| Company Name | Timeshare Flights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677481 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Gillian Sara Campbell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Mr Brian David Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Rodbourne Dene Road Ashtead Surrey KT21 1EE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2004 | Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 1 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 29 February 2000 | Return made up to 14/01/00; full list of members
|
| 21 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 18 November 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 24 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 14 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 4 June 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 3 March 1995 | Return made up to 14/01/95; no change of members
|