| Company Name | The Ad-Travels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235939 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 9 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leanne Harry |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2000(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 33 Hanger Lane Ealing London W5 3HJ |
| Secretary Name | Michael Rigby |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 January 2000(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Avenue Road Chadwell Heath Romford Essex RM6 4JF |
| Director Name | Eva Hopkins |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wrigglesworth Street London Se15 |
| Secretary Name | Andrew Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wrigglesworth Street London Se15 |
| Director Name | Michael Rigby |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 19 Avenue Road Chadwell Heath Romford Essex RM6 4JF |
| Secretary Name | Kim Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 June 1999) |
| Role | Secretary |
| Correspondence Address | 19 Avenue Road Chadwell Heath Romford Essex RM6 4JF |
| Secretary Name | Leanne Harry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 19 Avenue Road Chadwell Heath Romford Essex RM6 4JF |
Location
| Registered Address | 33 Hanger Lane Ealing London W5 3HJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 7 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Return made up to 09/08/00; full list of members
|
| 25 April 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 19 avenue road chadwell heath romford RM6 4JF (1 page) |
| 22 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 19 October 1998 | Return made up to 09/08/98; full list of members
|
| 13 October 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 25 November 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 52 eastwood road goodmayes essex (1 page) |
| 19 September 1997 | Full accounts made up to 31 August 1997 (7 pages) |
| 30 September 1996 | Director resigned (2 pages) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | Secretary resigned (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 6 wrigglesworth street london SE15 (1 page) |
| 9 August 1996 | Incorporation (14 pages) |