Travelscope Air Holidays Limited

Company Name	Travelscope Air Holidays Limited
Company Status	Dissolved
Company Number	03209870
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Richard Ford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(same day as company formation)
Role	Chairman And Managing Director
Correspondence Address	Damsells Mews Damsells Cross, The Park, Painswick Stroud Gloucestershire GL6 6SR Wales

Director Name	Mr Paul Robert Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Naunton Cottage Wrag Cottage Lane Pitchcombe Gloucestershire GL6 6LU Wales

Secretary Name	Joanne Jones
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Financial Controllor
Correspondence Address	1 Meadow View Bakers Piece Ruardean Woodside Gloucestershire GL17 9YL Wales

Secretary Name	Mr Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Saint Edwards Walk Cheltenham Gloucestershire GL53 7RS Wales

Director Name	Mr Mark Stephen Horwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Cleevelands Avenue Pittville Cheltenham Gloucestershire GL50 4PY Wales

Secretary Name	Mr Mark Stephen Horwood
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Cleevelands Avenue Pittville Cheltenham Gloucestershire GL50 4PY Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(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	10 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (31 pages)
4 November 2013	Return of final meeting in a creditors' voluntary winding up (31 pages)
5 July 2013	Liquidators statement of receipts and payments to 15 June 2013 (5 pages)
5 July 2013	Liquidators' statement of receipts and payments to 15 June 2013 (5 pages)
5 July 2013	Liquidators' statement of receipts and payments to 15 June 2013 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (5 pages)
23 January 2013	Liquidators statement of receipts and payments to 15 December 2012 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
28 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
28 June 2012	Liquidators statement of receipts and payments to 15 June 2012 (10 pages)
3 January 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 15 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 15 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 15 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
16 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (51 pages)
16 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (51 pages)
2 April 2009	Notice of extension of period of Administration (1 page)
2 April 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Administrator's progress report to 20 December 2008 (20 pages)
22 January 2009	Administrator's progress report to 20 December 2008 (20 pages)
27 December 2008	Notice of extension of period of Administration (1 page)
27 December 2008	Notice of extension of period of Administration (1 page)
21 July 2008	Administrator's progress report to 20 June 2008 (32 pages)
21 July 2008	Administrator's progress report to 20 June 2008 (32 pages)
15 May 2008	Statement of affairs with form 2.15B (2 pages)
15 May 2008	Statement of affairs with form 2.15B (2 pages)
14 March 2008	Amended certificate of constitution of creditors' committee (1 page)
14 March 2008	Amended certificate of constitution of creditors' committee (1 page)
13 March 2008	Result of meeting of creditors (3 pages)
13 March 2008	Result of meeting of creditors (3 pages)
10 March 2008	Statement of affairs with form 2.14B (1 page)
10 March 2008	Statement of affairs with form 2.14B (1 page)
15 February 2008	Statement of administrator's proposal (106 pages)
15 February 2008	Statement of administrator's proposal (106 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: travelscope, pioneer avenue gloucester business park gloucester gloucestershire GL3 4AW (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: travelscope, pioneer avenue gloucester business park gloucester gloucestershire GL3 4AW (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
7 January 2008	Appointment of an administrator (1 page)
7 January 2008	Appointment of an administrator (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 August 2007	Return made up to 10/06/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 10/06/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 August 2006	Return made up to 10/06/06; full list of members (4 pages)
7 August 2006	Return made up to 10/06/06; full list of members (4 pages)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of register of members (1 page)
16 May 2006	Registered office changed on 16/05/06 from: elgin house high street stonehouse gloucestershire GL10 2NA (1 page)
16 May 2006	Registered office changed on 16/05/06 from: elgin house high street stonehouse gloucestershire GL10 2NA (1 page)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 10/06/05; full list of members (4 pages)
28 July 2005	Return made up to 10/06/05; full list of members (4 pages)
25 February 2005	Â£ ic 35002/30002 28/01/05 Â£ sr 5000@1=5000 (1 page)
25 February 2005	Â£ ic 35002/30002 28/01/05 Â£ sr 5000@1=5000 (1 page)
29 October 2004	Â£ ic 40002/35002 08/10/04 Â£ sr 5000@1=5000 (1 page)
29 October 2004	Â£ ic 40002/35002 08/10/04 Â£ sr 5000@1=5000 (1 page)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
7 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2004	Â£ ic 50000/40002 30/04/04 Â£ sr 9998@1=9998 (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Â£ ic 50000/40002 30/04/04 Â£ sr 9998@1=9998 (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2004	Director resigned (1 page)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
7 August 2003	Return made up to 10/06/03; full list of members (7 pages)
7 August 2003	Return made up to 10/06/03; full list of members (7 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
26 June 2002	Return made up to 10/06/02; full list of members (7 pages)
26 June 2002	Return made up to 10/06/02; full list of members (7 pages)
14 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
19 July 2001	Return made up to 10/06/01; full list of members (7 pages)
19 July 2001	Return made up to 10/06/01; full list of members (7 pages)
30 August 2000	Full group accounts made up to 31 October 1999 (16 pages)
30 August 2000	Full group accounts made up to 31 October 1999 (16 pages)
3 August 2000	Return made up to 10/06/00; full list of members (8 pages)
3 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
2 September 1999	Full group accounts made up to 31 October 1998 (13 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Full group accounts made up to 31 October 1998 (13 pages)
9 July 1999	Return made up to 10/06/99; no change of members (4 pages)
9 July 1999	Return made up to 10/06/99; no change of members (4 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
21 June 1998	Return made up to 10/06/98; no change of members (4 pages)
21 June 1998	Return made up to 10/06/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 October 1997 (12 pages)
9 April 1998	Full accounts made up to 31 October 1997 (12 pages)
4 February 1998	Ad 15/09/97--------- Â£ si 6000@1=6000 Â£ ic 24000/30000 (2 pages)
4 February 1998	Ad 15/09/97--------- Â£ si 6000@1=6000 Â£ ic 24000/30000 (2 pages)
4 February 1998	Ad 27/11/97--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
4 February 1998	Â£ nc 30000/100000 27/11/97 (1 page)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Â£ nc 30000/100000 27/11/97 (1 page)
4 February 1998	Â£ nc 24000/30000 15/09/97 (1 page)
4 February 1998	Ad 27/11/97--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Â£ nc 24000/30000 15/09/97 (1 page)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1997	Return made up to 10/06/97; full list of members (6 pages)
14 July 1997	Return made up to 10/06/97; full list of members (6 pages)
17 June 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
17 June 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1997	Ad 03/12/96--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
17 June 1997	Â£ nc 20000/24000 03/12/96 (1 page)
17 June 1997	Â£ nc 20000/24000 03/12/96 (1 page)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1997	Ad 03/12/96--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
26 January 1997	Ad 06/08/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 January 1997	Ad 06/08/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 June 1996	Director resigned (2 pages)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Director resigned (2 pages)
14 June 1996	Secretary resigned (2 pages)
10 June 1996	Incorporation (13 pages)

Travelscope Air Holidays Limited

Business Activity

Directors

Location

Accounts

Filing History

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