| Company Name | Duty Free Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474860 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ida Elizabeth Bowes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 December 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 May 2005) |
| Role | Manager Of Public Houses |
| Correspondence Address | 34 Mallard Way Great Cornard Sudbury Suffolk CO10 0YQ |
| Secretary Name | John Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2001) |
| Role | Financial Controller |
| Correspondence Address | 3 Carpinus Close Walderslade Kent ME5 9SS |
| Director Name | Mr Gerard Martin O'Boyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2007) |
| Role | Ccd |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Secretary Name | Mr Gerard Martin O'Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2007) |
| Role | Ccd |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Director Name | Alan Bowes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | Millstream House Little Ivy Loose Valley Maidstone ME15 0ET |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 24 Dersingham Road Cricklewood London NW2 1SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 18 February 2007 | Secretary resigned;director resigned (1 page) |
| 13 December 2006 | Return made up to 02/12/06; full list of members
|
| 11 May 2006 | Registered office changed on 11/05/06 from: 13 middle row bank street maidstone kent ME14 1TG (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
| 23 July 2005 | Ad 25/05/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 March 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 9 January 2003 | Return made up to 02/12/02; full list of members
|
| 24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 7 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (3 pages) |
| 23 January 2001 | Return made up to 02/12/00; full list of members
|
| 1 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 8 December 1999 | Return made up to 02/12/99; full list of members
|
| 7 April 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 27 November 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Incorporation (20 pages) |