Company NameWelcome Travel Limited
Company StatusDissolved
Company Number02714349
CategoryPrivate Limited Company
Incorporation Date13 May 1992(31 years, 11 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Simon Timothy Tudor Davies
NationalityBritish
StatusClosed
Appointed22 January 1993(8 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address33 Bunbury Way
Epsom Downs
Epsom
Surrey
KT17 4JP
Director NameMr Dinesh Dhamija
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1995(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address85 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Director NameMr Michael John Bardwell
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(same day as company formation)
RoleManagement Consultant
Correspondence AddressVernon Lodge
Beech Hill
Reading
Berkshire
RG7 2AX
Director NameMr Ranjit Kent
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed13 May 1992(same day as company formation)
RoleFinancial Controller
Correspondence Address21 Thurlow Road
London
NW3 5PP
Secretary NameMr Michael John Bardwell
NationalityBritish
StatusResigned
Appointed13 May 1992(same day as company formation)
RoleManagement Consultant
Correspondence AddressVernon Lodge
Beech Hill
Reading
Berkshire
RG7 2AX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address118 Tottenham Court Rd
London
W1P 9HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
13 June 1996Application for striking-off (1 page)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 September 1995Director resigned;new director appointed (2 pages)
13 June 1995Return made up to 13/05/95; no change of members (4 pages)