Company NameBasildon Travel Services Limited
Company StatusDissolved
Company Number03642355
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 7 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Directors

Director NameMrs Valerie May Greenham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address147 Whitmore Way
Basildon
Essex
SS14 2TJ
Director NameWendy Jane Cumber
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (closed 24 October 2000)
RoleCompany Director
Correspondence Address19 Barn Lea
Mill End
Rickmansworth
Hertfordshire
WD3 2QZ
Secretary NameMrs Valerie May Greenham
NationalityBritish
StatusClosed
Appointed01 February 2000(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (closed 24 October 2000)
RoleSecretary
Correspondence Address147 Whitmore Way
Basildon
Essex
SS14 2TJ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NamePeter Newman
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Holden Road
Basildon
Essex
SS14 3LD
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameJoseph Harold Wall
NationalityBritish
StatusResigned
Appointed01 March 1999(5 months after company formation)
Appointment Duration6 months (resigned 30 August 1999)
RoleRetired
Correspondence Address11 Holden Road
Basildon
Essex
SS14 3LD

Location

Registered Address1 Britten Close
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 July 2000First Gazette notice for compulsory strike-off (1 page)
15 May 2000New secretary appointed (2 pages)
15 May 2000New director appointed (2 pages)
21 September 1999Secretary resigned (1 page)
18 April 1999New secretary appointed (2 pages)
8 April 1999Secretary resigned (1 page)
9 November 1998Secretary resigned (1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 November 1998Director resigned (1 page)
9 November 1998New director appointed (2 pages)
1 October 1998Incorporation (12 pages)