| Company Name | Travel Resolutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450120 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Susan Jayne Olsen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Spencer Road Twickenham TW2 5TH |
| Director Name | Sally Louise Strang |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 13 Spencer Road Twickenham TW2 5TH |
| Secretary Name | Susan Jayne Olsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Spencer Road Twickenham TW2 5TH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 54 King Edwards Grove Teddington Middlesex TW11 9LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 13 spencer road twickenham TW2 5TH (1 page) |
| 23 June 2000 | Application for striking-off (1 page) |
| 30 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 21 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 6 November 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Incorporation (16 pages) |