Company NameTravel Club Of California (UK) Limited
DirectorRobert Godfrey
Company StatusDissolved
Company Number02744184
CategoryPrivate Limited Company
Incorporation Date1 September 1992(29 years, 10 months ago)

Business Activity

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

Directors

Director NameRobert Godfrey
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(2 years after company formation)
Appointment Duration27 years, 10 months
RoleTravel Agency Manager
Correspondence Address1b Shrubbery Road
Weston Super Mare
Avon
BS23 2JA
Secretary NameBristol Legal Services Limited (Corporation)
StatusCurrent
Appointed30 March 1993(7 months after company formation)
Appointment Duration29 years, 3 months
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Director NameMr Mathias Hentz
Date of BirthJuly 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(same day as company formation)
RoleReal Estate Proprietor
Correspondence Address111 Country Club Drive
Burbank
California
Foreign
Director NameMr Brian Seymour Morton-Hicks
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(same day as company formation)
RoleSecretary
Correspondence Address68a Park Row
Bristol
BS1 5LE
Secretary NameMr Brian Seymour Morton-Hicks
NationalityBritish
StatusResigned
Appointed01 September 1992(same day as company formation)
RoleSecretary
Correspondence AddressThe Bow Backwell Bow
Backwell
Bristol
Avon
BS19 1DB
Director NameBourse Securities Limited (Corporation)
StatusResigned
Appointed07 September 1992(6 days after company formation)
Appointment Duration-1 years, 11 months (resigned 01 September 1992)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed30 September 1992(4 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 1994)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed30 September 1992(4 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 1994)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 1994 (28 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

26 December 1997Dissolved (1 page)
26 September 1997Return of final meeting of creditors (1 page)
20 June 1995Appointment of a liquidator (2 pages)
11 April 1995Order of court to wind up (2 pages)
22 March 1995Court order notice of winding up (2 pages)