| Company Name | Direct Travel Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605872 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Bylands Solutions Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Douglas Alexander Mathieson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 June 2003) |
| Role | Travel Agent |
| Correspondence Address | Penshurst 37 Downs Way Tadworth Surrey KT20 5DL |
| Secretary Name | Paula Goulty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 June 2003) |
| Role | Book Keeper |
| Correspondence Address | 13 Sandlands Road Walton On The Hill Tadworth Surrey KT20 7XB |
| Director Name | Xavier Jean Francois Albert Schouller |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2000(2 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 02 March 2001) |
| Role | General Manager |
| Correspondence Address | 1 Brading Avenue Southsea Hampshire PO4 9QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £79,290 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2003 | Application for striking-off (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: suite 2 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 362-364 sutton common road sutton surrey SM3 9PL (1 page) |
| 17 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 26 July 2001 | Return made up to 29/07/01; full list of members
|
| 9 March 2001 | Director resigned (1 page) |
| 25 January 2001 | Nc inc already adjusted 08/01/01 (1 page) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
| 28 December 2000 | Company name changed bylands solutions LTD\certificate issued on 29/12/00 (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 7 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 4 May 2000 | Accounts made up to 30 September 1999 (7 pages) |
| 26 August 1999 | Return made up to 29/07/99; full list of members
|
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: byland houses barn close old lane farthinghoe brackley northamptonshire NN13 5NZ (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Secretary resigned (1 page) |
| 29 July 1998 | Incorporation (12 pages) |