| Company Name | Travel Xpress Limited |
|---|---|
| Directors | Paul Sebastian France and Hannah Louise Randell |
| Company Status | Dissolved |
| Company Number | 04552320 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paul Sebastian France |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Travel Agency |
| Correspondence Address | 15 Oak Meadow Lydney Gloucestershire GL15 5SD Wales |
| Director Name | Hannah Louise Randell |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Travel Agency |
| Correspondence Address | 8 Headington Drive Wokingham Berkshire RG40 1XB |
| Secretary Name | Paul Sebastian France |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Travel Agency |
| Correspondence Address | 15 Oak Meadow Lydney Gloucestershire GL15 5SD Wales |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 October 2005 | Dissolved (1 page) |
|---|---|
| 26 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: carlson suite vantage point business village mitcheldean gloucestershire GL17 0DD (1 page) |
| 25 March 2004 | Appointment of a voluntary liquidator (3 pages) |
| 25 March 2004 | Statement of affairs (4 pages) |
| 25 March 2004 | Resolutions
|
| 24 October 2003 | Rescinding 88(2) dated 24/04/03 (4 pages) |
| 21 October 2003 | Return made up to 03/10/03; full list of members
|
| 18 May 2003 | Registered office changed on 18/05/03 from: 8 headington drive wokingham berkshire RG40 1XB (2 pages) |
| 2 May 2003 | Ad 24/04/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ (1 page) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |