| Company Name | Towntrip.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03972017 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
| Previous Name | Speedorder Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roger Mark Hayes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 February 2004) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
| Director Name | Mr Graham Paul Seddon |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 February 2004) |
| Role | Management Consultant |
| Correspondence Address | The Forge, 234 Blind Lane Flackwell Heath High Wycombe HP10 9LD |
| Secretary Name | Mr Graham Paul Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 February 2004) |
| Role | Management Consultant |
| Correspondence Address | The Forge, 234 Blind Lane Flackwell Heath High Wycombe HP10 9LD |
| Director Name | Mr David St John Bamford |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 February 2004) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 305 Hook Road Chessington Surrey KT9 1EH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 9 Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,534 |
| Current Liabilities | £3,913 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 June 2001 | Return made up to 13/04/01; full list of members
|
| 9 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 20 December 2000 | Ad 18/10/00--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 10 May 2000 | Resolutions
|
| 10 May 2000 | Memorandum and Articles of Association (6 pages) |
| 3 May 2000 | Company name changed speedorder LIMITED\certificate issued on 04/05/00 (2 pages) |
| 13 April 2000 | Incorporation (15 pages) |