CT Executive Travel Limited

Company Name	CT Executive Travel Limited
Company Status	Dissolved
Company Number	02318177
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(4 years after company formation)
Appointment Duration	13 years, 3 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Secretary Name	Limestar Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2006)
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Loris Brunini
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	2nd Floor The Mews 173 Oxford Road Rosebank Johannesburg South Africa

Director Name	Mr Walton Imrie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Kestril S A Chateau 21 2034 Peseux Foreign

Director Name	Montague Koppel
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2005)
Role	South African
Correspondence Address	20 Chapel Street London SW1X 7BY

Director Name	Mr Howard Bertram Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	South Afreican
Status	Resigned
Appointed	31 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 1992)
Role	Company Director
Correspondence Address	23 Tedworth Square London SW3 4DR

Secretary Name	Ms Miriam Iris Veronica Alen-Rogers
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	23 Montpelier Row Twickenham TW1 2NQ

Secretary Name	Teresa Christie
Nationality	British
Status	Resigned
Appointed	29 August 1997(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	6 Bowenhurst Gardens Church Crookham Fleet Hampshire GU52 6NB

Location

Registered Address	7a Wyndham Place London W1H 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,578
Current Liabilities	£3,015

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
30 September 2005	Application for striking-off (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 242A farnham road slough berks SL1 4XE (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 January 2005	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
3 August 2004	Return made up to 31/05/04; no change of members (8 pages)
3 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 September 2003	Return made up to 31/05/03; no change of members (8 pages)
29 September 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 August 2000	Return made up to 31/05/00; full list of members (8 pages)
30 August 2000	Director's particulars changed (1 page)
28 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 June 1999	Return made up to 31/05/99; full list of members (8 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Return made up to 31/05/98; full list of members (8 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1997	Return made up to 31/05/97; full list of members (7 pages)
6 August 1996	Return made up to 31/05/96; full list of members (6 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Return made up to 31/05/95; full list of members (16 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

CT Executive Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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