| Company Name | Langham Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04564352 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Mellon Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Brenda McKee |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 87 Friars Avenue Shenfield Essex CM15 8HU |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | C/O Cbcc Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 18 December 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 20 October 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 17 June 2003 | Ad 07/03/03--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 4 June 2003 | Resolutions
|
| 15 January 2003 | Director resigned (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 16 October 2002 | Incorporation (16 pages) |