Travel-UK Web Site Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Peter Waddleton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2002)
Role	Engineer
Correspondence Address	Rose Cottage Via Ceppeto 8 Parrano San Giusto Livorno Italy 57010

Director Name	Tarquin Sean Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2002)
Role	Sales Director
Correspondence Address	227 Blaisdon Yate Bristol BS37 8TT

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Closed
Appointed	15 September 1998(11 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Secretary Name	Tarquin Sean Miller
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1998)
Role	Company Director
Correspondence Address	227 Blaisdon Yate Bristol BS37 8TT

Director Name	Robert Fathers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1998)
Role	Creative Director
Correspondence Address	24 Hatherley Yate Bristol BS37 4LT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Accounts Category	No Accounts Filed
Accounts Year End	31 October

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
24 April 2001	Voluntary strike-off action has been suspended (1 page)
22 March 2001	Application for striking-off (1 page)
16 November 2000	Return made up to 20/10/00; full list of members (6 pages)
3 December 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Return made up to 20/10/98; full list of members (6 pages)
16 November 1998	Secretary resigned (1 page)
21 July 1998	Company name changed offertone LIMITED\certificate issued on 22/07/98 (4 pages)
15 December 1997	Statement of affairs (8 pages)
15 December 1997	Ad 10/11/97--------- Â£ si 799@1=799 Â£ ic 201/1000 (2 pages)
17 November 1997	Ad 10/11/97--------- Â£ si 199@1=199 Â£ ic 2/201 (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: 120 east road london N1 6AA (1 page)
20 October 1997	Incorporation (15 pages)

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