Travel Retail Services Limited

Company Name	Travel Retail Services Limited
Company Status	Dissolved
Company Number	03666798
Category	Private Limited Company
Incorporation Date	12 November 1998(24 years, 7 months ago)
Dissolution Date	22 January 2002 (21 years, 4 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(same day as company formation)
Role	Administrator
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2001	Director resigned (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
20 December 2000	Application for striking-off (1 page)
14 December 2000	Return made up to 12/11/00; full list of members (7 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 November 1999	Return made up to 12/11/99; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Ad 12/11/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
12 November 1998	Incorporation (17 pages)

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