Company NameTravel Products Online Limited
Company StatusDissolved
Company Number04421505
CategoryPrivate Limited Company
Incorporation Date22 April 2002(19 years, 6 months ago)
Dissolution Date14 July 2009 (12 years, 3 months ago)
Previous NameLookahead Technologies Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David John Fitzpatrick
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2002(2 weeks, 2 days after company formation)
Appointment Duration7 years, 2 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chepstow Close
Macclesfield
Cheshire
SK10 2WE
Secretary NameMrs Mair Tudor Fitzpatrick
NationalityBritish
StatusClosed
Appointed08 May 2002(2 weeks, 2 days after company formation)
Appointment Duration7 years, 2 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chepstow Close
Macclesfield
Cheshire
SK10 2WE
Director NameMrs Mair Tudor Fitzpatrick
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(1 year, 2 months after company formation)
Appointment Duration6 years (closed 14 July 2009)
RoleCo Director
Country of ResidenceEngland
Correspondence Address1 Chepstow Close
Macclesfield
Cheshire
SK10 2WE
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address189 Reddish Road
Stockport
Cheshire
SK5 7HR
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address1 Chepstow Close
Macclesfield
Cheshire
SK10 2WE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£12,941
Cash£7,078
Current Liabilities£6,446

Accounts

Latest Accounts31 October 2007 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
16 March 2009Application for striking-off (1 page)
12 February 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 January 2008Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
20 August 2007Return made up to 22/04/07; full list of members (2 pages)
6 January 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 August 2006Return made up to 22/04/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 August 2005Return made up to 22/04/05; full list of members (7 pages)
30 December 2004New director appointed (2 pages)
16 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 May 2004Return made up to 22/04/04; full list of members (6 pages)
9 December 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 June 2003Return made up to 22/04/03; full list of members (6 pages)
16 May 2002New secretary appointed (2 pages)
16 May 2002New director appointed (2 pages)
14 May 2002Registered office changed on 14/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
14 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 2002Secretary resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Ad 08/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)