Travel Retailer International Limited

Company Name	Travel Retailer International Limited
Company Status	Dissolved
Company Number	02604184
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	24 April 1996(5 years after company formation)
Appointment Duration	7 years, 6 months (closed 18 November 2003)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	14 October 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2003)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Director Name	Aileen Oldham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2003)
Role	Accountant
Correspondence Address	13 Alston Close Surbiton Surrey KT6 5QS

Director Name	Mr Julian Charles Hubert Fox
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	106 Balham Park Road London SW12 8EA

Director Name	Mr Vivian Foster Raven
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	75 Surrenden Road Brighton East Sussex BN1 6PQ

Secretary Name	Mr Vivian Foster Raven
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Surrenden Road Brighton East Sussex BN1 6PQ

Director Name	Richard Jell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 1998)
Role	Publisher
Correspondence Address	6 Avenue Gardens Teddington Middlesex TW11 0BH

Secretary Name	Teresa Fearn
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 1996)
Role	Accountant
Correspondence Address	1 Alexandra Road St Albans Hertfordshire AL1 3AU

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 12 February 1999)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Mr Stanley Martin Middleton Moodie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Brunswick Road Ealing London W5 1BB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
19 June 2003	Application for striking-off (1 page)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003	Return made up to 23/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
2 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 June 2002	Return made up to 23/04/02; full list of members (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00 (1 page)
2 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
1 June 1999	Return made up to 23/04/99; no change of members (4 pages)
9 March 1999	New director appointed (1 page)
9 March 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (1 page)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
22 May 1998	Return made up to 23/04/98; no change of members (4 pages)
19 May 1997	Return made up to 23/04/97; full list of members (6 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
8 October 1996	Full accounts made up to 30 April 1996 (8 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
17 April 1996	Return made up to 23/04/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 (6 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Secretary resigned;director resigned (1 page)
23 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Return made up to 23/04/95; full list of members (6 pages)
23 April 1991	Incorporation (17 pages)

Travel Retailer International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London