| Company Name | Travel Retail Exchange.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002796 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 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 Hulse Mercer Lightfoot |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House 8b Beauchamp Road East Molesey Surrey KT8 0PA |
| Director Name | Peter Michael Marshall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Saint Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL |
| Secretary Name | Peter Michael Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Saint Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 31 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 5 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 23 August 2001 | Return made up to 26/05/01; full list of members
|
| 9 June 2000 | New director appointed (3 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Incorporation (31 pages) |