Company NameUK Traffic And Travel Services Limited
Company StatusDissolved
Company Number02870903
CategoryPrivate Limited Company
Incorporation Date10 November 1993(30 years, 5 months ago)
Dissolution Date27 May 1997 (26 years, 11 months ago)
Previous NameMinkgold Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusClosed
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN
Director NameThomas Patrick James Macaskie
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1993(1 week after company formation)
Appointment Duration3 years, 6 months (closed 27 May 1997)
RoleBanker
Correspondence Address28 Cathnor Road
London
W12 9JA
Director NameMr Hylton Robert Murray-Philipson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1993(1 week after company formation)
Appointment Duration3 years, 6 months (closed 27 May 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address36 Wingate Road
London
W6 0UR
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address78,Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1994 (29 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 February 1997First Gazette notice for compulsory strike-off (1 page)
3 May 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)