Network Travel Answers Ltd

Company Name	Network Travel Answers Ltd
Company Status	Dissolved
Company Number	03001335
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 5 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Network Answers Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Richard Paul Hayes-Pankhurst
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1996(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 April 2007)
Role	Industrial Designer
Correspondence Address	51 Crabtree Lane Fulham London SW6 6LP

Secretary Name	Mr Nigel Timothy Court
Nationality	British
Status	Closed
Appointed	21 August 2006(11 years, 8 months after company formation)
Appointment Duration	8 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Gracedale Road Furzedown London SW16 6SW

Director Name	Mrs Barbara Gwendolyn Askwith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Manager
Correspondence Address	118 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Alan Charles Askwith
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	118 Marine Parade Leigh On Sea Essex SS9 2RH

Director Name	Alan Charles Askwith
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1996)
Role	Consultant
Correspondence Address	118 Marine Parade Leigh On Sea Essex SS9 2RH

Director Name	Michael Anthony Morris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Computer Consultant
Correspondence Address	138 White Hart Lane London N17 8HS

Director Name	Mr Brian Douglas Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 February 2001)
Role	Industrial Designer
Country of Residence	England
Correspondence Address	15 Fairlawn Avenue London W4

Secretary Name	Amanda Jane Giles
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 1998)
Role	Financial Consultant
Correspondence Address	177 Horn Lane London W3 6PW

Secretary Name	Helen Gray
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 2006)
Role	Financial Controller
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Secretary Name	Mr Richard Paul Hayes-Pankhurst
Nationality	British
Status	Resigned
Appointed	23 March 2006(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Higher Dunsaller Thorverton Exeter EX5 5PJ

Location

Registered Address	87 Richford Street London W6 7HJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Voluntary strike-off action has been suspended (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Application for striking-off (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 14/12/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 January 2005	Return made up to 14/12/04; full list of members (6 pages)
15 January 2004	Return made up to 14/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 April 2001	Return made up to 14/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 March 2000	Company name changed network answers LIMITED\certificate issued on 10/03/00 (2 pages)
22 February 2000	Return made up to 14/12/99; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
17 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
24 December 1998	Return made up to 14/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: 286 munster road london SW6 6BQ (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 286 munster road london SW6 6BQ (1 page)
10 January 1997	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
30 August 1996	Company name changed actaeon products LIMITED\certificate issued on 01/09/96 (2 pages)
20 March 1996	Return made up to 14/12/95; full list of members (6 pages)
20 April 1995	New director appointed (2 pages)

Network Travel Answers Ltd

Business Activity

Directors

Location

Accounts

Filing History

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