| Company Name | Travellers Czech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666710 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Ronald Allard |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 21 February 2006) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Main Road Biggin Hill Westerham Kent TN16 3JU |
| Secretary Name | Mr Peter Eric Buckley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 09 August 1998(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Worthing Road Southwater Horsham West Sussex RH13 9AT |
| Secretary Name | Jack Allard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 August 1998) |
| Role | Retired |
| Correspondence Address | 203 Main Road Biggin Hill Westerham Kent TN16 3JU |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 203 Main Road Biggin Hill Kent TN16 3JU |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £24,157 |
| Current Liabilities | £79,391 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | Strike-off action suspended (1 page) |
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Strike-off action suspended (1 page) |
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 30 December 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 12 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 21 March 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Return made up to 28/11/98; full list of members (5 pages) |
| 29 August 2000 | Return made up to 28/11/99; full list of members (5 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Resolutions
|
| 28 November 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Particulars of contract relating to shares (4 pages) |
| 2 October 1997 | Ad 11/08/97--------- £ si 2500@1=2500 £ ic 27500/30000 (2 pages) |
| 2 October 1997 | Resolutions
|
| 18 December 1996 | Return made up to 28/11/96; full list of members (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 February 1996 | Return made up to 28/11/95; full list of members (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 June 1995 | Resolutions
|
| 5 June 1994 | Ad 20/05/94--------- £ si 7500@1=7500 £ ic 20000/27500 (2 pages) |
| 3 June 1994 | Ad 31/05/93--------- £ si 5000@1 (3 pages) |
| 3 June 1994 | Ad 18/03/94--------- £ si 15000@1=15000 £ ic 5000/20000 (2 pages) |
| 5 February 1993 | Return made up to 28/11/92; full list of members (6 pages) |
| 24 December 1991 | Ad 17/12/91--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |