| Company Name | Winslow Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929670 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | George Bradshaw |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 14 Broad Arrow Close Neath Hill Milton Keynes MK14 6JA |
| Director Name | Mr William Peter Craig Henderson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 116 Adams Way Alton Hampshire GU34 2UZ |
| Director Name | Julian John Spencer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Accountant |
| Correspondence Address | 19 Windmill Lane East Grinstead West Sussex RH19 2DT |
| Secretary Name | Mr William Peter Craig Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 116 Adams Way Alton Hampshire GU34 2UZ |
| Director Name | Mr Colin Michael Cruse |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Petrol Retailer |
| Country of Residence | England |
| Correspondence Address | Balnacraig 27 Buckingham Road Winslow Buckinghamshire MK18 3DT |
| Secretary Name | Mr Colin Michael Cruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Petrol Retailer |
| Country of Residence | England |
| Correspondence Address | Balnacraig 27 Buckingham Road Winslow Buckinghamshire MK18 3DT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hlb Kidsons Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 September 2003 | Dissolved (1 page) |
|---|---|
| 24 October 2000 | Registered office changed on 24/10/00 from: 116 adams way alton hampshire GU34 2UZ (1 page) |
| 20 October 2000 | Appointment of a liquidator (1 page) |
| 26 June 2000 | Dissolution deferment (1 page) |
| 26 June 2000 | Completion of winding up (1 page) |
| 8 December 1999 | Order of court to wind up (2 pages) |
| 14 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
| 11 June 1999 | Return made up to 17/05/99; full list of members (8 pages) |
| 9 March 1999 | Full accounts made up to 30 September 1996 (12 pages) |
| 9 March 1999 | Full accounts made up to 30 September 1997 (12 pages) |
| 30 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 5 June 1998 | Return made up to 17/05/98; no change of members (6 pages) |
| 12 August 1997 | Return made up to 17/05/97; no change of members (6 pages) |
| 7 August 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1996 | Return made up to 17/05/96; full list of members (9 pages) |
| 15 April 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 22 February 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 16 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: balnacraig buckingham road winslow bucks (1 page) |
| 15 January 1996 | Return made up to 17/05/95; full list of members (6 pages) |
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 5 October 1995 | New director appointed (4 pages) |