Company NameTravel 3 Limited
Company StatusDissolved
Company Number02414010
CategoryPrivate Limited Company
Incorporation Date16 August 1989(34 years, 8 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameStuart Neil Harvey
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(2 years after company formation)
Appointment Duration16 years, 1 month (closed 25 September 2007)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCherrybrook Terrys Lane
Cookham
Maidenhead
Berkshire
SL6 9RT
Director NameGraham Stephen Moss
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(2 years after company formation)
Appointment Duration16 years, 1 month (closed 25 September 2007)
RoleTravel Agent
Country of ResidenceUnited KIngdom
Correspondence Address21 Buckingham Avenue
Whetstone
London
N20 9BU
Secretary NameGraham Stephen Moss
NationalityBritish
StatusClosed
Appointed16 August 1991(2 years after company formation)
Appointment Duration16 years, 1 month (closed 25 September 2007)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address21 Buckingham Avenue
Whetstone
London
N20 9BU

Location

Registered Address3rd Floor
20-23 Greville Street
London
EC1N 8SS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
19 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
1 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
24 May 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 May 2004Return made up to 31/03/04; full list of members (7 pages)
24 May 2004Registered office changed on 24/05/04 from: 50 queen anne street london W1G 9HQ (1 page)
24 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 April 2003Return made up to 31/03/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
29 March 2002Return made up to 31/03/02; full list of members (6 pages)
13 September 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
(6 pages)
12 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 June 2000Return made up to 31/03/00; full list of members (6 pages)
16 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 April 1998Return made up to 31/03/98; no change of members (4 pages)
15 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 May 1997Return made up to 30/04/97; full list of members (6 pages)
17 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996Return made up to 16/08/96; no change of members (4 pages)
25 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 August 1995Return made up to 16/08/95; no change of members (4 pages)