| Company Name | Griffin Partner Travel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545573 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | Stagelane Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | George Alexander Boyes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British/Greek |
| Status | Closed |
| Appointed | 15 April 1998(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 May 2000) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D42 Montevetro 100 Battersea Church Road London SW11 3YL |
| Secretary Name | Stephen William Boyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Portland Court 101 Hendon Lane London N3 3SH |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 21 Angel Gate City Road London EC1V 2PT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1999 | Application for striking-off (1 page) |
| 18 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 28 October 1998 | Company name changed stagelane LIMITED\certificate issued on 29/10/98 (2 pages) |
| 10 May 1998 | Memorandum and Articles of Association (9 pages) |
| 7 May 1998 | Resolutions
|
| 30 April 1998 | Registered office changed on 30/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | Secretary resigned;director resigned (1 page) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Director resigned (2 pages) |
| 14 April 1998 | Incorporation (16 pages) |