Travel City Flights Limited

Company Name	Travel City Flights Limited
Company Status	Dissolved
Company Number	03676161
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	Travel City Direct Limited

Business Activity

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

Directors

Director Name	Geoffrey Colin Medhurst
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 10 November 2009)
Role	Tour Operator
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Philip John Aird-Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 November 2009)
Role	CEO
Correspondence Address	4 Ormsby Grange Road Sutton Surrey SM2 6TH

Director Name	Mr Stephen Roy Boardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2008)
Role	Oprations Director
Country of Residence	Wales
Correspondence Address	Plot 9 Gower Rise Bishwell Park Gowerton Swansea West Glamorgan SA4 3DZ Wales

Secretary Name	Michael Butler Stoney
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Michael Butler Stoney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	Mr Hywel David Thomas
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,046,000
Net Worth	£50,000
Cash	£50,000

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
10 August 2009	Notice of move from Administration to Dissolution (14 pages)
9 April 2009	Administrator's progress report to 11 March 2009 (16 pages)
10 December 2008	Statement of administrator's proposal (32 pages)
8 December 2008	Statement of affairs with form 2.14B (5 pages)
20 November 2008	Appointment terminated secretary hywel thomas (1 page)
1 November 2008	Notice of extension of time period of the administration (1 page)
22 September 2008	Appointment of an administrator (1 page)
22 September 2008	Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Full accounts made up to 31 October 2007 (9 pages)
11 April 2008	Director appointed philip john aird-mash (3 pages)
11 April 2008	Secretary appointed hywel thomas (5 pages)
10 April 2008	Appointment terminated director stephen boardman (1 page)
10 April 2008	Appointment terminated director and secretary michael stoney (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
26 March 2007	Full accounts made up to 31 October 2006 (11 pages)
5 January 2007	Return made up to 30/11/06; full list of members (7 pages)
16 November 2006	Auditor's resignation (2 pages)
7 November 2006	Auditor's resignation (2 pages)
3 May 2006	Full accounts made up to 31 October 2005 (11 pages)
5 January 2006	Registered office changed on 05/01/06 from: 3A gatwick metro centre horley surrey RH6 9GA (1 page)
28 December 2005	Return made up to 30/11/05; full list of members (7 pages)
9 April 2005	Full accounts made up to 31 October 2004 (10 pages)
10 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (2 pages)
27 January 2003	Full accounts made up to 31 October 2002 (11 pages)
9 January 2003	New director appointed (2 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 October 2001 (11 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 October 2000 (11 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 October 1999 (10 pages)
25 November 1999	Return made up to 30/11/99; full list of members (6 pages)
20 October 1999	New director appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: park buildings 2 park street swansea SA1 3DJ (1 page)
14 October 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
30 September 1999	Company name changed travel city direct LIMITED\certificate issued on 01/10/99 (2 pages)
12 April 1999	Ad 08/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Â£ nc 1000/100000 14/12/98 (1 page)
5 January 1999	Memorandum and Articles of Association (9 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Company name changed letterscent LIMITED\certificate issued on 04/01/99 (2 pages)
30 November 1998	Incorporation (13 pages)

Travel City Flights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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