Company NameThe Travel Retail Business Limited
Company StatusDissolved
Company Number03460190
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date28 March 2006 (18 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Peter Hulse Mercer Lightfoot
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House 8b Beauchamp Road
East Molesey
Surrey
KT8 0PA
Director NamePeter Michael Marshall
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Saint Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Secretary NamePeter Michael Marshall
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Saint Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2005Application for striking-off (1 page)
17 November 2004Return made up to 04/11/04; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
19 November 2003Return made up to 04/11/03; full list of members (7 pages)
31 October 2003Accounts made up to 31 December 2002 (7 pages)
5 November 2002Return made up to 04/11/02; full list of members (7 pages)
17 September 2002Accounts made up to 31 December 2001 (7 pages)
5 March 2002Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001Return made up to 04/11/01; full list of members (6 pages)
7 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 2001Accounts made up to 31 December 2000 (7 pages)
9 November 2000Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(6 pages)
18 May 2000Accounts made up to 31 December 1999 (5 pages)
11 November 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
(6 pages)
20 May 1999Accounts made up to 31 December 1998 (5 pages)
11 January 1999Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 November 1997Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New secretary appointed;new director appointed (2 pages)
4 November 1997Incorporation (13 pages)