Maroil Travel Limited

Company Name	Maroil Travel Limited
Company Status	Dissolved
Company Number	02151958
Category	Private Limited Company
Incorporation Date	31 July 1987(36 years, 9 months ago)
Dissolution Date	28 September 2004 (19 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	Edgar Christian Ekeseth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 November 2003(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 28 September 2004)
Role	Chief Executive Officer
Correspondence Address	5 Birch Place Oak Hill Road Sevenoaks Kent TN13 1AB

Director Name	Mr Richard George Parrotte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2003(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Secretary Name	Mr Richard George Parrotte
Nationality	British
Status	Closed
Appointed	23 December 2003(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 28 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Director Name	Mr Edwin Alfred Chapman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 1992)
Role	Certified Accountant
Correspondence Address	62 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9NP

Director Name	Anthony Raymond Sawyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 3 months after company formation)
Appointment Duration	12 years (resigned 23 November 2003)
Role	Co Director
Correspondence Address	Waverley 45 Heathfield Chislehurst Kent BR7 6AF

Secretary Name	Mr Edwin Alfred Chapman
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	62 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9NP

Director Name	Mr Howard Harley Pears
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 July 2000)
Role	Chief Accountant
Correspondence Address	5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XV

Secretary Name	Mr Howard Harley Pears
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1994)
Role	Chief Accountant
Correspondence Address	5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XV

Secretary Name	Peter George Bland
Nationality	British
Status	Resigned
Appointed	23 June 1994(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2000)
Role	Chartered Secretary
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Secretary Name	Mr Martin John Davison
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Saint Margarets Avenue Dormans Park West Sussex RH19 2NG

Location

Registered Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite great hollenden business centre underriver sevenoaks kent TN15 0SQ (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (12 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (4 pages)
30 January 2003	Return made up to 31/12/02; full list of members (5 pages)
24 December 2002	Full accounts made up to 30 April 2002 (12 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
20 November 2001	Full accounts made up to 30 April 2001 (10 pages)
15 June 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Full accounts made up to 30 April 2000 (9 pages)
15 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1999	Full accounts made up to 30 April 1999 (9 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
27 January 1999	Full accounts made up to 30 April 1998 (9 pages)
27 January 1998	Full accounts made up to 30 April 1997 (9 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1997	Full accounts made up to 30 April 1996 (9 pages)
29 January 1996	Return made up to 22/01/96; full list of members (7 pages)
7 December 1995	Return made up to 09/11/95; no change of members (4 pages)

Maroil Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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