| Company Name | Travel Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248455 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Charles Conway |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 26 Kendal Place Upper Richmond Road London SW15 2QZ |
| Director Name | Colin Graham Segal |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Chevalier Close Stanmore Middlesex HA7 4YW |
| Director Name | Ian Gordon Skuse |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 31 Warwick Square London SW1V 2AF |
| Director Name | Ronald Alexander Wheal |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 47 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
| Secretary Name | Sheila Lesley Samuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 West Avenue Pinner Middlesex HA5 5BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| 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 | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2000 | Application for striking-off (1 page) |
| 5 February 2000 | Return made up to 11/09/99; no change of members (6 pages) |
| 5 February 2000 | Director's particulars changed (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 8 September 1999 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 September 1998 | Return made up to 11/09/98; no change of members (6 pages) |
| 29 October 1997 | Return made up to 11/09/97; full list of members (7 pages) |
| 18 September 1996 | Ad 12/09/96--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Incorporation (17 pages) |