Company NameHellenic Mactravel Limited
Company StatusDissolved
Company Number02748868
CategoryPrivate Limited Company
Incorporation Date21 September 1992(31 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Roy William Rudd
Date of BirthMarch 1929 (Born 95 years ago)
NationalityEnglish
StatusClosed
Appointed19 October 1992(4 weeks after company formation)
Appointment Duration7 years, 8 months (closed 20 June 2000)
RoleShipbroker
Correspondence AddressGrayfriars 85 West Farm Avenue
Ashtead
Surrey
KT21 2JZ
Secretary NameEdith Adelheid Dubendorfer
NationalityBritish
StatusClosed
Appointed19 October 1992(4 weeks after company formation)
Appointment Duration7 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address3b Hampstead Lane
London
N6 4RS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 King Street
Covent Garden
London
WC2E 8JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
16 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
14 September 1999Return made up to 21/09/99; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
28 September 1998Return made up to 21/09/98; no change of members (4 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
29 September 1997Return made up to 21/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
24 October 1996Return made up to 21/09/96; full list of members (6 pages)
9 July 1996Accounts for a small company made up to 30 September 1995 (2 pages)
28 September 1995Return made up to 21/09/95; no change of members (4 pages)