurst Cranleigh Surrey GU6 7NR |
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inverforth House North End Way London NW3 7EU |
| Secretary Name | Patricia Thelma Fauvel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 10 Highbury New Park London N5 2DB |
Location
| Registered Address | 8th Floor Aldwych House 81, Aldwych London. WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,004,814 |
| Gross Profit | £207,681 |
| Net Worth | -£79,024 |
| Current Liabilities | £199,752 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 November 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1996 | Liquidators statement of receipts and payments (5 pages) |