Kemsing Road
Wrotham
Kent
TN15 7BP
Director Name | Mr Adrian Perry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 20 January 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Frances Louise Sallas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 October 2002(3 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 January 2009) |
Role | Company Director |
Correspondence Address | 71 Boleyn Way Barnet Hertfordshire EN5 5LH |
Secretary Name | Nicholas David De Burgh Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 July 2000) |
Role | Accountant |
Correspondence Address | 77 Raleigh Road Kew Richmond Surrey TW9 2DU |
Director Name | Mark Julius Alcock |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 May 2005) |
Role | Accountant |
Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
Director Name | Mr John Peter Williams |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 12 February 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
Secretary Name | Nicholas Peter Hubble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 45 Waldemar Avenue Mansions Fulham London SW6 5LX |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2008 | Application for striking-off (1 page) |
30 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
18 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
5 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
25 September 2006 | Return made up to 15/09/06; full list of members (5 pages) |
3 May 2006 | Full accounts made up to 30 September 2005 (12 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
27 May 2005 | Director resigned (1 page) |
1 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
5 October 2004 | Return made up to 24/09/04; full list of members
|
27 September 2004 | Secretary's particulars changed (1 page) |
24 March 2004 | Full accounts made up to 30 September 2003 (12 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
24 May 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director resigned (1 page) |
4 February 2003 | Full accounts made up to 30 September 2002 (12 pages) |
25 October 2002 | Return made up to 11/10/02; full list of members
|
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
8 February 2002 | Full accounts made up to 30 September 2001 (12 pages) |
2 February 2002 | Ad 29/01/02--------- £ si 780000@1=780000 £ ic 3810000/4590000 (2 pages) |
13 December 2001 | Secretary's particulars changed (1 page) |
31 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
11 September 2001 | Ad 06/09/01--------- £ si 210000@1=210000 £ ic 3600000/3810000 (2 pages) |
16 August 2001 | Auditor's resignation (7 pages) |
4 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
15 March 2001 | Secretary's particulars changed (1 page) |
31 January 2001 | Ad 25/01/01--------- £ si 1100000@1=1100000 £ ic 2500000/3600000 (2 pages) |
11 December 2000 | Resolutions
|
18 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
7 September 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
3 February 2000 | New director appointed (3 pages) |
10 December 1999 | New director appointed (4 pages) |
30 November 1999 | Company name changed issuestravel LIMITED\certificate issued on 01/12/99 (2 pages) |
25 November 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
15 November 1999 | £ nc 1000/5000000 09/11/99 (1 page) |
15 November 1999 | Ad 09/11/99--------- £ si 2499999@1=2499999 £ ic 1/2500000 (2 pages) |
15 November 1999 | Resolutions
|
11 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (4 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Secretary resigned (1 page) |
11 October 1999 | Incorporation (13 pages) |