Romania Travel Services Limited

03100930

Company Name	Romania Travel Services Limited
Company Status	Dissolved
Company Number	03100930
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)
Dissolution Date	20 June 2000 (23 years, 10 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 James Greig
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	39 Mereworth Road Tunbridge Wells Kent TN4 9PL

Director Name	Anthony Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	54 Prospect Road Southborough Kent TN4 0EH

Secretary Name	Anthony Davies
Nationality	British
Status	Closed
Appointed	30 March 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	54 Prospect Road Southborough Kent TN4 0EH

Secretary Name	Penelope Dorothy Watley
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Travel Agent
Correspondence Address	2a Park Road Tunbridge Wells Kent TN4 9JN

Director Name	Mr Malcolm Stephen David Palle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1998)
Role	Consultant
Correspondence Address	The Coach House 1 North Road London N6 4BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(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	12 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 Queen Anne Street London W1M 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
10 December 1998	Director resigned (1 page)
9 October 1998	Return made up to 12/09/98; full list of members (5 pages)
22 April 1998	Ad 30/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 September 1997	Return made up to 12/09/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 September 1996	Return made up to 12/09/96; full list of members (6 pages)
23 June 1996	Ad 04/06/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 June 1996	Nc inc already adjusted 04/06/96 (1 page)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 November 1995	Accounting reference date notified as 30/09 (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 September 1995	Incorporation (18 pages)

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