| Company Name | Uniglobe Travel (Great Britain & Ireland) Limited |
|---|---|
| Director | Michael Levy |
| Company Status | Dissolved |
| Company Number | 03005369 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Levy |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1310-1500 Hornby Street Vancouver B C V6z 2r1 Foreign |
| Secretary Name | Nita Jacqueline Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Salesperson |
| Correspondence Address | 1310-1500 Hornby Street Vancouver B C V6z 2r1 Foreign |
| Secretary Name | Michael Stanley Hastilow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 New Church Road Hove East Suusex BN3 4FN |
| Director Name | Mr Raymond Alexander Bloom |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Tongdean Road Hove East Sussex BN3 6QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2007 | Dissolved (1 page) |
|---|---|
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2005 | Statement of affairs (7 pages) |
| 11 April 2005 | Resolutions
|
| 15 March 2005 | Registered office changed on 15/03/05 from: boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 19 January 2005 | Return made up to 20/12/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 March 2004 | Return made up to 20/12/03; full list of members
|
| 19 March 2003 | Return made up to 20/12/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: parkside 4 calverley park gardens tunbridge wells kent TN1 2JN (1 page) |
| 4 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 26 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 January 1999 | Return made up to 20/12/98; full list of members
|
| 23 January 1998 | Return made up to 20/12/97; no change of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Ad 29/04/97--------- £ si 150000@1=150000 £ ic 2/150002 (2 pages) |
| 4 June 1997 | £ nc 1000/351000 29/04/97 (1 page) |
| 4 June 1997 | Resolutions
|
| 23 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: c/o bosley & co 5 marlborough place brighton sussex BN1 1UB (1 page) |
| 10 April 1996 | Director resigned (1 page) |
| 8 February 1996 | Return made up to 20/12/95; full list of members
|
| 6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 February 1995 | New director appointed (2 pages) |
| 3 January 1995 | New secretary appointed (2 pages) |
| 20 December 1994 | Incorporation (15 pages) |