Company NameTravers Macalister Limited
Company StatusDissolved
Company Number07080471
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 5 months ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Directors

Director NameKeith John Martin Travers Hoile
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPelling Barn Lewes Road
Scaynes Hill
West Sussex
RH17 7NG
Director NameAidan Alasdair Macechern
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeather Cottage Ampney St. Peter
Cirencester
Gloucestershire
GL7 5SH
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 Cliveden Place
London
SW1W 8HD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011Application to strike the company off the register (3 pages)
1 February 2011Application to strike the company off the register (3 pages)
22 February 2010Appointment of Aidan Alasdair Macechern as a director (3 pages)
22 February 2010Appointment of Aidan Alasdair Macechern as a director (3 pages)
9 February 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
(4 pages)
9 February 2010Appointment of Keith John Martin Travers Hoile as a director (3 pages)
9 February 2010Appointment of Keith John Martin Travers Hoile as a director (3 pages)
9 February 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
(4 pages)
25 November 2009Termination of appointment of Barabara Kahan as a director (2 pages)
25 November 2009Termination of appointment of Barabara Kahan as a director (2 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)