| Company Name | Travelpoint Europe Limited |
|---|---|
| Directors | Jonathan Marc Griffin and Paul Redmond |
| Company Status | Dissolved |
| Company Number | 02657101 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Marc Griffin |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Marketing Executive |
| Correspondence Address | Flat 6 Shelley House Bishopric Horsham West Sussex RH12 1QF |
| Director Name | Mr Paul Redmond |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Marketing Director |
| Correspondence Address | 4 Crawford Gardens Horsham West Sussex RH13 5AZ |
| Secretary Name | Mr Paul Christopher Dickson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgcumbe Turners Hill Road East Grinstead West Sussex RH19 4LX |
Location
| Registered Address | Casson Beckman & Partners 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 March 2000 | Dissolved (1 page) |
|---|---|
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1996 | Liquidators statement of receipts and payments (5 pages) |