| Company Name | Netbookers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609504 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Morscott 18 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jeremy Bridge |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Estelle Road Hampstead London NW3 2JX |
| Secretary Name | Jeremy Bridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Estelle Road Hampstead London NW3 2JX |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Cindy Michele Sheldrake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB |
| Director Name | Brian Guy James Barton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 February 2003) |
| Role | Company Director |
| Correspondence Address | 17 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU |
Location
| Registered Address | 45-47 Chalk Farm Road Camden Town London NW1 8AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 7 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 18 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 13 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members
|
| 18 October 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 17 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 16 March 1999 | Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
| 23 February 1999 | Location of debenture register (1 page) |
| 23 February 1999 | Location of register of members (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 24 August 1998 | Company name changed morscott 18 LIMITED\certificate issued on 25/08/98 (2 pages) |
| 4 August 1998 | Incorporation (23 pages) |