OAG Travel Group Limited

Company Name	OAG Travel Group Limited
Company Status	Dissolved
Company Number	03298037
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Reed Travel Group Limited

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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 December 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Kathleen Misunas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 Sutton Place South New York 10022

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 19 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	19 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Mr Francis T Joyce
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1998)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	19 Brians Way Princeton Junction New York 08550 United States

Director Name	Andrew Whetton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Caenshill Place Weybridge Surrey SW15 3TJ

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2001)
Role	Publishing
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2001)
Role	Chief Executive
Correspondence Address	6 Beechwood Close Weybridge Surrey KT13 9TA

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2001)
Role	Chief Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Mr David Fuller
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 7 months after company formation)
Appointment Duration	3 days (resigned 23 August 2001)
Role	Head Of Group Taxation
Correspondence Address	15 Dell Way Ealing London W13 8JH

Director Name	Eddie Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Courtways Holwood Park Avenue Keston Park Farnborough Kent BR6 8NG

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Mr Leslie Thomas Richard Higgins
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Melvin Douglas Pointer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 September 2005)
Role	Finance Director
Correspondence Address	27 Sollershott East Letchworth Hertfordshire SG6 3JN

Secretary Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Formpart (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2001)
Correspondence Address	C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	New director appointed (13 pages)
19 December 2006	Registered office changed on 19/12/06 from: c/o oag worldwide LTD, church street, dunstable bedfordshire LU5 4HB (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (13 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 September 2005	Director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/01/05 363(190) ‐ Location of debenture register address changed (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 February 2003	Full accounts made up to 31 December 2001 (19 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
30 August 2001	Ad 15/08/01--------- Â£ si 16560000@1=16560000 Â£ ic 10000002/26560002 (2 pages)
30 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 25 victoria street london SW1H 0EX (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Auditor's resignation (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: church street dunstable bedfordshire LU5 4HB (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
6 February 2001	Amended full accounts made up to 31 December 1999 (15 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
12 July 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 29/01/98 (6 pages)
15 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
12 October 1997	Memorandum and Articles of Association (9 pages)
3 October 1997	Ad 16/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (1 page)
24 September 1997	Memorandum and Articles of Association (23 pages)
15 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1997	Company name changed classykit LIMITED\certificate issued on 11/09/97 (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1997	Secretary resigned (1 page)
31 December 1996	Incorporation (9 pages)

OAG Travel Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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