Company NameDepartures Worldwide Limited
Company StatusDissolved
Company Number03577038
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 11 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr John Geoffrey Magness
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Secretary NameMr Tony Francis Guinness
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameBrian Trevor Doutch
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1998(1 day after company formation)
Appointment Duration1 year (resigned 02 July 1999)
RoleTravel Agent
Correspondence Address48 South Lawn
Sidmouth
Devon
EX10 9NT

Location

Registered AddressTudor Lodge
Fountain Lane
Hockley
Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2001Return made up to 05/06/01; full list of members (6 pages)
27 February 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2000Return made up to 05/06/00; full list of members (6 pages)
24 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Return made up to 05/06/99; full list of members (6 pages)
16 June 1998New director appointed (2 pages)
5 June 1998Incorporation (16 pages)