| Company Name | Click 2 Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944626 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Jetchoice Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Carol Anne Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Terry Brian Williamson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(5 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 18 October 2005) |
| Role | Tour Operator |
| Correspondence Address | 1 The Ridings Worth Crawley West Sussex RH10 7XL |
| Director Name | Mr Steven Endacott |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Meadow Kerves Lane Horsham West Sussex RH13 6ES |
| Director Name | Ewan Mochrie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2005) |
| Role | Accountant |
| Correspondence Address | 45 Sutherland Road Bolton BL1 5LR |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Director resigned (1 page) |
| 11 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 24 September 2003 | Company name changed jetchoice LIMITED\certificate issued on 24/09/03 (2 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 20 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 9 September 2002 | New director appointed (3 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 March 2002 | Return made up to 10/03/02; full list of members
|
| 25 February 2002 | Secretary's particulars changed (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 28 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 9 August 2001 | Resolutions
|
| 18 May 2001 | Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page) |
| 22 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 10 March 2000 | Incorporation (15 pages) |