ABC Travelbank Limited

Company Name	ABC Travelbank Limited
Company Status	Dissolved
Company Number	02243432
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Geoffrey Paul Saunders
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2002)
Role	Secretary
Correspondence Address	Dingledene Far Gannaway Hatton Warwickshire CV35 8XD

Director Name	Mrs Katherine Clare Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Church Walk Kidderminster Worcestershire DY11 6XY

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(13 years, 3 months after company formation)
Appointment Duration	12 months (closed 30 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(13 years, 3 months after company formation)
Appointment Duration	12 months (closed 30 July 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Formpart (No 2) Limited (Corporation)
Status	Closed
Appointed	31 July 2001(13 years, 3 months after company formation)
Appointment Duration	12 months (closed 30 July 2002)
Correspondence Address	C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX

Director Name	Ian Leslie Maurice Thomas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	435 East 65th Street Apt 15d New York Ny 10021 United States

Director Name	John Alan Sansom
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Fairfield Barn, Hoccum Court Hoccum Bridgnorth Shropshire WV15 5HQ

Director Name	Martin Joseph Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Christopher Stafford Chiles
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Brooklands Off Papermill Drive Bedley Redditch

Secretary Name	Martin Joseph Nathan
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Christopher Stuart Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Commercial Director
Correspondence Address	20 Penryn Close Sheraton Park Nuneaton Warwickshire CV11 6FF

Director Name	James Allan Colquhoun Macfarlane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Nobury Hill Inkberrow Worcestershire WR7 4HA

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Raymond Fagan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 October 1997)
Role	Company Director
Correspondence Address	22 Dougal Avenue Livingston New Jersey 07039

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Richard William Phillips
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 November 2000)
Role	IT Director
Correspondence Address	51 Stanmore Gardens Newport Pagnell Milton Keynes Buckinghamshire MK16 0PD

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£481,938
Current Liabilities	£481,938

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Application for striking-off (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 November 2001	Registered office changed on 07/11/01 from: church street dunstable bedfordshire LU5 4HB (1 page)
7 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 2000	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 November 1999	Return made up to 27/10/99; full list of members (7 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 27/10/97; full list of members (7 pages)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 November 1995	Return made up to 27/10/95; full list of members (8 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

ABC Travelbank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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