| Company Name | Businesstraveller.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907177 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Richard Ensor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Yeomans Row London SW3 2AL |
| Secretary Name | Anthony Trevor Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
| Director Name | Mr Nicholas Alan Roger Perry |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Woodstock 54 Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
| Secretary Name | Mr Malcolm Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wentworth Close London SE28 8QW |
| Director Name | Paul Robert Mitton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 March 2004) |
| Role | Corporate Finance Director |
| Correspondence Address | 5 Leconfield Road Highbury London N5 2RX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 9 May 2009 | Accounts made up to 30 September 2008 (7 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 23 January 2009 | Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page) |
| 23 January 2009 | Director's change of particulars / peter ensor / 22/01/2009 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 20 May 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 15 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/01/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/01/07; full list of members (3 pages) |
| 13 March 2007 | Accounts made up to 30 September 2006 (7 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 20 July 2006 | Accounts made up to 30 September 2005 (7 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 9 July 2005 | Accounts made up to 30 September 2004 (7 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 16 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 6 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 3 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 3 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 29 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 14/01/03; full list of members
|
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 23 May 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 23 May 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 14/01/02; full list of members
|
| 29 January 2002 | Resolutions
|
| 29 January 2002 | Resolutions
|
| 24 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 24 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 14/01/01; full list of members
|
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Ad 30/05/00--------- £ si [email protected]=2666 £ ic 100000/102666 (2 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | £ nc 100000/105600 30/05/00 (1 page) |
| 5 June 2000 | £ nc 100000/105600 30/05/00 (1 page) |
| 5 June 2000 | Ad 30/05/00--------- £ si [email protected]=2666 £ ic 100000/102666 (2 pages) |
| 22 May 2000 | £ nc 1000/100000 18/04/00 (1 page) |
| 22 May 2000 | Ad 18/04/00--------- £ si [email protected]=99000 £ ic 1000/100000 (2 pages) |
| 22 May 2000 | S-div 18/04/00 (1 page) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | £ nc 1000/100000 18/04/00 (1 page) |
| 22 May 2000 | New director appointed (3 pages) |
| 22 May 2000 | Ad 18/04/00--------- £ si [email protected]=99000 £ ic 1000/100000 (2 pages) |
| 22 May 2000 | New director appointed (6 pages) |
| 22 May 2000 | New director appointed (3 pages) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | S-div 18/04/00 (1 page) |
| 22 May 2000 | New director appointed (6 pages) |
| 11 April 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 11 April 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 7 April 2000 | Ad 28/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 April 2000 | Ad 28/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Incorporation (15 pages) |