Company NameBallarat Travel Limited
Company StatusDissolved
Company Number03606938
CategoryPrivate Limited Company
Incorporation Date30 July 1998 (21 years, 8 months ago)
Dissolution Date28 November 2000 (19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Tessa Messenger
Date of BirthMay 1972 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed04 August 1998(5 days after company formation)
Appointment Duration2 years, 3 months (closed 28 November 2000)
RoleTravel Agent
Correspondence Address11 Chancellors Wharf
Crisp Road, Hammersmith
London
W6 9RT
Secretary NameJohn Austin Messenger
NationalityAustralian
StatusClosed
Appointed05 April 1999(8 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 28 November 2000)
RoleIT Specialist
Correspondence Address11 Chancellors Wharf
Crisp Road, Hammersmith
London
W6 9RT
Director NameGlenys Rosemary Mason
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(same day as company formation)
RoleDirector Of Operations
Correspondence Address9 Alexandra Close
Walton On Thames
Surrey
KT12 1LR
Secretary NameCharles Marcus Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence AddressLevel 4
16 Mortimer Street
London
W1N 7RD

Location

Registered Address11 Chancellors Wharf
Crisp Road
London
W6 9RT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000First Gazette notice for voluntary strike-off (1 page)
23 June 2000Application for striking-off (1 page)
8 September 1999Return made up to 30/07/99; full list of members (6 pages)
31 August 1999Registered office changed on 31/08/99 from: 71 sulgrave road london W6 7QH (1 page)
31 August 1999Director's particulars changed (1 page)
31 August 1999Secretary's particulars changed (1 page)
23 May 1999New secretary appointed (2 pages)
19 May 1999Registered office changed on 19/05/99 from: level 4 16 mortimer street london W1N 7RD (1 page)
19 May 1999Secretary resigned (1 page)
10 November 1998Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
19 August 1998Secretary's particulars changed (1 page)
13 August 1998Director resigned (2 pages)
13 August 1998New director appointed (2 pages)
30 July 1998Incorporation (27 pages)