Company NamePI4 Travel Limited
Company StatusDissolved
Company Number04290136
CategoryPrivate Limited Company
Incorporation Date19 September 2001(22 years, 6 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameMichael Stephen Fill
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barns
1 High Road
Orsett
Essex
RM16 3ER
Secretary NameMrs Jacqueline Fill
NationalityBritish
StatusClosed
Appointed19 September 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Barns
High Road
Orsett
Essex
RM16 3ER
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressThe Barns
High Road
Orsett
Essex
RM16 3ER
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaOrsett

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
10 January 2007Return made up to 19/09/06; full list of members (6 pages)
30 August 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
21 September 2005Return made up to 19/09/05; full list of members (6 pages)
4 August 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
8 October 2004Return made up to 19/09/04; full list of members (6 pages)
31 January 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
2 December 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
2 October 2003Return made up to 19/09/03; full list of members (6 pages)
4 October 2002Return made up to 19/09/02; full list of members (6 pages)
27 September 2001Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
27 September 2001New director appointed (2 pages)
27 September 2001Director resigned (1 page)
27 September 2001Secretary resigned (1 page)
27 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2001Registered office changed on 27/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 September 2001Ad 19/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 September 2001New secretary appointed (2 pages)