| Company Name | Destination America Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032473 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 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 | Mr Kevin Richard Bunney |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fernwood Close Bromley Kent BR1 3EZ |
| Director Name | Howard Maxwell Gibb |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2005) |
| Role | Managing Director |
| Correspondence Address | 3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET |
| Secretary Name | Mr Kevin Richard Bunney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fernwood Close Bromley Kent BR1 3EZ |
| Director Name | Mr Alastair Maclennan Campbell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Kellie Wynd Kippendavie Manor Dunblane FK15 0NR Scotland |
| Director Name | Anthony Gordon Baily |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5777 West Century Boulevard Suite 750 Los Angeles California 90045 |
| Secretary Name | Mark Jonathan Grundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollythorn, Upper Common Brantridge Lane Staplefield Haywards Heath West Sussex RH17 6EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2005 | Application for striking-off (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 21 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 2 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 22 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 10 January 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 January 2000 | Return made up to 13/03/99; full list of members (6 pages) |
| 29 December 1999 | New director appointed (3 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 16 July 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 7 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 16 June 1996 | Resolutions
|
| 8 December 1995 | Accounting reference date notified as 28/02 (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: hollythorn, upper common staplefield haywards heath west sussex RH17 6EN (1 page) |
| 15 March 1995 | Secretary resigned (1 page) |
| 13 March 1995 | Incorporation (15 pages) |