ADT Travel Holdings Limited

Company Name	ADT Travel Holdings Limited
Company Status	Dissolved
Company Number	02340429
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Insight Travel Holdings Limited

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 1991)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Secretary Name	David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 January 2008	Accounts made up to 30 September 2007 (5 pages)
14 August 2007	Return made up to 07/08/07; full list of members (3 pages)
27 October 2006	Accounts made up to 30 September 2006 (5 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Return made up to 07/08/06; full list of members (3 pages)
21 February 2006	Accounts made up to 30 September 2005 (5 pages)
5 September 2005	Return made up to 07/08/05; full list of members (3 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
15 September 2004	Return made up to 07/08/04; full list of members (7 pages)
17 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
19 August 2003	Return made up to 07/08/03; full list of members (7 pages)
18 April 2003	Accounts made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
15 August 2002	New director appointed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Location of register of members (1 page)
26 September 2001	Memorandum and Articles of Association (14 pages)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
15 August 2001	Return made up to 07/08/01; full list of members (6 pages)
21 May 2001	Accounts made up to 30 September 2000 (5 pages)
16 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts made up to 30 September 1999 (5 pages)
12 August 1999	Return made up to 07/08/99; full list of members (16 pages)
1 June 1999	Accounts made up to 30 September 1998 (5 pages)
10 August 1998	Return made up to 07/08/98; no change of members (14 pages)
17 March 1998	Accounts made up to 30 September 1997 (5 pages)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Accounts made up to 31 December 1996 (5 pages)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 August 1997	Return made up to 07/08/97; no change of members (14 pages)
16 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (11 pages)
15 August 1995	Return made up to 07/08/95; no change of members 363(287) ‐ Registered office changed on 15/08/95 (18 pages)
10 August 1995	Full accounts made up to 31 December 1994 (12 pages)

ADT Travel Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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