Greenwich Travel Goods Limited

Company Name	Greenwich Travel Goods Limited
Company Status	Dissolved
Company Number	02285102
Category	Private Limited Company
Incorporation Date	8 August 1988(35 years, 8 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)
Previous Name	Equator Travel Goods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Simon Lawrence Glasgow
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Pro Dzian Chemin Damon Verbier Ch 1936 Ch1936

Director Name	Mr James William McDiarmid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 April 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Purse Caundle Sherborne Dorset DT9 5QY

Secretary Name	Ketan Damani
Nationality	British
Status	Closed
Appointed	24 January 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 August 2003)
Role	Accountant
Correspondence Address	87 Kingshill Avenue Kenton Middlesex HA3 8LA

Director Name	Alan Hartley Stoll
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Retail Consultant
Correspondence Address	4 Postmill Close Croydon Surrey CR0 5DY

Director Name	Jeff Vaughan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 1998)
Role	Retail Consultant
Correspondence Address	Bowlands Meadow Theydon Road Epping Essex CM16 4EE

Director Name	David Michael Wicker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 1992(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Accountant
Correspondence Address	21 Heath Park Drive Bromley Kent BR1 2WQ

Secretary Name	David Michael Wicker
Nationality	English
Status	Resigned
Appointed	04 January 1992(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Company Director
Correspondence Address	21 Heath Park Drive Bromley Kent BR1 2WQ

Secretary Name	Roger Charles Barklett
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Business
Correspondence Address	Saffron Lawn Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Jeremy Anthony John Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick High Road London W4 2LT

Secretary Name	Ms Marion Eunice Evers-Buckland
Nationality	British
Status	Resigned
Appointed	13 March 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2002)
Role	Administrator
Correspondence Address	20 Wernbrook Street Plumstead Common London SE18 7RX

Director Name	Obaid Hasan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2001)
Role	Finance Director
Correspondence Address	80 Luton Road Harpenden Hertfordshire AL5 2UT

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Location

Registered Address	2-5 Saint Johns Square London EC1M 4DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£103,000
Current Liabilities	£103,000

Accounts

Latest Accounts	20 January 2001 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	27 January

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
10 March 2003	Application for striking-off (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 4TH floor, city reach one 5 greenwich view place millharbour london. E14 9NN (1 page)
9 May 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
28 January 2002	Full accounts made up to 20 January 2001 (7 pages)
19 November 2001	Delivery ext'd 3 mth 27/01/01 (1 page)
10 July 2001	Director's particulars changed (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
30 March 2001	Accounting reference date extended from 31/08/00 to 27/01/01 (1 page)
23 January 2001	Return made up to 04/01/01; full list of members (7 pages)
28 November 2000	Amended full accounts made up to 28 August 1999 (9 pages)
3 November 2000	Full accounts made up to 28 August 1999 (9 pages)
1 November 2000	New director appointed (2 pages)
30 May 2000	Delivery ext'd 3 mth 28/08/99 (1 page)
12 May 2000	Memorandum and Articles of Association (10 pages)
20 January 2000	Return made up to 04/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 29 August 1998 (9 pages)
6 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
26 January 1999	Return made up to 04/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1997	Declaration of mortgage charge released/ceased (2 pages)
19 July 1997	Declaration of mortgage charge released/ceased (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
26 February 1997	Full accounts made up to 31 August 1996 (10 pages)
30 January 1997	Company name changed equator travel goods LIMITED\certificate issued on 31/01/97 (2 pages)
28 November 1996	Auditor's resignation (1 page)
1 July 1996	Full accounts made up to 2 September 1995 (11 pages)
6 June 1996	Secretary resigned (1 page)
8 February 1996	Return made up to 04/01/96; no change of members (6 pages)
5 July 1995	Full accounts made up to 3 September 1994 (11 pages)

Greenwich Travel Goods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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