Company NameI.E.L. Travel (Croydon) Limited
DirectorTerence James Ahern
Company StatusDissolved
Company Number02685270
CategoryPrivate Limited Company
Incorporation Date7 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Terence James Ahern
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(1 year, 4 months after company formation)
Appointment Duration30 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Holyrood Road
New Barnet
Hertfordshire
EN5 1DQ
Secretary NameMr Owen Gwyn Price
NationalityBritish
StatusCurrent
Appointed30 July 1993(1 year, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleSolicitor
Correspondence Address23 Wilbury Gardens
Hove
East Sussex
BN3 6HQ
Director NameBangt Magnus Wahlback
Date of BirthOctober 1943 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed24 February 1992(2 weeks, 3 days after company formation)
Appointment Duration9 months (resigned 25 November 1992)
RoleManaging Director
Correspondence AddressSveavagen 7
133 34 Saltsjobaden
Sweden
Foreign
Secretary NameMr Terence James Ahern
NationalityBritish
StatusResigned
Appointed24 February 1992(2 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Holyrood Road
New Barnet
Hertfordshire
EN5 1DQ
Director NameMaria Els-Mari Lilja
Date of BirthMay 1944 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed25 November 1992(9 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 May 1993)
RoleGroup President
Correspondence AddressAkersbergavagen 10
Akersberga 18400
Foreign
Director NameBrian Alfred Cooper
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(1 year, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 July 1993)
RoleManaging Director
Correspondence AddressRose Cottage
Peaslake Road, Ewhurst
Cranleigh
Surrey
GU6 7NR

Location

Registered AddressC/O Cooper Lancaster
8th Floor,Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
19 December 1995Liquidators statement of receipts and payments (6 pages)
7 July 1995Liquidators statement of receipts and payments (6 pages)