Executive Travel Management Limited

Company Name	Executive Travel Management Limited
Company Status	Dissolved
Company Number	05269763
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Dissolution Date	27 September 2011 (12 years, 7 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 Christian Dominic Gleave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Bloomfield Close Cheadle Hulme Cheadle Cheshire SK8 6RR

Director Name	Nigel Colley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cob Trees Hatham Green Lane Stansted Sevenoaks TN15 7PL

Secretary Name	Mr Christian Dominic Gleave
Nationality	British
Status	Closed
Appointed	20 March 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bloomfield Close Cheadle Hulme Cheadle Cheshire SK8 6RR

Secretary Name	Denis Richardson
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	38 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	117 Wilmslow Road Handforth Cheshire SK9 3ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
19 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1 (5 pages)
19 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Christian Dominic Gleave on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Christian Dominic Gleave on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 26/10/08; full list of members (3 pages)
19 May 2009	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Accounts made up to 31 October 2008 (2 pages)
30 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
30 July 2008	Accounts made up to 31 October 2007 (1 page)
26 March 2008	Secretary appointed chritian dominic gleave (2 pages)
26 March 2008	Secretary appointed chritian dominic gleave (2 pages)
26 March 2008	Appointment Terminated Secretary denis richardson (1 page)
26 March 2008	Appointment terminated secretary denis richardson (1 page)
1 November 2007	Return made up to 26/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2007	Return made up to 26/10/07; full list of members (7 pages)
31 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 July 2007	Accounts made up to 31 October 2006 (1 page)
22 November 2006	Return made up to 26/10/06; full list of members (7 pages)
22 November 2006	Return made up to 26/10/06; full list of members (7 pages)
12 October 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 October 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 July 2006	Accounts made up to 31 October 2005 (1 page)
17 November 2005	Return made up to 26/10/05; full list of members (6 pages)
17 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
26 October 2004	Incorporation (19 pages)
26 October 2004	Incorporation (19 pages)

Executive Travel Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire