| Company Name | Deneway Guides & Travel (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134206 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 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 | Mark Lewis Hammerton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 February 2006) |
| Role | Holiday Tour Operator |
| Correspondence Address | Cherry Orchard House Rye Road Four Throws Hawkhurst Kent TN18 5DW |
| Director Name | Nicole Claire Joanna Hammerton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 February 2006) |
| Role | Holiday Tour Operator |
| Correspondence Address | Cherry Orchard House Rye Road Four Throws Hawkhurst Kent TN18 5DW |
| Secretary Name | Nicole Claire Joanna Hammerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 February 2006) |
| Role | Holiday Tour Operator |
| Correspondence Address | Cherry Orchard House Rye Road Four Throws Hawkhurst Kent TN18 5DW |
| Director Name | Mr Clive Charles Gregory Edwards |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG |
| Director Name | Mrs Lois Edwards |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG |
| Director Name | Mrs Susan Caroline Smart |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 2 Sunnyside Cottages Litton Cheney Dorchester Dorset DT2 9AS |
| Secretary Name | Mrs Lois Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Chesil Lodge Beach Road West Bexington Dorchester Dorset DT2 9DG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Application for striking-off (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 17 December 2004 | Return made up to 05/12/04; full list of members
|
| 14 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 20 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 28 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 26 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 9 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 4 December 2001 | Return made up to 05/12/01; full list of members
|
| 12 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2001 | New director appointed (3 pages) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 10 south street bridport dorset DT6 3NJ (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 16 May 1999 | Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page) |
| 15 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 114 dorchester road weymouth dorset DT4 7LH (1 page) |
| 25 September 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 27 November 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 8 January 1997 | Accounting reference date extended from 30/06/96 to 28/02/97 (1 page) |
| 23 December 1996 | Return made up to 05/12/96; full list of members
|
| 19 November 1996 | Registered office changed on 19/11/96 from: chesil lodge west bexington dorchester dorset DT2 9DG (1 page) |
| 28 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 15 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 December 1995 | Director resigned;new director appointed (2 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Incorporation (32 pages) |