| Company Name | Pells Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913372 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Michael John Pells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 55 Chalfont Road Edmonton London N9 9LZ |
| Secretary Name | Mr Michael John Pells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 55 Chalfont Road Edmonton London N9 9LZ |
| Director Name | Anastasia Viktorovna Pells |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 36 Kenwood Road Edmonton London N9 7JD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Shop 28 Chepstow Corners Chepstow Place London W2 4XA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 November 1999 | Return made up to 28/03/99; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 May 1998 | Registered office changed on 29/05/98 from: 36 kenwood road edmonton london N9 7JD (1 page) |
| 17 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 21 orchard avenue southgate london N14 4NB (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 21 May 1997 | Return made up to 28/03/97; no change of members
|
| 28 November 1996 | Return made up to 28/03/95; full list of members (4 pages) |
| 28 November 1996 | Location of register of members (1 page) |
| 28 November 1996 | Return made up to 28/03/96; full list of members (8 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 16 st john street london EC1M 4AY (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 22 November 1995 | Resolutions
|
| 19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |