| Company Name | Destination Management Consultants (Britain) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01922348 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1985(38 years, 10 months ago) |
| Dissolution Date | 15 March 2005 (19 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 | Sharon Greenspan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Linksway London NW4 1JR |
| Director Name | Sylvia Stettler |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 March 2005) |
| Role | Travel Consultant |
| Correspondence Address | 12 Larkspur Grove Edgware Middlesex HA8 9GB |
| Secretary Name | Sharon Greenspan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Linksway London NW4 1JR |
| Director Name | Brian Moore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 January 1999) |
| Role | Travel Agent |
| Correspondence Address | 1208 Vfw Parkway Suite 202 Boston Ma 02132 |
| Director Name | MLT Vacations Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 18 February 2003) |
| Correspondence Address | 4660 West 77th Street Edina Mn 55345-4901 United States |
Location
| Registered Address | Mecham House 25/27 The Burroughs London NW4 4AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,670 |
| Cash | £29,471 |
| Current Liabilities | £36,577 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 October 2004 | Application for striking-off (1 page) |
| 14 September 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 May 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 27 June 2002 | Return made up to 31/05/02; full list of members
|
| 9 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 26 June 2000 | Return made up to 31/05/00; full list of members
|
| 23 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 11 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 June 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 37 warren street london W1P 5PD (1 page) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 2 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 6 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 15 November 1985 | Memorandum and Articles of Association (14 pages) |
| 13 June 1985 | Incorporation (19 pages) |