| Company Name | Travelfit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735619 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1992(31 years, 9 months ago) |
| Dissolution Date | 5 February 2002 (22 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 | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 February 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(8 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 05 February 2002) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 February 2002) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 03 November 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Mr Anthony David Colgrave |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 2000) |
| Role | Travel Company Director |
| Correspondence Address | 1 Gables Close Bilton Rugby Warwickshire CV22 7NS |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
| Director Name | Mr William Gerald Fitzpatrick |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(7 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 February 2001) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelmsley Shere Road West Clandon Surrey GU4 8SF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3 Lombard St London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 March 2001 | New director appointed (4 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 26 April 2000 | New director appointed (3 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 July 1999 | New director appointed (3 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 11 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Location of register of members (1 page) |
| 20 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |