Company NameAll Points Travel Limited
Company StatusDissolved
Company Number02036780
CategoryPrivate Limited Company
Incorporation Date14 July 1986(37 years, 9 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Kabel
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 11 November 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Portland Heights
Batchworth Lane
Northwood
Middlesex
HA6 3HE
Secretary NameVanessa Doreen Kabel
NationalityBritish
StatusClosed
Appointed31 December 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 11 November 2003)
RoleCompany Director
Correspondence AddressWestpoint
15 Kewferry Drive
Northwood
Middlesex
HA6 2NT
Director NameMr Steven Strum
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 19 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Essex Road
Chingford
London
E4 6DG

Location

Registered Address189 Bickenhall Mansions
Baker St
London
W1U 6BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
19 March 2003Director resigned (1 page)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
(6 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 January 1998Return made up to 31/12/97; no change of members (6 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
10 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
23 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)