Narrowell Limited

Company Name	Narrowell Limited
Company Status	Dissolved
Company Number	02964432
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	GTM Travel Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Ronald Whittaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(3 years after company formation)
Appointment Duration	6 years, 9 months (closed 15 June 2004)
Role	Managing Director
Correspondence Address	Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF

Secretary Name	Rose Spokes
Nationality	British
Status	Closed
Appointed	30 May 2000(5 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 June 2004)
Role	Company Director
Correspondence Address	Woodshot 5 Chapman Lane Bourne End Buckinghamshire SL8 5PB

Director Name	Susan O'Mahoney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Paul Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Aldeburgh Mews London W1

Secretary Name	Susan O'Mahoney
Nationality	Irish
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HR10 0EA Wales

Director Name	Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Satwell Grange Rotherfield Grays Henley On Thames Oxfordshire OX9 4QY

Secretary Name	Michael John Alfred Walley
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Satwell Grange Rotherfield Grays Henley On Thames Oxfordshire OX9 4QY

Director Name	Rudolf Aenis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Am Griemmerich 14 Overath D51491

Director Name	Daniel Barry Hood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1998)
Role	Travel Marketing
Correspondence Address	462 Timberlea Lake Drive Marietta Georgia 30067 Usa Foreign

Director Name	Erich Zehnder
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1995(10 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	Wermatswilerstr 66d Uster Ch8610

Secretary Name	Anthony John Quick
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	45-51 Whitfield Street London W1P 6AA

Director Name	Detria Marie Runyan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1998)
Role	Travel Marketing
Correspondence Address	801 Millvale Place Lawrenceville 30244 Georgia

Director Name	Henkjan Schipperheijn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1998)
Role	Managing Director
Correspondence Address	Frank Santmanstraat 14 7552 Gm Hengelo (O) Holland

Director Name	Francis Hsu
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 January 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Bank Officer
Correspondence Address	6 Hacienda Grove 01-02 Singapore 457912

Secretary Name	Robert Booth
Nationality	American
Status	Resigned
Appointed	22 April 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	2123 Pleasant Avenue Glenside Pennsylvania 19038

Location

Registered Address	Marble Arch House 66-68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,821
Cash	£27,913
Current Liabilities	£92

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
23 October 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 (6 pages)
18 October 2001	Return made up to 02/09/01; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 February 2001	Full accounts made up to 30 June 2000 (11 pages)
3 October 2000	Return made up to 02/09/00; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
22 May 2000	Full accounts made up to 30 June 1999 (12 pages)
20 March 2000	Company name changed gtm travel management LIMITED\certificate issued on 21/03/00 (2 pages)
26 August 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 3 finsbury square london EC2A 1AD (1 page)
5 November 1998	Return made up to 02/09/98; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 May 1998	Registered office changed on 18/05/98 from: 45-51 whitfield street london W1P 6AA (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
9 January 1998	Ad 05/01/98--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	New director appointed (1 page)
7 July 1997	Director resigned (1 page)
19 September 1996	Return made up to 02/09/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	New director appointed (2 pages)
18 February 1996	Auditor's resignation (1 page)
24 October 1995	Director resigned (2 pages)
6 September 1995	Return made up to 02/09/95; full list of members (6 pages)
1 August 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
13 July 1995	Ad 07/07/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: marble arch house 66/68 seymour street london W1H 5AF (1 page)
13 July 1995	New secretary appointed (2 pages)
13 July 1995	Â£ nc 100/30000 07/07/95 (1 page)
13 July 1995	Secretary resigned;director resigned (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
19 April 1995	Accounting reference date notified as 31/12 (1 page)

Narrowell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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