J & C Travel Limited

Company Name	J & C Travel Limited
Company Status	Dissolved
Company Number	02826220
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Premier Leisure Tours Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Psarias
Nationality	British
Status	Closed
Appointed	26 January 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 May 2002)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Efthymios Christodoulou
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Closed
Appointed	30 August 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Ayios Epktitou 32 Ayios Athanasios Limassol Foreign

Director Name	Louis Marangos
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Closed
Appointed	30 August 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Soteriou Papalazarou 12 Yeroskipou Paphos Cyprus

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Christine Casey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	23 High Road Chadwell Heath Essex RM6 6PU

Director Name	Colin Casey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	516 High Road Ilford Essex IG3 8EF

Director Name	Jill Frances Masterson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	516 High Road Ilford Essex IG3 8EF

Secretary Name	Colin Casey
Nationality	British
Status	Resigned
Appointed	11 June 1994(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	516 High Road Ilford Essex IG3 8EF

Director Name	Spiridon Kazianis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 January 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	23 Devon Lodge Devonshire Terrace London W2 3DP

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Ac Photi & Co East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,613,112
Gross Profit	£303,179
Net Worth	£178,965
Cash	£76,499
Current Liabilities	£35,246

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 October

Filing History

7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
19 September 2000	Accounting reference date shortened from 28/02/01 to 30/10/00 (1 page)
19 September 2000	New director appointed (2 pages)
10 August 2000	Return made up to 11/06/00; no change of members (5 pages)
25 July 2000	Full accounts made up to 29 February 2000 (11 pages)
16 August 1999	Return made up to 11/06/99; full list of members (5 pages)
9 April 1999	Full accounts made up to 28 February 1999 (12 pages)
8 April 1999	Ad 28/02/99--------- Â£ si 25800@1=25800 Â£ ic 54000/79800 (2 pages)
3 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 February 1999	Ad 26/01/99--------- Â£ si 24000@1=24000 Â£ ic 30000/54000 (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Â£ nc 30000/100000 26/01/99 (1 page)
3 February 1999	New secretary appointed (1 page)
24 July 1998	Return made up to 11/06/98; full list of members (5 pages)
8 July 1998	Registered office changed on 08/07/98 from: 9 the broadway barnes london SW13 0NY (1 page)
7 July 1998	Full accounts made up to 28 February 1998 (11 pages)
14 October 1997	Company name changed premier leisure tours LIMITED\certificate issued on 15/10/97 (2 pages)
8 September 1997	Nc inc already adjusted 11/08/97 (1 page)
8 September 1997	Ad 11/08/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1997	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
24 June 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: abacus & co 416 green lane ilford essex IG3 9JX (1 page)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 September 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

J & C Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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