London
EC4Y 8BB
Secretary Name | Mr Andrew Stewart |
---|---|
Status | Closed |
Appointed | 09 June 2010(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 05 December 2014) |
Role | Company Director |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Thomas Stirnimann |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 November 2012(23 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2014) |
Role | Chairman |
Country of Residence | Switzerland |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mrs Susan Stembridge |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 20 September 2005) |
Role | Tour Operator Travel |
Country of Residence | United Kingdom |
Correspondence Address | Sourdock Hill Barkisland Halifax West Yorkshire HX4 0AG |
Director Name | Mr Simon William Stembridge |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 20 September 2005) |
Role | Tour Operator Travel |
Country of Residence | United Kingdom |
Correspondence Address | Sourdock Hill Barkisland Halifax West Yorkshire HX4 0AG |
Secretary Name | Mrs Susan Stembridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sourdock Hill Barkisland Halifax West Yorkshire HX4 0AG |
Secretary Name | Martin Hardcastle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 November 2004) |
Role | Company Director |
Correspondence Address | 5 Harper Royd Lane Norland Halifax HX6 3QQ |
Director Name | Martin Hardcastle |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 November 2004) |
Role | Accountant |
Correspondence Address | 5 Harper Royd Lane Norland Halifax HX6 3QQ |
Director Name | Mrs Linda Hearn |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Farm Gillamoor Kirkbymoorside York YO62 6EL |
Secretary Name | Mr Michael Backhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(15 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Clifton Green York North Yorkshire YO30 6LN |
Director Name | Mr David John Gaster |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Whitbarrow Road Lymm Cheshire WA13 9BA |
Director Name | Steven Andrew Howard Kimber |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | Well House Dean Row Road Wilmslow Cheshire SK9 2BU |
Director Name | Mr Martin Graham Johnson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 18 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ |
Secretary Name | Mr Martin Graham Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 18 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ |
Director Name | Philipp Manser |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 January 2008(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 2009) |
Role | Company Director |
Correspondence Address | 1 Gruetrain Hombrechtikon Ch8634 |
Director Name | Christof Alexander Zuber |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 January 2008(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX |
Secretary Name | Mrs Helen Margaret Brett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 June 2010) |
Role | Company Director |
Correspondence Address | C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX |
Director Name | Mr Hans Ulrich Lerch |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 2010(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mountain House Station Road Godalming Surrey GU7 1EX |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
30k at £1 | Inntravel LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (6 pages) |
18 August 2014 | Liquidators statement of receipts and payments to 8 August 2014 (6 pages) |
27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages) |
27 August 2013 | Declaration of solvency (4 pages) |
27 August 2013 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Appointment of a voluntary liquidator (1 page) |
27 August 2013 | Declaration of solvency (4 pages) |
20 August 2013 | Resolutions
|
20 August 2013 | Resolutions
|
8 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
8 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
8 January 2013 | Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
4 January 2013 | Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page) |
21 June 2012 | Accounts made up to 31 October 2011 (7 pages) |
21 June 2012 | Accounts made up to 31 October 2011 (7 pages) |
20 June 2012 | Resignation of an auditor (2 pages) |
20 June 2012 | Resignation of an auditor (2 pages) |
19 June 2012 | Auditor's resignation (2 pages) |
19 June 2012 | Auditor's resignation (2 pages) |
3 May 2012 | Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Accounts made up to 31 October 2010 (7 pages) |
4 July 2011 | Accounts made up to 31 October 2010 (7 pages) |
21 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
13 July 2010 | Accounts made up to 31 October 2009 (7 pages) |
13 July 2010 | Accounts made up to 31 October 2009 (7 pages) |
18 June 2010 | Termination of appointment of Helen Brett as a secretary (1 page) |
18 June 2010 | Termination of appointment of Helen Brett as a secretary (1 page) |
18 June 2010 | Appointment of Mr Andrew Stewart as a secretary (1 page) |
18 June 2010 | Appointment of Mr Andrew Stewart as a secretary (1 page) |
13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director (2 pages) |
13 April 2010 | Appointment of Mr Hans Ulrich Lerch as a director (2 pages) |
13 April 2010 | Termination of appointment of Christof Zuber as a director (1 page) |
13 April 2010 | Termination of appointment of Christof Zuber as a director (1 page) |
10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages) |
10 August 2009 | Director appointed mr markus glesti (2 pages) |
10 August 2009 | Appointment terminated director philipp manser (1 page) |
10 August 2009 | Director appointed mr markus glesti (2 pages) |
10 August 2009 | Appointment terminated director philipp manser (1 page) |
23 March 2009 | Accounts made up to 31 October 2008 (7 pages) |
23 March 2009 | Accounts made up to 31 October 2008 (7 pages) |
