| Company Name | Travel Masters U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03796347 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Brabco No:104 (1999) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Denise Webb |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 54 Sycamore Avenue Wirral Merseyside CH49 4QJ Wales |
| Director Name | Jack Oilvant Webb |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 54 Sycamore Avenue Wirral Merseyside CH49 4QJ Wales |
| Secretary Name | Denise Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 54 Sycamore Avenue Wirral Merseyside CH49 4QJ Wales |
| Director Name | James Frederick Clark |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 1 Huskisson Street Liverpool Merseyside L8 7LN |
| Director Name | Andrew James O'Mahony |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Orchard Street Stockton Heath Warrington WA4 6LH |
| Secretary Name | Andrew James O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Orchard Street Stockton Heath Warrington WA4 6LH |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2000 | Return made up to 25/06/00; full list of members
|
| 26 May 2000 | Registered office changed on 26/05/00 from: 54 sycamore avenue wirral merseyside L49 4QL (1 page) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: c/o brabner holden banks wilson 1 dale street, liverpool merseyside L2 2ET (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1999 | Secretary resigned;director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 25 June 1999 | Incorporation (20 pages) |