Ultima Travel Limited

01038443

Company Name	Ultima Travel Limited
Company Status	Dissolved
Company Number	01038443
Category	Private Limited Company
Incorporation Date	14 January 1972(52 years, 3 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Mary Monica Victoria Tudor
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(19 years, 7 months after company formation)
Appointment Duration	11 years (closed 27 August 2002)
Role	Travel Director
Correspondence Address	63 Berwick Road Little Sutton Ellesmere Port Cheshire CH66 4PW Wales

Director Name	Mrs Wendy Denise Tudor-Morgan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(19 years, 7 months after company formation)
Appointment Duration	11 years (closed 27 August 2002)
Role	Travel Dir
Correspondence Address	63 Berwick Road Little Sutton Ellesmere Port Cheshire CH66 4PW Wales

Secretary Name	Mrs Wendy Denise Tudor-Morgan
Nationality	British
Status	Closed
Appointed	18 February 1994(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 August 2002)
Role	Travel Dir
Correspondence Address	63 Berwick Road Little Sutton Ellesmere Port Cheshire CH66 4PW Wales

Director Name	Mr Michael John Tudor-Morgan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 1994)
Role	Travel Director
Correspondence Address	63 Berwick Road Little Sutton South Wirral Merseyside L66 4PW

Secretary Name	Mr Michael John Tudor-Morgan
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	63 Berwick Road Little Sutton South Wirral Merseyside L66 4PW

Location

Registered Address	37-43 Whitefriars Chester Cheshire CH1 1QD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£16,076

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
31 July 2001	Return made up to 24/06/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 July 1999	Return made up to 24/06/99; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 July 1998	Return made up to 24/06/98; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
27 March 1997	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1997	Registered office changed on 27/03/97 from: 424 chester road little sutton south wirral L66 3RB (2 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
24 July 1995	Return made up to 30/06/95; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

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