Time Off Travel Limited

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

Director Name	Nigel Richard Hards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 March 1999)
Role	Managing Director Tour Operati
Correspondence Address	Bower Fold 38 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Closed
Appointed	03 September 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Roland Castro
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1996)
Role	Sales And Travel Consultant
Correspondence Address	3 Chester Close London SW1X 7BE

Director Name	Jackie Kelly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1996)
Role	General Manager
Correspondence Address	222 St Leonards Road London SW14 7BN

Secretary Name	Jackie Kelly
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	222 St Leonards Road London SW14 7BN

Director Name	David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 1997)
Role	Accountant
Correspondence Address	Park Walk House Church Street Easton On The Hill Stamford Lincolnshire PE9 3LL

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1998)
Role	Director Finance & Planning
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Registered Address	45 Berkeley Street London W1A 1EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
25 September 1998	Application for striking-off (2 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 March 1998	Return made up to 14/03/98; no change of members (5 pages)
3 August 1997	New director appointed (2 pages)
7 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 June 1997	Director resigned (1 page)
21 March 1997	Return made up to 14/03/97; full list of members (6 pages)
28 November 1996	Location of register of members (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed (3 pages)
17 September 1996	Registered office changed on 17/09/96 from: chester close chester street london sw 1X7 (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (3 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
14 April 1996	Return made up to 14/03/96; full list of members (7 pages)
1 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 March 1995	Return made up to 14/03/95; no change of members (6 pages)

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