Bp Travel Trade Services Limited

Company Name	Bp Travel Trade Services Limited
Company Status	Dissolved
Company Number	04260202
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Albert Clifford Burford
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Secretary Name	Ronald Albert Burford
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Secretary Name	Barry Tipping
Nationality	British
Status	Resigned
Appointed	17 December 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bptravelmarketing.co.uk
Telephone	01233 211211
Telephone region	Ashford (Kent)

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1 at £1	Orbital Marketing Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (5 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
11 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
19 December 2012	Registered office address changed from C/O Orbital Marketing Services Group Ltd the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 July 2011 (1 page)
24 January 2011	Termination of appointment of Albert Burford as a director (2 pages)
6 January 2011	Termination of appointment of Ronald Burford as a secretary (2 pages)
6 January 2011	Appointment of Mr Paul Markland as a director (3 pages)
6 January 2011	Appointment of Barry Tipping as a secretary (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 August 2006	Return made up to 26/07/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	Return made up to 26/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
13 August 2004	Return made up to 26/07/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 August 2003	Return made up to 26/07/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (6 pages)
15 October 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
30 July 2001	Secretary resigned (1 page)
26 July 2001	Incorporation (15 pages)

Bp Travel Trade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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