Company NameThe Doctors Travel Club Limited
Company StatusDissolved
Company Number03470376
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 4 months ago)
Dissolution Date27 January 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDavid Campbell
NationalityCanadian
StatusClosed
Appointed01 December 1997(1 week after company formation)
Appointment Duration6 years, 1 month (closed 27 January 2004)
RoleDirector Company Secretary
Correspondence AddressSuite 410 2 Old Brompton Road
London
SW7 3DQ
Director NameRalph Rudolph Matthias Ehrmann
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(1 week after company formation)
Appointment Duration4 years, 11 months (resigned 30 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Campden Hill Gate
London
W8 7QJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address5th Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
14 November 2002Director resigned (1 page)
21 March 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
5 July 2001Registered office changed on 05/07/01 from: rippon patel & french solicitors 37 harley street london W1N 1DB (1 page)
21 March 2001Registered office changed on 21/03/01 from: unit 5 chelsea wharf 15 lots road london SW10 0QJ (1 page)
6 December 2000Return made up to 24/11/00; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
14 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 April 2000Accounts for a dormant company made up to 23 September 1998 (1 page)
7 January 2000Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
(6 pages)
6 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 December 1998Return made up to 24/11/98; full list of members (6 pages)
6 November 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
5 August 1998New director appointed (2 pages)
27 July 1998New secretary appointed (2 pages)
27 July 1998Director resigned (1 page)
27 July 1998Registered office changed on 27/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 July 1998Secretary resigned (1 page)
24 November 1997Incorporation (13 pages)