The Theatre Travel Club Limited

02882688

Company Name	The Theatre Travel Club Limited
Company Status	Dissolved
Company Number	02882688
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	1 September 1998 (25 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Matthew Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 September 1998)
Role	Company Director
Correspondence Address	35 Pentonville Road Islington London N1 9LP

Director Name	David William Howell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 September 1998)
Role	Company Director
Correspondence Address	39 Tinsley Road Stepney Green London E1 3DA

Secretary Name	Matthew Davis
Nationality	British
Status	Closed
Appointed	01 October 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 September 1998)
Role	Company Director
Correspondence Address	35 Pentonville Road Islington London N1 9LP

Director Name	William Thomas Dubey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Ticket Broker
Correspondence Address	29 Fernhurst Road London SW6 7JN

Director Name	Mr Terence Frank Shepherd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Ticket Broker
Correspondence Address	14 Liskeard Gardens London SE3 0PN

Secretary Name	William Thomas Dubey
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Ticket Broker
Correspondence Address	29 Fernhurst Road London SW6 7JN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Grapes House 79a High Street Esher Surrey KT10 9QE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 1998	First Gazette notice for voluntary strike-off (1 page)
31 March 1998	Application for striking-off (1 page)
6 February 1998	Return made up to 21/12/97; full list of members (6 pages)
6 February 1998	Registered office changed on 06/02/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
21 January 1997	Return made up to 21/12/96; no change of members (4 pages)
31 December 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 October 1996	Return made up to 21/12/95; no change of members (4 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (2 pages)
3 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 January 1995	Return made up to 21/12/94; full list of members (5 pages)

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