Company NameTravel Image Limited
Company StatusDissolved
Company Number02714117
CategoryPrivate Limited Company
Incorporation Date13 May 1992(31 years, 11 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NamePhilip Anthony Green
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Crofters Road
Northwood
Middlesex
HA6 3ED
Secretary NameIvan Green
NationalityBritish
StatusClosed
Appointed13 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Lynwood Heights
Rickmansworth
Hertfordshire
WD3 4ED
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address78 Mill Lane
London
NW6 1NB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
27 March 2008Application for striking-off (1 page)
31 May 2007Return made up to 13/05/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 May 2006Return made up to 13/05/06; full list of members (2 pages)
22 May 2006Secretary's particulars changed (1 page)
3 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 June 2005Return made up to 13/05/05; full list of members (6 pages)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2004Return made up to 13/05/04; full list of members (6 pages)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 June 2003Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/03
(6 pages)
4 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002Return made up to 13/05/02; full list of members (6 pages)
26 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 June 2001Return made up to 13/05/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
30 June 2000Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
4 June 1999Return made up to 13/05/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
30 May 1998Director's particulars changed (1 page)
30 May 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
20 June 1997Return made up to 13/05/97; no change of members (4 pages)
27 March 1997Accounts for a dormant company made up to 31 May 1996 (4 pages)
27 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1996Return made up to 13/05/96; no change of members (4 pages)
1 July 1996Director's particulars changed (1 page)
22 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
16 May 1995Return made up to 13/05/95; full list of members
  • 363(287) ‐ Registered office changed on 16/05/95
(6 pages)