Eurosave Travel Club Limited

Company Name	Eurosave Travel Club Limited
Directors	Brenda Phyllis Lear and Clifford John Cavender
Company Status	Dissolved
Company Number	02745389
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Brenda Phyllis Lear
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(2 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Martin Farmhouse Martin Dover Kent CT15 5JL

Secretary Name	Raymond Bruce Smyth
Nationality	British
Status	Current
Appointed	15 March 1995(2 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	80 Fleet Street London EC4Y 1NA

Director Name	Mr Clifford John Cavender
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(7 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	John William Heath
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	48 Lancaster Drive East Grinstead West Sussex RH19 3XF

Secretary Name	Bernard Reginald Marchant
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 1993)
Role	Company Director
Correspondence Address	10 Harkness Close Epsom Surrey KT17 3PG

Secretary Name	Robert Nicholas Gatenby
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	12 Chartwell Drive Luton Bedfordshire LU2 7JD

Secretary Name	Bernard Reginald Marchant
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	22 Downland Way Epsom Downs Surrey KT18 5SG

Director Name	Jeanette Beatrice Francis Dulieu
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 1996)
Role	Company Director
Correspondence Address	5 Gledhow Wood Kingswood Surrey KT20 6JQ

Director Name	Bernard Reginald Marchant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 February 2000)
Role	Accountant
Correspondence Address	22 Downland Way Epsom Downs Surrey KT18 5SG

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£59,078
Cash	£269,993
Current Liabilities	£265,734

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

26 August 2004	Dissolved (1 page)
26 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2003	Registered office changed on 18/04/03 from: 80 fleet street london EC4Y 1NA (1 page)
7 April 2003	Declaration of solvency (3 pages)
7 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2003	Res re liquidator's powers (1 page)
7 April 2003	Appointment of a voluntary liquidator (1 page)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
16 October 2001	Return made up to 01/09/01; full list of members (5 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 November 2000	Registered office changed on 23/11/00 from: 82 st john street london EC1M 4JN (1 page)
23 November 2000	Return made up to 01/09/00; full list of members; amend (6 pages)
16 October 2000	Return made up to 01/09/00; full list of members (6 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 October 1999	Return made up to 01/09/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 September 1998	Return made up to 01/09/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 September 1997	Return made up to 01/09/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 October 1996	Return made up to 01/09/96; full list of members (6 pages)
24 June 1996	Secretary's particulars changed (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	Director resigned (1 page)
11 October 1995	Return made up to 01/09/95; full list of members (14 pages)
31 July 1995	Full accounts made up to 30 June 1994 (10 pages)
24 March 1995	Director resigned;new director appointed (6 pages)

Eurosave Travel Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London