| Company Name | Leisure Travel Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371512 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Cashback Marketing Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 September 2003) |
| Role | Consultant |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1997(same day as company formation) |
| 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 | 15 May 1997(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 | 15 May 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 15 Bannister Drive Hutton Poplars Brentwood Essex CM13 1YX |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Colin George Snook |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(1 year after company formation) |
| Appointment Duration | 4 years (resigned 06 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lakeside Billericay Essex CM12 0NF |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2003 | Application for striking-off (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 19 August 2002 | Secretary's particulars changed (2 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 2ND floor the old county court 2 high street brentwood essex CM15 8AT (1 page) |
| 17 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 11 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 2ND floor 141 kings road brentwood essex CM14 4EG (1 page) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 15 June 1999 | Return made up to 15/05/99; full list of members (2 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 17 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 17 June 1998 | Resolutions
|
| 17 June 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 23 January 1998 | Company name changed cashback marketing LIMITED\certificate issued on 26/01/98 (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 May 1997 | Incorporation (18 pages) |