| Company Name | Hellenic Mactravel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02748868 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Mr Roy William Rudd |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 June 2000) |
| Role | Shipbroker |
| Correspondence Address | Grayfriars 85 West Farm Avenue Ashtead Surrey KT21 2JZ |
| Secretary Name | Edith Adelheid Dubendorfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 3b Hampstead Lane London N6 4RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36 King Street Covent Garden London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 16 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 29 September 1997 | Return made up to 21/09/97; no change of members
|
| 5 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 24 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 28 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |