| Company Name | The Travel Designers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785419 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 25 June 2010 (13 years, 10 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 | Andrew Richard Charles Jackson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 82 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | Jillian Louise Jackson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 82 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | Jillian Louise Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 82 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 82 Glebelands Road Knutsford Cheshire WA16 9DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,857 |
| Cash | £96,609 |
| Current Liabilities | £99,758 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2010 | Completion of winding up (1 page) |
| 25 March 2010 | Completion of winding up (1 page) |
| 12 January 2009 | Order of court to wind up (1 page) |
| 12 January 2009 | Order of court to wind up (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 11 garden road knutsford cheshire WA16 6HT (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 11 garden road knutsford cheshire WA16 6HT (1 page) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 18 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 11 July 2003 | Ad 19/06/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 11 July 2003 | Ad 19/06/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Nc inc already adjusted 16/06/03 (1 page) |
| 30 June 2003 | Nc inc already adjusted 16/06/03 (1 page) |
| 30 June 2003 | Resolutions
|
| 13 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 4 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 09/06/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 14 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 19 October 1999 | Ad 12/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Ad 12/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Incorporation (18 pages) |