Network Business Travel Service Limited

Company Name	Network Business Travel Service Limited
Company Status	Dissolved
Company Number	04106633
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	27 April 2004 (20 years ago)
Previous Name	Pinco 1535 Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Olivier Brousse
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	29 November 2002(2 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	15 Offerton Road London SW4 0EH

Secretary Name	Mr Craig Alexander Young
Nationality	British
Status	Closed
Appointed	31 October 2003(2 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 27 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Braybrooke Place Cambridge Cambridgeshire CB1 3LN

Director Name	Janet Leslie Somerville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Dippenhall Farnham Surrey GU10 5ED

Secretary Name	Chantal Estragnat
Nationality	French
Status	Resigned
Appointed	29 November 2002(2 years after company formation)
Appointment Duration	11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	18 Mallinson Road London SW11 1BP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 November 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Registered Address	Room 218-219 Waterloo Business Centre 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Return made up to 13/11/03; full list of members (7 pages)
2 December 2003	Application for striking-off (1 page)
1 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page)
11 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 1 park row leeds LS1 5AB (1 page)
5 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 December 2002	Director resigned (1 page)
22 November 2002	Return made up to 13/11/02; full list of members (6 pages)
20 March 2002	Return made up to 13/11/01; full list of members (7 pages)
20 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
7 December 2000	Company name changed pinco 1535 LIMITED\certificate issued on 08/12/00 (2 pages)
13 November 2000	Incorporation (14 pages)

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