| Company Name | Travel Retail Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918068 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Pearman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT |
| Director Name | Mr Russell Pearman |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Coppice Row Theydon Bois Essex CM16 7DW |
| Secretary Name | Anne Maureen Pearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT |
| Director Name | Roger Turner |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Alders Alder Road, Denham Uxbridge Middlesex UB9 4AY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Priestley House Priestley Gardens Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,692 |
| Cash | £5 |
| Current Liabilities | £2,157 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 April 2005 | Return made up to 02/02/05; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 2 December 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: priestley house priestley gardens romford essex RM6 4SN (1 page) |
| 2 August 2000 | Ad 12/06/00--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Accounting reference date shortened from 28/02/01 to 30/11/00 (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 February 2000 | Incorporation (16 pages) |