Company NameWorld Corporate Travel Buyers Club Limited
Company StatusDissolved
Company Number03376380
CategoryPrivate Limited Company
Incorporation Date20 May 1997(25 years, 3 months ago)
Dissolution Date28 November 2000 (21 years, 8 months ago)

Directors

Director NameGraham Edward Cooke
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997
Appointment Duration3 years, 7 months (closed 28 November 2000)
RoleMarketing & Design
Country of ResidenceUnited Kingdom
Correspondence Address22 Wellingham Avenue
Hitchin
Hertfordshire
SG5 2UL
Director NameMr Niranjan Joseph Deva
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1997
Appointment Duration3 years, 6 months (closed 28 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 Kennington Road
London
SE11 6SF
Secretary NameMiss Manyoung Han
NationalityBritish
StatusClosed
Appointed17 March 1999(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 28 November 2000)
RoleCompany Director
Correspondence AddressFlat 1
41 St Lukes Road
London
W11 1DD
Secretary NameBalbir Singh Sidhu
NationalityBritish
StatusResigned
Appointed25 April 1997
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RoleCompany Director
Correspondence Address32 Hayes Way
Beckenham
Kent
BR3 6RL

Location

Registered AddressPalace House 62 Pall Mall
London
SW1Y 5HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 August 2000First Gazette notice for compulsory strike-off (1 page)
23 March 1999New secretary appointed (2 pages)
21 August 1998Return made up to 20/05/98; full list of members (6 pages)
21 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1998Accounts for a dormant company made up to 31 May 1998 (6 pages)
2 June 1998Secretary resigned (1 page)
20 May 1997Incorporation (15 pages)