| Company Name | Last Minute Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795911 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Christine Margaret Sharman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 October 2000) |
| Role | Managing Director |
| Correspondence Address | 6 Honey Close Hook End Brentwood Essex CM15 0PB |
| Secretary Name | Sheila Tara Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | White Lodge Little Laver Ongar Essex CM5 0JS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2000 | Application for striking-off (1 page) |
| 22 July 1999 | New director appointed (3 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 July 1999 | Secretary resigned;director resigned (1 page) |
| 25 June 1999 | Incorporation (19 pages) |