Champion Travel Agency Limited

Company Name	Champion Travel Agency Limited
Company Status	Dissolved
Company Number	02490910
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	2 October 2009 (14 years, 7 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	Bharti Depala
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Indian
Status	Closed
Appointed	16 July 2004(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 October 2009)
Role	Company Director
Correspondence Address	35 Lichfield Road London NW2 2RG

Director Name	Ragini Depala
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 October 2009)
Role	Company Director
Correspondence Address	35 Lichfield Road London NW2 2RG

Secretary Name	Bharti Depala
Nationality	Indian
Status	Closed
Appointed	16 July 2004(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 October 2009)
Role	Company Director
Correspondence Address	35 Lichfield Road London NW2 2RG

Director Name	Barry Raymond Jackson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	La Roche Farm Lane Send Woking Surrey GU23 7AT

Director Name	Angela Jenkins
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Financial Officer
Correspondence Address	Barn Cottage 17 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Geoffrey James Lance
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Travel Agent
Correspondence Address	4 The Elms Church Road Claygate Esher Surrey KT10 0JT

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	3 weeks (resigned 30 April 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Alan Smallman
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Company Director/Man Cons
Correspondence Address	102 Park Tower 201 Spring Street Melbourne 3000 Victoria Foreign

Secretary Name	Angela Jenkins
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Barn Cottage 17 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Heeral Patel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2004)
Role	Travel Agent
Correspondence Address	183 The Avenue Lower Sunbury Middlesex TW16 5EH

Director Name	Reshma Patel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2004)
Role	Travel Agent
Correspondence Address	183 The Avenue Lower Sunbury Middlesex TW16 5EH

Director Name	Shakuntala Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2004)
Role	Travel Agent
Correspondence Address	183 The Avenue Lower Sunbury Middlesex TW16 5EH

Secretary Name	Shakuntala Patel
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2004)
Role	Travel Agent
Correspondence Address	183 The Avenue Lower Sunbury Middlesex TW16 5EH

Location

Registered Address	24-26 High Street Hampton Hill Middlesex TW12 1PD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,291,746
Gross Profit	£171,638
Net Worth	£78,445
Cash	£346
Current Liabilities	£108,901

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2009	Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
19 June 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Statement of affairs (9 pages)
20 December 2006	Appointment of a voluntary liquidator (1 page)
20 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2006	Res re:appointment of liquidator (2 pages)
8 September 2006	Accounts made up to 31 October 2005 (12 pages)
28 June 2006	Return made up to 09/04/06; full list of members (7 pages)
5 December 2005	Return made up to 09/04/05; full list of members (8 pages)
23 September 2005	Registered office changed on 23/09/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE (1 page)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 July 2004	Ad 19/07/04--------- Â£ si 26500@1=26500 Â£ ic 81000/107500 (2 pages)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Nc inc already adjusted 19/07/04 (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed;new director appointed (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Return made up to 09/04/04; full list of members (7 pages)
22 September 2003	Ad 08/09/03--------- Â£ si 26000@1=26000 Â£ ic 55000/81000 (2 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
23 April 2002	Return made up to 09/04/02; full list of members (8 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Return made up to 09/04/01; full list of members (8 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 May 2000	Return made up to 09/04/00; full list of members (8 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 April 1999	Return made up to 09/04/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 July 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: leigh carr, 27/31 blandford street, london, W1H 3AD. (1 page)
13 May 1997	Return made up to 09/04/97; full list of members (6 pages)
16 May 1996	Return made up to 09/04/96; full list of members (7 pages)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
3 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 May 1995	Return made up to 09/04/95; full list of members (16 pages)
11 July 1990	Ad 06/07/90--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
9 April 1990	Incorporation (13 pages)

Champion Travel Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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