Company NameCBD Travel Limited
Company StatusDissolved
Company Number05929871
CategoryPrivate Limited Company
Incorporation Date8 September 2006(17 years, 7 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Philip Scott
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(5 days after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Donnington Road
Harrow
Middlesex
HA3 0NA
Secretary NameHelen Webster
NationalityBritish
StatusClosed
Appointed13 September 2006(5 days after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleAccountant
Correspondence Address14 Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
21 September 2007Return made up to 08/09/07; full list of members (2 pages)
25 September 2006New secretary appointed (2 pages)
25 September 2006Registered office changed on 25/09/06 from: 45 ealing road wembley middlesex HA0 4BA (1 page)
25 September 2006New director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
13 September 2006Director resigned (1 page)
13 September 2006Registered office changed on 13/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 September 2006Incorporation (16 pages)