Conference Bookers Limited

Company Name	Conference Bookers Limited
Company Status	Dissolved
Company Number	04910238
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 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	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	07 November 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Karen Layzell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH

Secretary Name	Karen Layzell
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH

Director Name	Personalised Travel Services Ltd (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH

Contact

Website	tritonrooms.com
Email address	[email protected]

Location

Registered Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

1 at £1	Personalised Travel Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2009	Return made up to 24/09/08; full list of members (3 pages)
20 November 2007	Return made up to 24/09/07; full list of members (2 pages)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH (1 page)
16 April 2007	Return made up to 24/09/06; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Location of register of members (1 page)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 March 2006	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
22 March 2005	Compulsory strike-off action has been discontinued (1 page)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
24 September 2003	Incorporation (19 pages)

Conference Bookers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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