McGregor Travel Management (UK) Limited

Company Name	McGregor Travel Management (UK) Limited
Company Status	Dissolved
Company Number	02830106
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	11 May 2004 (19 years, 11 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	Edward Samuel Adams
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	27 December 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2004)
Role	Company Chief Executive Office
Correspondence Address	5401 South Race Court Greenwood Village Co 80121 United States

Director Name	Salvatore Anthony Defranco
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 December 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2004)
Role	Executive
Correspondence Address	27 Hoyclo Road Stamford Connecticut Ct 06903 United States

Director Name	Robert Craig Griffith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	27 December 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2004)
Role	Company Chief Financial Office
Correspondence Address	4181 E Sandhill Lane Highlands Ranch Co 80126 United States

Secretary Name	Christineanne Sikes
Nationality	British
Status	Closed
Appointed	27 December 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	668 Westover Road Stamford Ct 06902 United States

Director Name	Mr Richard Donald Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Old Park View Enfield Middlesex EN2 7EG

Director Name	Colin Needham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Mirwood Windmill Close Ivinghoe Bedfordshire LU7 9EW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 May 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Douglas Roy Knight
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Putnam Green L19f Greenwich Ct06830

Director Name	Douglas Roy Knight
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Putnam Green L19f Greenwich Ct06830

Director Name	Ray Joseph Francis Ollivere
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1995)
Role	Travel Consultant
Correspondence Address	2 Clays Close East Grinstead West Sussex RH19 4DJ

Director Name	Salvatore Anthony Defranco
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1997)
Role	Executive
Correspondence Address	27 Hoyclo Road Stamford Connecticut Ct 06903 United States

Director Name	Mark Dean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1997(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 1998)
Role	Attorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Secretary Name	Mark Dean
Nationality	American
Status	Resigned
Appointed	24 October 1997(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 1998)
Role	Attorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	McGregor Travel Management Inc (Corporation)
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1997)
Correspondence Address	112 Prospect Street Stamford Usa Ct06901 Foreign

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£101,965

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Application for striking-off (1 page)
29 August 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Return made up to 24/06/03; full list of members (8 pages)
29 June 2002	Return made up to 24/06/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 March 2002	Auditor's resignation (1 page)
21 January 2002	Full accounts made up to 31 December 2000 (12 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 July 2001	Location of register of members (1 page)
20 July 2001	Return made up to 24/06/01; full list of members (8 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: ingersoll house 9 kingsway london WC2B 6XF (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Return made up to 24/06/00; full list of members (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Location of register of members (1 page)
11 January 2000	Ad 27/12/99--------- Â£ si 266219@1=266219 Â£ ic 25000/291219 (2 pages)
11 January 2000	Nc inc already adjusted 27/12/99 (1 page)
11 January 2000	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 January 2000	Memorandum and Articles of Association (12 pages)
24 December 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Accounting reference date shortened from 24/04/99 to 31/12/98 (1 page)
24 August 1999	Full accounts made up to 24 April 1998 (12 pages)
19 July 1999	Return made up to 24/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1998	Accounting reference date extended from 31/12/97 to 24/04/98 (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	Declaration of mortgage charge released/ceased (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Return made up to 24/06/97; no change of members (4 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
18 February 1997	Particulars of mortgage/charge (3 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Return made up to 24/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 July 1995	Registered office changed on 14/07/95 from: regus business center no. 1 northumberland avenue london WC2N 5BW (1 page)
27 June 1995	Auditor's resignation (2 pages)

McGregor Travel Management (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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