Company NameTravelitem Limited
Company StatusDissolved
Company Number02980652
CategoryPrivate Limited Company
Incorporation Date19 October 1994(29 years, 6 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Leslie Williams
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1994(2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 21 September 1999)
RoleRetailer
Correspondence Address29 The Lawns
Everton
Sandy
Bedfordshire
SG19 2LB
Secretary NameMark Cooper
NationalityBritish
StatusClosed
Appointed02 November 1994(2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 21 September 1999)
RoleSecretary
Correspondence Address78 Broom Cross Roads
Southill
Biggleswade
Bedfordshire
SG18 9LB
Director NamePeter Brian Berkelmans
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1996(1 year, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 21 September 1999)
RoleShopkeeper
Correspondence Address9 Elm Road
Shefford
Bedfordshire
SG17 5LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address21a High Street
Shefford
Bedfordshire
SE17 5DD

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 June 1999First Gazette notice for compulsory strike-off (1 page)
9 December 1997Return made up to 19/10/97; full list of members (6 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996Ad 31/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 1995Return made up to 19/10/95; full list of members (6 pages)