Company NameClick For Travel Limited
Company StatusDissolved
Company Number04851943
CategoryPrivate Limited Company
Incorporation Date31 July 2003(20 years, 9 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)
Previous NameBdbco No.609 Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameTerry Brian Williamson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(1 year, 8 months after company formation)
Appointment Duration6 months (closed 27 September 2005)
RoleTour Operator
Correspondence Address1 The Ridings
Worth
Crawley
West Sussex
RH10 7XL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusClosed
Appointed31 July 2003(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Director NameEwan Mochrie
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleAccountant
Correspondence Address45 Sutherland Road
Bolton
BL1 5LR
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered Address50 Broadway
Westminster
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Application for striking-off (1 page)
29 April 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
14 September 2004Return made up to 31/07/04; full list of members (6 pages)
19 January 2004Director's particulars changed (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
1 October 2003New director appointed (3 pages)
24 September 2003Company name changed bdbco no.609 LIMITED\certificate issued on 24/09/03 (2 pages)
31 July 2003Incorporation (17 pages)