| Company Name | New Ash Green Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236220 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Eric Harper |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 75 Hornsey Lane London N6 5LQ |
| Director Name | Jeanne Patricia Ives |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 14 Carisbrooke Avenue Bexley Kent DA5 3HS |
| Director Name | Peter James Ives |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 14 Carisbrooke Avenue Bexley Kent DA5 3HS |
| Secretary Name | Jeanne Patricia Ives |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 14 Carisbrooke Avenue Bexley Kent DA5 3HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 105 Clerkenwell Road London EC1R 5BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 3 the row new ash green longfield kent DA3 8JB (1 page) |
| 10 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 14 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 15 August 2000 | Return made up to 09/08/00; full list of members
|
| 8 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 17 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 21 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 23 upper street north ash road new ash green dartford kent DA3 8JD (1 page) |
| 21 May 1998 | Resolutions
|
| 19 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 9 August 1996 | Incorporation (20 pages) |