Company Name747 Travel Service Limited
Company StatusDissolved
Company Number02370376
CategoryPrivate Limited Company
Incorporation Date10 April 1989(35 years, 1 month ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameKaramjit Singh Rai
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1989(same day as company formation)
RoleTravel Agent
Correspondence Address515 Street Lane
Moortown
Leeds
LS17 6LA
Director NameMr Sardul Singh
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1989(same day as company formation)
RoleTravel Agent
Correspondence Address20 Talbot Court
Leeds
LS8 1LT
Secretary NameKaramjit Singh Rai
NationalityBritish
StatusClosed
Appointed30 April 1992(3 years after company formation)
Appointment Duration11 years, 4 months (closed 16 September 2003)
RoleCompany Director
Correspondence Address515 Street Lane
Moortown
Leeds
LS17 6LA
Director NameMr Sodi Singh Deo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(9 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Acre Close
Whitnash
Leamington Spa
Warwickshire
CV31 2ND
Director NameJarnail Singh
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(9 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 March 2002)
RoleCompany Director
Correspondence Address25 Solway Close
Sydenham
Leamington Spa
Warwickshire
CV31 1QY

Location

Registered Address211 Roundhay Road
Leeds
LS8 4HS
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardGipton and Harehills
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£8,540
Cash£182
Current Liabilities£15,042

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 May 2003First Gazette notice for voluntary strike-off (1 page)
12 November 2002Voluntary strike-off action has been suspended (1 page)
16 October 2002Application for striking-off (1 page)
3 May 2002Return made up to 10/04/02; full list of members (7 pages)
2 May 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
8 March 2002Total exemption small company accounts made up to 30 April 1999 (7 pages)
13 July 2001Return made up to 10/04/01; full list of members (7 pages)
19 June 2000Return made up to 10/04/00; full list of members (7 pages)
10 May 1999Return made up to 10/04/99; full list of members (6 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Registered office changed on 10/11/98 from: 124 roundhay road leeds west yorkshire LS8 5NA (1 page)
10 November 1998New director appointed (2 pages)
29 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
15 April 1998Return made up to 10/04/98; no change of members (4 pages)
25 June 1997Return made up to 10/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
14 June 1996Return made up to 10/04/96; full list of members (6 pages)
14 June 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
14 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
26 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 May 1995Return made up to 10/04/95; no change of members (4 pages)