Hertford Travel Group Limited

Company Name	Hertford Travel Group Limited
Company Status	Dissolved
Company Number	04564267
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	23 June 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 March 2012)
Role	Treasurer
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr David Ian Campbell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Belsize Court Lyndhurst Gardens London NW3 5QH

Director Name	Mr William Geoffrey Sadler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterslade Farmhouse Oakley Buckinghamshire HP18 9SG

Secretary Name	Mr Lawrie Meechan
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Melbury Gardens London SW20 0DJ

Director Name	Brendan Derek Lee Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Peter John Churchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Holiday Break Education LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 1 (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 1 (5 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Statement by directors (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 September 2010	Solvency Statement dated 29/09/10 (1 page)
30 September 2010	Statement by Directors (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency statement dated 29/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2010	Termination of appointment of Martin Davies as a director (1 page)
29 September 2010	Termination of appointment of Peter Churchus as a director (1 page)
29 September 2010	Termination of appointment of Peter Churchus as a director (1 page)
29 September 2010	Appointment of Mr Timothy William May as a director (2 pages)
29 September 2010	Appointment of Mr Timothy William May as a director (2 pages)
29 September 2010	Termination of appointment of Martin Davies as a director (1 page)
9 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
22 April 2010	Full accounts made up to 30 September 2009 (13 pages)
22 April 2010	Full accounts made up to 30 September 2009 (13 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
20 November 2009	Termination of appointment of Brendan Jones as a director (1 page)
20 November 2009	Appointment of Mr Peter John Churchus as a director (2 pages)
20 November 2009	Termination of appointment of Brendan Jones as a director (1 page)
20 November 2009	Appointment of Mr Peter John Churchus as a director (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Brendan Derek Lee Jones on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Brendan Derek Lee Jones on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Davies on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Brendan Derek Lee Jones on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Davies on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Davies on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
8 October 2009	Appointment of Martin Davies as a director (3 pages)
8 October 2009	Appointment of Martin Davies as a director (3 pages)
7 July 2009	Full accounts made up to 30 September 2008 (13 pages)
7 July 2009	Full accounts made up to 30 September 2008 (13 pages)
23 October 2008	Return made up to 16/10/08; full list of members (5 pages)
23 October 2008	Return made up to 16/10/08; full list of members (5 pages)
17 July 2008	Registered office changed on 17/07/2008 from hartford manor greenbank lane northwich cheshire CW18 1HW (1 page)
17 July 2008	Registered office changed on 17/07/2008 from hartford manor greenbank lane northwich cheshire CW18 1HW (1 page)
17 July 2008	Director appointed robert gregory baddeley (3 pages)
17 July 2008	Director appointed robert gregory baddeley (3 pages)
11 July 2008	Secretary appointed alexandra dilys williamson (1 page)
11 July 2008	Appointment terminated director david campbell (1 page)
11 July 2008	Appointment terminated secretary lawrie meechan (1 page)
11 July 2008	Director appointed carl heinrich michel (1 page)
11 July 2008	Appointment Terminated Director david campbell (1 page)
11 July 2008	Appointment Terminated Director william sadler (1 page)
11 July 2008	Appointment terminated director william sadler (1 page)
11 July 2008	Secretary appointed alexandra dilys williamson (1 page)
11 July 2008	Appointment Terminated Secretary lawrie meechan (1 page)
11 July 2008	Director appointed carl heinrich michel (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
30 June 2008	Auditor's resignation (1 page)
30 June 2008	Resolutions RES13 ‐ Substantial property transaction 23/06/2008 (2 pages)
30 June 2008	Resolutions RES13 ‐ Substantial property transaction 23/06/2008 (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
30 June 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
30 June 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
30 June 2008	Auditor's resignation (1 page)
19 May 2008	Full accounts made up to 31 August 2007 (20 pages)
19 May 2008	Full accounts made up to 31 August 2007 (20 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
22 February 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
22 February 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
6 November 2006	Return made up to 16/10/06; full list of members (3 pages)
6 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 March 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
7 March 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
6 December 2005	Return made up to 16/10/05; no change of members (7 pages)
6 December 2005	Return made up to 16/10/05; no change of members (7 pages)
28 July 2005	Registered office changed on 28/07/05 from: 100 chalk farm road london NW1 8EP (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 100 chalk farm road london NW1 8EP (1 page)
11 March 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
11 March 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 February 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
8 February 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2004	Return made up to 16/10/03; full list of members (7 pages)
9 January 2004	Return made up to 16/10/03; full list of members (7 pages)
11 November 2003	Auditor's resignation (1 page)
11 November 2003	Auditor's resignation (1 page)
7 August 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
7 August 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
30 July 2003	Ad 31/10/02--------- Â£ si 20001@1=20001 Â£ ic 1/20002 (3 pages)
30 July 2003	Statement of affairs (6 pages)
30 July 2003	Ad 31/10/02--------- Â£ si 20001@1=20001 Â£ ic 1/20002 (3 pages)
30 July 2003	Statement of affairs (6 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
5 December 2002	New director appointed (3 pages)
5 December 2002	New director appointed (3 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (3 pages)
16 October 2002	Incorporation (18 pages)
16 October 2002	Incorporation (18 pages)

Hertford Travel Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire