Company NameTravel & Development UK Limited
Company StatusDissolved
Company Number03860701
CategoryPrivate Limited Company
Incorporation Date18 October 1999(24 years, 6 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Directors

Director NameMr William Hall
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address46 Beech Hill
Hadley Wood
Hertfordshire
EN4 0JJ
Secretary NameMrs Barbara Ann Hall
NationalityBritish
StatusClosed
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address46 Beech Hill
Hadley Wood
Hertfordshire
EN4 0JJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address46 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Registered office changed on 17/08/00 from: woodgate studios games road barnet hertfordshire EN4 9HN (1 page)
17 August 2000Secretary resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999Ad 26/11/99--------- £ si 7598@1=7598 £ ic 2/7600 (2 pages)
20 December 1999New secretary appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Secretary resigned (1 page)
20 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
20 December 1999£ nc 1000/10000 26/11/99 (2 pages)
20 December 1999Registered office changed on 20/12/99 from: 229 nether street london N3 1NT (1 page)
18 October 1999Incorporation (12 pages)