Travelscope Wholesale Limited

Company Name	Travelscope Wholesale Limited
Company Status	Dissolved
Company Number	03679947
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	16 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Richard Ford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(same day as company formation)
Role	Chairman & Managing Director
Correspondence Address	Damsells Mews Damsells Cross, The Park, Painswick Stroud Gloucestershire GL6 6SR Wales

Director Name	Mr Paul Robert Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Naunton Cottage Wrag Cottage Lane Pitchcombe Gloucestershire GL6 6LU Wales

Secretary Name	Mr Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Saint Edwards Walk Cheltenham Gloucestershire GL53 7RS Wales

Director Name	Mr Mark Stephen Horwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Cleevelands Avenue Pittville Cheltenham Gloucestershire GL50 4PY Wales

Secretary Name	Mr Mark Stephen Horwood
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Cleevelands Avenue Pittville Cheltenham Gloucestershire GL50 4PY Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Notice of move from Administration to Dissolution (57 pages)
2 April 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Administrator's progress report to 20 December 2008 (36 pages)
22 January 2009	Notice of extension of period of Administration (1 page)
27 December 2008	Notice of extension of period of Administration (1 page)
18 July 2008	Administrator's progress report to 20 June 2008 (52 pages)
15 May 2008	Statement of affairs with form 2.15B (2 pages)
10 March 2008	Statement of affairs with form 2.14B (6 pages)
27 February 2008	Statement of administrator's proposal (159 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: travelscope, pioneer avenue gloucester business park gloucester gloucestershire GL3 4AW (1 page)
7 January 2008	Appointment of an administrator (1 page)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 07/12/06; full list of members (2 pages)
6 February 2007	Location of register of members (1 page)
16 May 2006	Registered office changed on 16/05/06 from: elgin house high street stonehouse gloucestershire GL10 2NA (1 page)
4 January 2006	Return made up to 07/12/05; full list of members (3 pages)
29 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 June 2004	Director resigned (1 page)
24 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
24 December 2001	Return made up to 07/12/01; full list of members (7 pages)
31 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
9 January 2001	Return made up to 07/12/00; full list of members (7 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Return made up to 07/12/99; full list of members (6 pages)
2 September 1999	Secretary's particulars changed (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
7 December 1998	Incorporation (13 pages)

Travelscope Wholesale Limited

Business Activity

Directors

Location

Accounts

Filing History

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