| Company Name | Go Direct Holiday Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124141 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Go Direct Travel Insurance Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Colin George Snook |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 May 2003) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lakeside Billericay Essex CM12 0NF |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 May 2003) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Catherine Susan Snook |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 Bannister Drive Hutton Poplars Brentwood Essex CM13 1YX |
| Director Name | Ernest Terence Martin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 May 2002 | Return made up to 09/11/01; full list of members (6 pages) |
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 November 1999 | Company name changed go direct travel insurance servi ces LIMITED\certificate issued on 16/11/99 (2 pages) |
| 28 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 5 March 1999 | Company name changed travel and commercial insurance services LIMITED\certificate issued on 08/03/99 (2 pages) |
| 25 January 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 15 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 23 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 12 February 1996 | Memorandum and Articles of Association (9 pages) |
| 12 February 1996 | Resolutions
|
| 12 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 January 1996 | Company name changed unionforce LIMITED\certificate issued on 17/01/96 (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |