| Company Name | Flitwick Travel Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01746764 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1983(40 years, 8 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 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 | Timothy Rupert Cecil |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 27 Kings Road Flitwick Bedford Bedfordshire MK45 1ED |
| Director Name | Ursula Margaret Cecil |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 Rue Lord Kitchener Dinan F22100 France |
| Secretary Name | Timothy Rupert Cecil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 27 Kings Road Flitwick Bedford Bedfordshire MK45 1ED |
Location
| Registered Address | Barrons Chartered Accountants Monometer House, Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,965 |
| Cash | £130 |
| Current Liabilities | £84,127 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: enterprise way flitwick bedford MK45 5BW (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 10/10/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 26 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 28 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 29 December 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 23 December 1996 | Return made up to 10/10/96; full list of members
|
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 December 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: enterprise way flitwick bedford MK45 5BU (1 page) |