Company NameShowtime Travel Limited
Company StatusDissolved
Company Number02830441
CategoryPrivate Limited Company
Incorporation Date25 June 1993(30 years, 9 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameKeith Alan Merrett
NationalityBritish
StatusClosed
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSutton Cottage Church Street
Niton
Ventnor
Isle Of Wight
PO38 2BS
Director NameKeith Alan Merrett
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(1 year after company formation)
Appointment Duration4 years, 1 month (closed 18 August 1998)
RoleCompany Director
Correspondence AddressSutton Cottage Church Street
Niton
Ventnor
Isle Of Wight
PO38 2BS
Director NameGeoffrey David Browne
Date of BirthDecember 1940 (Born 83 years ago)
NationalityEnglish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleManager
Correspondence AddressLittledene House 49 Madeira Road
Ventnor
Isle Of Wight
PO38 1QY
Director NameBrian Leslie Merrett
Date of BirthApril 1945 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address83 Illingworth Close
Mitcham
Surrey
CR4 3QF
Director NameIan William Palmer
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Mall
Carisbrooke Road
Newport
Isle Of Wight
PO30 1BW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60 High Street
Harrow On The Hill
Harrow
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
19 March 1998Application for striking-off (1 page)
29 July 1997Return made up to 25/06/97; full list of members (6 pages)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
27 June 1996Return made up to 25/06/96; no change of members (4 pages)
1 November 1995Director resigned (2 pages)
30 August 1995Registered office changed on 30/08/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page)