| Company Name | Direct Tours & Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393582 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Boomcase Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sylvia Everett |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(2 weeks after company formation) |
| Appointment Duration | 10 years (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 10 Downham Road Wickford Essex SS11 7LY |
| Secretary Name | Susan Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(2 weeks after company formation) |
| Appointment Duration | 10 years (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 125 Haslemere Road Wickford Essex SS11 7LF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,945 |
| Cash | £11,110 |
| Current Liabilities | £289,165 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2007 | Application for striking-off (1 page) |
| 12 September 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 27 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 151 high street billericay essex CM12 9AB (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 6 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 10 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 17 March 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 5 October 1998 | Return made up to 27/06/98; full list of members (8 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Company name changed boomcase LIMITED\certificate issued on 18/07/97 (2 pages) |
| 27 June 1997 | Incorporation (9 pages) |