| Company Name | Travel Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229758 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Shelfco (No.1238) Limited |
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 Stephen John Barclay |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Raynham Norfolk Crescent London W2 2PQ |
| Director Name | Mr Charles Geoffrey Gregory Smith |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH |
| Director Name | Mr Robert Alan Weiner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Avenue Road London N12 8PY |
| Secretary Name | Anthony Charles Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Sears Cottgae 25 Trooper Road Aldbury Tring Hertfordshire HP23 5RW |
| Director Name | Mr William Harold Price |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 12 March 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Batchworth Lane Northwood Middlesex HA6 3HG |
| Secretary Name | Mr Charles Geoffrey Gregory Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 2001 | Receiver ceasing to act (1 page) |
| 30 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 7 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 19 November 1999 | Form 3.2 statement of affairs (4 pages) |
| 19 November 1999 | Administrative Receiver's report (13 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 100-106 haydons road london SW19 1AW (1 page) |
| 23 March 1999 | Appointment of receiver/manager (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 1 duchess street london W1N 3DE (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 8 January 1998 | Particulars of mortgage/charge (5 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 9 October 1997 | Resolutions
|
| 1 October 1997 | Return made up to 26/07/97; full list of members (7 pages) |
| 15 July 1997 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 50 stratton street london W1X 6NX (1 page) |
| 9 January 1997 | New director appointed (3 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1997 | New director appointed (3 pages) |
| 21 November 1996 | Company name changed shelfco (no.1238) LIMITED\certificate issued on 22/11/96 (2 pages) |
| 26 July 1996 | Incorporation (21 pages) |