| Company Name | Travel Club Of California (UK) Limited |
|---|---|
| Director | Robert Godfrey |
| Company Status | Dissolved |
| Company Number | 02744184 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Robert Godfrey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(2 years after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Travel Agency Manager |
| Correspondence Address | 1b Shrubbery Road Weston Super Mare Avon BS23 2JA |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 1993(7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Director Name | Mr Mathias Hentz |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Real Estate Proprietor |
| Correspondence Address | 111 Country Club Drive Burbank California Foreign |
| Director Name | Mr Brian Seymour Morton-Hicks |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 68a Park Row Bristol BS1 5LE |
| Secretary Name | Mr Brian Seymour Morton-Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Bow Backwell Bow Backwell Bristol Avon BS19 1DB |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1992(6 days after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 September 1992) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 August 1994) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 August 1994) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 December 1997 | Dissolved (1 page) |
|---|---|
| 26 September 1997 | Return of final meeting of creditors (1 page) |
| 20 June 1995 | Appointment of a liquidator (2 pages) |
| 11 April 1995 | Order of court to wind up (2 pages) |
| 22 March 1995 | Court order notice of winding up (2 pages) |