Travel Warehouse Limited

02731697

Company Name	Travel Warehouse Limited
Company Status	Dissolved
Company Number	02731697
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	2 March 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Peter Diethelm
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 July 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sundown Lodge Plaws Hill Peaslake Surrey GU5 9SX

Secretary Name	Robin Edward Wright
Nationality	British
Status	Closed
Appointed	31 July 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 1999)
Role	Company Director
Correspondence Address	Oakwood Grantley Avenue Wonersh Park Guildford Surrey GU5 0QN

Director Name	Riccardo Gaetano Gullotti
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 January 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 March 1999)
Role	Attorney At Law
Correspondence Address	Erbstrasse 9 Kusnacht 8700 Switzerland

Director Name	Sue Anne Hilbre Biggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 1999)
Role	Deputy Managing Director
Correspondence Address	St Michaels 58 Thames Street Sunbury On Thames Middlesex TW16 6AF

Director Name	Roderic Derek Millard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Deputy Managing Director
Correspondence Address	Old Cottage Rusper Road Newdigate Dorking Surrey RH5 5BE

Secretary Name	Roderic Derek Millard
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Old Cottage Rusper Road Newdigate Dorking Surrey RH5 5BE

Director Name	Conrad Loeffel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Astershag Strasse 9 4103 Bottmingen Foreign

Director Name	Mr Peter Oes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Zollikerstrasse 8 Ch-8702 Zollikon Switzerland

Director Name	Kurt Heiniger
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1995(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Chillerweg 8 8703 Erlenbach Switzerland

Location

Registered Address	33 Maddox Street London W1R 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
27 September 1998	Application for striking-off (1 page)
28 July 1998	Return made up to 29/06/98; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1997	Return made up to 29/06/97; no change of members (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995	New director appointed (2 pages)
7 April 1995	Director resigned (2 pages)

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