5 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from 10-18 putney hill putney london SW15 6AX (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 10-18 putney hill putney london SW15 6AX (1 page) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Secretary's change of particulars / helen brett / 31/08/2008 (1 page) |
18 December 2008 | Location of debenture register (1 page) |
18 December 2008 | Secretary's change of particulars / helen brett / 31/08/2008 (1 page) |
18 December 2008 | Location of debenture register (1 page) |
27 May 2008 | Full accounts made up to 30 September 2007 (13 pages) |
27 May 2008 | Full accounts made up to 30 September 2007 (13 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: inntravel nr castle howard york north yorkshire YO60 7JU (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: inntravel nr castle howard york north yorkshire YO60 7JU (1 page) |
21 February 2008 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
21 February 2008 | Secretary resigned;director resigned (1 page) |
21 February 2008 | Secretary resigned;director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
7 February 2008 | Auditor's resignation (1 page) |
7 February 2008 | Section 394 (1 page) |
7 February 2008 | Section 394 (1 page) |
7 February 2008 | Auditor's resignation (1 page) |
23 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
23 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
10 July 2007 | (8 pages) |
10 July 2007 | (8 pages) |
1 December 2006 | Return made up to 01/11/06; full list of members
|
1 December 2006 | Return made up to 01/11/06; full list of members
|
16 May 2006 | (7 pages) |
16 May 2006 | (7 pages) |
15 March 2006 | Return made up to 01/11/05; full list of members; amend (7 pages) |
15 March 2006 | Return made up to 01/11/05; full list of members; amend (7 pages) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | New secretary appointed;new director appointed (2 pages) |
14 March 2006 | New secretary appointed;new director appointed (2 pages) |
14 March 2006 | Secretary resigned (1 page) |
3 March 2006 | Resolutions
|
3 March 2006 | Resolutions
|
16 February 2006 | Return made up to 01/11/05; full list of members
|
16 February 2006 | Return made up to 01/11/05; full list of members
|
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | Ad 20/09/05--------- £ si 1@1=1 £ ic 30002/30003 (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Resolutions
|
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | Ad 20/09/05--------- £ si 1@1=1 £ ic 30002/30003 (2 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Resolutions
|
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Resolutions
|
18 October 2005 | Resolutions
|
18 October 2005 | Director resigned (1 page) |
5 October 2005 | Resolutions
|
5 October 2005 | Declaration of assistance for shares acquisition (13 pages) |
5 October 2005 | Resolutions
|
5 October 2005 | Declaration of assistance for shares acquisition (13 pages) |
5 October 2005 | Resolutions
|
5 October 2005 | Resolutions
|
9 August 2005 | (6 pages) |
9 August 2005 | (6 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: sourdock hill barkisland halifax west yorkshire HX4 0AG (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: sourdock hill barkisland halifax west yorkshire HX4 0AG (1 page) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | New secretary appointed (2 pages) |
31 January 2005 | New secretary appointed (2 pages) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
3 December 2004 | Return made up to 01/11/04; full list of members
|
3 December 2004 | Return made up to 01/11/04; full list of members
|
14 September 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
14 September 2004 | New director appointed (2 pages) |
30 December 2003 | (5 pages) |
30 December 2003 | (5 pages) |
26 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
30 December 2002 | (5 pages) |
30 December 2002 | (5 pages) |
20 December 2002 | Return made up to 01/11/02; full list of members
|
20 December 2002 | Return made up to 01/11/02; full list of members
|
20 December 2001 | (6 pages) |
20 December 2001 | (6 pages) |
5 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
2 January 2001 | (5 pages) |
2 January 2001 | (5 pages) |
29 November 2000 | Return made up to 01/11/00; full list of members
|
29 November 2000 | Return made up to 01/11/00; full list of members
|
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
30 January 2000 | (5 pages) |
30 January 2000 | (5 pages) |
2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
16 December 1998 | (4 pages) |
16 December 1998 | (4 pages) |
26 October 1998 | Return made up to 01/11/98; no change of members (4 pages) |
26 October 1998 | Return made up to 01/11/98; no change of members (4 pages) |
12 January 1998 | Ad 08/12/97--------- £ si 10000@1=10000 £ ic 20002/30002 (2 pages) |
12 January 1998 | Ad 08/12/97--------- £ si 10000@1=10000 £ ic 20002/30002 (2 pages) |
29 December 1997 | (5 pages) |
29 December 1997 | (5 pages) |
23 December 1997 | £ nc 20100/30100 08/12/97 (1 page) |
23 December 1997 | Resolutions
|
23 December 1997 | Resolutions
|
23 December 1997 | £ nc 20100/30100 08/12/97 (1 page) |
27 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
27 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
23 January 1997 | (7 pages) |
23 January 1997 | (7 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | New secretary appointed (2 pages) |
22 February 1996 | (7 pages) |
22 February 1996 | (7 pages) |
13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
5 January 1995 | (5 pages) |
5 January 1995 | (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
31 January 1994 | (5 pages) |
31 January 1994 | (5 pages) |
2 March 1993 | (5 pages) |
2 March 1993 | (5 pages) |
13 January 1993 | Memorandum and Articles of Association (15 pages) |
13 January 1993 | Memorandum and Articles of Association (15 pages) |
21 April 1992 | (5 pages) |
21 April 1992 | (5 pages) |
1 November 1989 | Incorporation (15 pages) |
1 November 1989 | Incorporation (15 pages) |