Travelvision Limited

Company Name	Travelvision Limited
Company Status	Dissolved
Company Number	03874107
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Wanda Celina Goldwag
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rectory Gardens London N8 7PJ

Director Name	Stephen Andrew Toomey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castle Lodge Castle Gate Lewes East Sussex BN7 1YS

Secretary Name	Elliott Piggott
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Secretary
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2003)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Return made up to 09/11/02; full list of members (7 pages)
25 September 2002	New director appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 December 2001	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2001	Registered office changed on 27/12/01 from: astral towers betts way london road crawley west sussex RH10 2XY (1 page)
27 December 2001	Location of register of members (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
7 February 2001	Return made up to 09/11/00; full list of members (6 pages)
27 April 2000	Director resigned (1 page)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
26 November 1999	Registered office changed on 26/11/99 from: astral towers betts way crawley west sussex RH10 2XY (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 November 1999	Secretary resigned (1 page)

Travelvision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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