| Company Name | HTS Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278451 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Howard Thomas Silvester |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Cottage Mayfield Road Frant East Sussex TN3 9HS |
| Director Name | Julie Silvester |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Cottage Mayfield Road Frant East Sussex TN3 9HS |
| Secretary Name | Howard Thomas Silvester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Cottage Mayfield Road Frant East Sussex TN3 9HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2006 | Application for striking-off (1 page) |
| 21 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 12 September 2003 | Director's particulars changed (1 page) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 November 2002 | Return made up to 14/11/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 20 January 1998 | Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 18 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 28 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Incorporation (21 pages) |