Company NameTravelmaster Limited
DirectorTerence Charles Walter Stacey
Company StatusDissolved
Company Number02702646
CategoryPrivate Limited Company
Incorporation Date1 April 1992(32 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameTerence Charles Walter Stacey
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address23 Canberra Road
Weymouth
Dorset
DT3 6AH
Secretary NameOlive Catherine Margaret Stacey
NationalityBritish
StatusCurrent
Appointed01 April 1992(same day as company formation)
RoleSecretary
Correspondence Address23 Canberra Road
Weymouth
Dorset
DT3 6AH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressFirst Floor National House
60-66 Wardour Street
London
W1 3HP

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

21 August 1996Dissolved (1 page)
21 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 1996Appointment of a voluntary liquidator (1 page)
21 May 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
19 April 1995Registered office changed on 19/04/95 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP (1 page)