Columbus Travel (America) Limited

01872542

Company Name	Columbus Travel (America) Limited
Company Status	Dissolved
Company Number	01872542
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 months ago)
Dissolution Date	19 August 1997 (26 years, 8 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

Director Name	Mr David Robert Gooderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 19 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Priests Lane Brentwood Essex CM15 8BU

Secretary Name	Mr David Robert Gooderson
Nationality	British
Status	Closed
Appointed	23 March 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Priests Lane Brentwood Essex CM15 8BU

Director Name	Wendy Sanders
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 August 1997)
Role	Personnel And Administration
Correspondence Address	7 Abraham Close Botley Southampton Hampshire SO30 2RQ

Director Name	Race Edward Welch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 August 1997)
Role	General Manager
Correspondence Address	6 Westland Drive Brookmans Park Hertfordshire AL9 7UQ

Director Name	Mr Charles Hugh Desmond Curran
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Financial Consultant
Correspondence Address	5 York Mansions London SW11 4DN

Director Name	Michael David Malcolm Sellar
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Nz Citizen
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1994)
Role	Co Director
Correspondence Address	8 Scarsdale Villas London W8 6PR

Director Name	Cmdr Gerald Maxwell Braddon Selous
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1994)
Role	Co Director
Correspondence Address	Langley Grange Loddon Norwich Norfolk NR14 6BL

Director Name	Barbara Hartley Sutton
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Co Director
Correspondence Address	11 Ovington Street London SW3 2JA

Director Name	Michael Charles Sutton
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Co Director
Correspondence Address	11 Ovington Street London SW3 2JA

Secretary Name	Michael David Malcolm Sellar
Nationality	Nz Citizen
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 23 March 1993)
Role	Co Director
Correspondence Address	Rathlin Shenfield Green Shenfield Brentwood Essex CM15 8NG

Director Name	Ms Michele Ruxton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	29 Birchlands Avenue London SW12 8ND

Director Name	Jean Margaret Lockey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1995)
Role	General Manager Insurance
Correspondence Address	14 Station Road Surfleet Spalding Lincolnshire PE11 4DA

Director Name	Neil Alastair McIntyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain

Location

Registered Address	Cutlers Gardens 10 Devonshire Square London EC2M 4YP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997	First Gazette notice for voluntary strike-off (1 page)
19 March 1997	Application for striking-off (1 page)
17 October 1996	Director resigned (1 page)
23 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1996	Director resigned (1 page)
30 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 June 1995	Full accounts made up to 31 March 1995 (17 pages)
27 April 1995	Director resigned (2 pages)

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