| Company Name | Entertainment, Sport & Travel Services Limited |
|---|---|
| Director | Jeremy Melvyn Charles |
| Company Status | Dissolved |
| Company Number | 02896201 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Previous Name | International Representation Corporation (U.K.94) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeremy Melvyn Charles |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1994 |
| Appointment Duration | 30 years, 2 months |
| Role | Financial Advisor |
| Correspondence Address | 124 Church Road Sandford-On-Thames Oxford OX4 4YB |
| Secretary Name | Robin John Grant Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage Bovingdon Green Bovingdon Hemel Hempstead Hertfordshire HP3 0LF |
| Director Name | Ian John Walker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994 |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1996) |
| Role | Sports Agent |
| Correspondence Address | 211a Caversham Road Reading Berkshire RG1 8BB |
| Secretary Name | Ian John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994 |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1996) |
| Role | Sports Agent |
| Correspondence Address | 211a Caversham Road Reading Berkshire RG1 8BB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 26 November 1997 | Dissolved (1 page) |
|---|---|
| 26 August 1997 | Completion of winding up (1 page) |
| 1 November 1996 | Company name changed international representation cor poration (U.K.94) LIMITED\certificate issued on 04/11/96 (2 pages) |
| 14 March 1996 | Particulars of mortgage/charge (4 pages) |
| 19 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 2 November 1995 | Return made up to 09/02/95; full list of members (6 pages) |