Independent Travel Publishing Limited

Company Name	Independent Travel Publishing Limited
Company Status	Dissolved
Company Number	03580961
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Willa Dodd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Mottingham Gardens Mottingham London SE9 4RL

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Mr David Keen Campbell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	22 Cherry Garden Lane Folkestone Kent CT19 4AD

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Stephen Paul Martin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Sales Manager
Correspondence Address	37 Cherry Garden Lane Folkestone Kent CT19 4AS

Director Name	Sally Ann Oakey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Sales Manager
Correspondence Address	Sandy Brae 47 London Road Riverhead Sevenoaks Kent TN13 2DD

Secretary Name	Sally Ann Oakey
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 13 May 2008)
Role	Sales Manager
Correspondence Address	Sandy Brae 47 London Road Riverhead Sevenoaks Kent TN13 2DD

Director Name	Maria Anne Hunt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	108 Ash Court College Road Bromley BR1 3PF

Secretary Name	Maria Anne Hunt
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	108 Ash Court College Road Bromley BR1 3PF

Director Name	Timothy Manning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2000)
Role	Publisher
Correspondence Address	44 Sistova Road Balham London SW12 9QS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	15a Nelson Road Greenwich London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£144,263
Cash	£9
Current Liabilities	£243,637

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Liquidators statement of receipts and payments (5 pages)
28 August 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Liquidators statement of receipts and payments (5 pages)
22 August 2003	Liquidators statement of receipts and payments (5 pages)
11 February 2003	Liquidators statement of receipts and payments (4 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (4 pages)
14 August 2001	Statement of affairs (11 pages)
14 August 2001	Appointment of a voluntary liquidator (1 page)
14 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2001	Registered office changed on 08/07/01 from: castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
14 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 15/06/00; full list of members (10 pages)
14 June 2000	Director resigned (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Â£ nc 100000/1000000 12/08/99 (1 page)
17 August 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
17 August 1999	Ad 12/08/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
5 July 1999	Return made up to 15/06/99; full list of members (8 pages)
5 July 1999	Director resigned (1 page)
22 October 1998	Particulars of mortgage/charge (4 pages)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Ad 17/07/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 August 1998	Â£ nc 1000/100000 17/07/98 (1 page)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 108 college road bromley kent BR1 3PF (1 page)
13 August 1998	New director appointed (2 pages)
28 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 372 old street london EC1V 9LT (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Incorporation (12 pages)

Independent Travel Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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