IVAN Jepson Travel Limited

Company Name	IVAN Jepson Travel Limited
Company Status	Dissolved
Company Number	03143596
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Norbron Ogley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Moorgate Lane Rotherham South Yorkshire S60 2BH

Secretary Name	Julie Ann Shore
Nationality	British
Status	Closed
Appointed	26 September 1998(2 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	15 Braeburn Close Maltby Rotherham South Yorkshire S66 8SR

Director Name	Richard David Ogley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(3 years after company formation)
Appointment Duration	8 years, 5 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	54 Haugh Green Upper Haugh Rotherham S62 7FF

Director Name	Mark Andrew Ogley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	119 Northfield Lane Wickersley Rotherham South Yorkshire S66 2HW

Director Name	Julie Ann Shore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	15 Braeburn Close Maltby Rotherham South Yorkshire S66 8SR

Director Name	Ivan Stewart Jepson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Travel Agent
Correspondence Address	21 Addison Square Dinnington Sheffield South Yorkshire S31 7LA

Secretary Name	Ivan Stewart Jepson
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Travel Agent
Correspondence Address	21 Addison Square Dinnington Sheffield South Yorkshire S31 7LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Maes Ltd Hope Street Rotherham S60 1LH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
29 August 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
12 June 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 04/01/05; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 February 2004	Return made up to 04/01/04; full list of members (9 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 04/01/03; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	Return made up to 04/01/00; full list of members (6 pages)
16 November 1999	Director's particulars changed (1 page)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 February 1999	Ad 19/01/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
18 February 1999	Particulars of contract relating to shares (3 pages)
16 February 1999	Return made up to 04/01/99; no change of members (4 pages)
9 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
2 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 January 1998	Return made up to 04/01/98; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 February 1997	Return made up to 04/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Incorporation (15 pages)

IVAN Jepson Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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