| Company Name | Executive Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167245 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 2 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 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 | Peter Baskin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 1 Montgomery Lodge Cleveland Grove London E1 4XQ |
| Director Name | Mr Darryll Beck Harridge |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Crawford Avenue Wembley Middlesex HA0 2HT |
| Secretary Name | Mr Darryll Beck Harridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Crawford Avenue Wembley Middlesex HA0 2HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 118 South Ealing Road Ealing.London. W5 4QJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | Application for striking-off (1 page) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 25 March 2003 | Return made up to 04/03/03; full list of members
|
| 15 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 March 1998 | Return made up to 04/03/98; no change of members
|
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 4 March 1996 | Incorporation (16 pages) |