| Company Name | Travel Friends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106986 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1987(37 years, 2 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 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 Thomas Gibbs |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 September 2007) |
| Role | Travel Consultant |
| Correspondence Address | 51 Barchester Road Harrow Weald Harrow Middlesex HA3 5HH |
| Director Name | Stuart Neil Harvey |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 September 2007) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrybrook Terrys Lane Cookham Maidenhead Berkshire SL6 9RT |
| Director Name | Graham Stephen Moss |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 September 2007) |
| Role | Travel Consultant |
| Country of Residence | United KIngdom |
| Correspondence Address | 21 Buckingham Avenue Whetstone London N20 9BU |
| Secretary Name | Graham Stephen Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 21 Buckingham Avenue Whetstone London N20 9BU |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2007 | Application for striking-off (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members
|
| 24 May 2004 | Registered office changed on 24/05/04 from: 50 queen anne street london W1G 9HQ (1 page) |
| 24 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 May 2001 | Return made up to 27/04/01; full list of members
|
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 June 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 7 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |