| Company Name | Travelmarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01941723 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1985(38 years, 8 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 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 Harry Hajipapas |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Priory Close London N20 8BB |
| Director Name | Mr David John Manning |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cedar Park High Road Chigwell Essex IG7 5AL |
| Secretary Name | Mr David John Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cedar Park High Road Chigwell Essex IG7 5AL |
| Director Name | Mrs Christine Mary Heaps |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 15 February 1994) |
| Role | Company Director |
| Correspondence Address | 8 Grailands Bishops Stortford Hertfordshire CM23 2RG |
| Director Name | Mr Robert Alan Heaps |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 15 February 1994) |
| Role | Company Director |
| Correspondence Address | 8 Grailands Bishops Stortford Hertfordshire CM23 2RG |
| Secretary Name | Mrs Christine Mary Heaps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 15 February 1994) |
| Role | Company Director |
| Correspondence Address | 8 Grailands Bishops Stortford Hertfordshire CM23 2RG |
Location
| Registered Address | Cyplon House 561-563 Green Lanes Harringay London N8 0RL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,865 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Application for striking-off (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 February 2004 | Return made up to 28/01/04; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 March 2001 | Return made up to 28/01/01; no change of members (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 February 2000 | Return made up to 28/01/00; no change of members
|
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 April 1995 | Return made up to 28/01/95; no change of members (4 pages) |