Hotels Direct International (UK) Ltd.

Company Name	Hotels Direct International (UK) Ltd.
Director	Colin Francis Walsh
Company Status	Dissolved
Company Number	03193435
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)

Secretary Name	Anthony Denis Joseph Peacock
Nationality	British
Status	Current
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 York Place St Clements Oxford OX4 1YL

Director Name	Colin Francis Walsh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Executive
Correspondence Address	23 Lodge Close Marston Oxford OX3 0QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Current
Appointed	01 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Colin Francis Walsh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Travel Consultant
Correspondence Address	23 Lodge Close Marston Oxford OX3 0QP

Director Name	Ian Frederick Charles Leach
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 April 1997)
Role	Consultant
Correspondence Address	76 Stowey Road Yatton Bristol BS19 4HU

Secretary Name	John Henry Playle
Nationality	British
Status	Resigned
Appointed	06 March 1997(10 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 April 1997)
Role	Accountant
Correspondence Address	2 Greenfield Road Flitwick Bedford MK45 5BD

Director Name	Mr Brian Philip Wiseman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 April 1997)
Role	Executive
Country of Residence	England
Correspondence Address	8 Green Lane Burnham Berkshire SL1 8DR

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

11 August 1999	Dissolved (1 page)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
6 July 1998	Liquidators statement of receipts and payments (5 pages)
25 July 1997	Statement of affairs (7 pages)
7 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 1997	Appointment of a voluntary liquidator (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 2 knolles road cowley oxford oxfordshire OX4 3HS (1 page)
22 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 37 kings exchange tileyard road london N7 9AH (1 page)
7 June 1996	Memorandum and Articles of Association (13 pages)
3 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1996	Nc inc already adjusted 01/05/96 (1 page)
1 May 1996	Incorporation (20 pages)

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