| Company Name | Justin Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503316 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1990(33 years, 11 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
| Previous Name | Executive Travel Service Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Paul Justin Murray |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 March 1997) |
| Role | Travel Consultant |
| Correspondence Address | 29 Great Cumberland Place London W1H 7LF |
| Director Name | Marion Sybil Salmond |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 March 1997) |
| Role | Travel Agent |
| Correspondence Address | Maple Leaf Cottage 53a Mansfield Road Ilford Essex IG1 3BB |
| Secretary Name | B H Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1995(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 March 1997) |
| Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
| Director Name | Alison Siaw |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 July 1992) |
| Role | Accountant |
| Correspondence Address | 30 Gruneisen Road London N3 1LU |
| Secretary Name | Lindy Seemungal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | 30 Gruneisen Road London N3 1LU |
| Director Name | Mr Akis Kirakou |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 02 August 1993) |
| Role | Travel Consultant |
| Correspondence Address | 35 Ecclesbourne Gardens Palmers Green London N13 5JD |
| Director Name | Miss Tina Pickering |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 September 1995) |
| Role | Consultant |
| Correspondence Address | Lisson House Lisson Street London NW1 5DE |
| Secretary Name | Miss Tina Pickering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 September 1995) |
| Role | Consultant |
| Correspondence Address | Lisson House Lisson Street London NW1 5DE |
Location
| Registered Address | 13 New Quebec Street London W1H 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1995 | Memorandum and Articles of Association (12 pages) |
| 15 November 1995 | Company name changed executive travel service LIMITED\certificate issued on 16/11/95 (4 pages) |
| 11 October 1995 | Director resigned;new director appointed (2 pages) |
| 11 October 1995 | Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |