All Time Travel Limited

Company Name	All Time Travel Limited
Director	Martin Paul Carver
Company Status	Dissolved
Company Number	03186528
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Pasthike Limited

Business Activity

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

Directors

Director Name	Mr Martin Paul Carver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(1 week, 6 days after company formation)
Appointment Duration	28 years
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	174 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Secretary Name	Cleopatra Beverley Pike
Nationality	British
Status	Current
Appointed	21 January 2002(5 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Operations Manager
Correspondence Address	Appartment 20 The Prescription Works 2 Naples Street Manchester M4 4DB

Director Name	Mrs Elizabeth Victoria Carver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 2002)
Role	Sales Executive
Correspondence Address	174 Bramhall La South Bramhall Stockport Cheshire SK7 2PR

Secretary Name	Mrs Elizabeth Victoria Carver
Nationality	English
Status	Resigned
Appointed	29 April 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 2002)
Role	Sales Executive
Correspondence Address	174 Bramhall La South Bramhall Stockport Cheshire SK7 2PR

Director Name	Mr Anthony Paul Bowden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenstone 20 Queensgate Bramhall Stockport Cheshire SK7 1JT

Director Name	Michael Irving Simon Henry Isaacs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	27 Harmsworth Way Totteridge London N20 8JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	79b London Road Alderley Edge Cheshire SK9 7DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 December 2003	Dissolved (1 page)
26 September 2003	Completion of winding up (1 page)
24 April 2002	Order of court to wind up (1 page)
17 April 2002	Court order notice of winding up (2 pages)
8 February 2002	New secretary appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
25 September 2000	Registered office changed on 25/09/00 from: 27 bramhall lane south bramhall stockport cheshire SK7 2DN (1 page)
14 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
16 July 1999	Return made up to 08/04/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 July 1998	Return made up to 16/04/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
30 December 1997	Director resigned (2 pages)
19 December 1997	Director resigned (1 page)
11 June 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (1 page)
29 July 1996	Ad 29/04/96--------- Â£ si 54@1=54 Â£ ic 1/55 (2 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Â£ nc 1000/50000 29/04/96 (1 page)
16 May 1996	New secretary appointed;new director appointed (1 page)
16 May 1996	Company name changed pasthike LIMITED\certificate issued on 17/05/96 (2 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: 12 york place leeds LS1 2DS (1 page)
16 April 1996	Incorporation (10 pages)

All Time Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire