Company NameTravellers Czech Limited
Company StatusDissolved
Company Number02666710
CategoryPrivate Limited Company
Incorporation Date28 November 1991(30 years, 7 months ago)
Dissolution Date21 February 2006 (16 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Clive Ronald Allard
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(1 day after company formation)
Appointment Duration14 years, 2 months (closed 21 February 2006)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address203 Main Road
Biggin Hill
Westerham
Kent
TN16 3JU
Secretary NameMr Peter Eric Buckley
NationalityEnglish
StatusClosed
Appointed09 August 1998(6 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge
Worthing Road Southwater
Horsham
West Sussex
RH13 9AT
Secretary NameJack Allard
NationalityBritish
StatusResigned
Appointed29 November 1991(1 day after company formation)
Appointment Duration6 years, 8 months (resigned 09 August 1998)
RoleRetired
Correspondence Address203 Main Road
Biggin Hill
Westerham
Kent
TN16 3JU
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address203 Main Road
Biggin Hill
Kent
TN16 3JU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Financials

Year2014
Cash£24,157
Current Liabilities£79,391

Accounts

Latest Accounts31 December 2001 (20 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2005First Gazette notice for compulsory strike-off (1 page)
3 May 2005Strike-off action suspended (1 page)
8 March 2005First Gazette notice for compulsory strike-off (1 page)
2 November 2004Strike-off action suspended (1 page)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
28 October 2003Accounts for a small company made up to 31 December 2001 (5 pages)
30 December 2002Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
12 December 2002Return made up to 28/11/02; full list of members (5 pages)
21 March 2002Return made up to 28/11/01; full list of members (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 December 2000Return made up to 28/11/00; full list of members (5 pages)
20 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000Return made up to 28/11/99; full list of members (5 pages)
29 August 2000Return made up to 28/11/98; full list of members (5 pages)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed (2 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 November 1997Return made up to 28/11/97; full list of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 October 1997Particulars of contract relating to shares (4 pages)
2 October 1997Ad 11/08/97--------- £ si [email protected]=2500 £ ic 27500/30000 (2 pages)
18 December 1996Return made up to 28/11/96; full list of members (5 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
2 February 1996Return made up to 28/11/95; full list of members (5 pages)
27 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 June 1994Ad 20/05/94--------- £ si [email protected]=7500 £ ic 20000/27500 (2 pages)
3 June 1994Ad 18/03/94--------- £ si [email protected]=15000 £ ic 5000/20000 (2 pages)
3 June 1994Ad 31/05/93--------- £ si [email protected] (3 pages)
5 February 1993Return made up to 28/11/92; full list of members (6 pages)
24 December 1991Ad 17/12/91--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)