| Company Name | UEFA Cup Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005176 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 10 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 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 Robert Eamonn Hamilton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
| Secretary Name | Sarah Constance Jane Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds LS19 6HD |
| Secretary Name | Richard Eamonn Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 July 2002) |
| Role | Company Director |
| Correspondence Address | 15 Larchwood Woodlands Drive Rawdon LS19 6JZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Rawdon Lodge, Rawdon Hall Drive Rawdon Leeds LS19 6HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 11 April 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 27 February 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 17 September 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 29 June 2004 | Accounts made up to 31 May 2004 (2 pages) |
| 31 March 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 14 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 5 April 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 5 April 2002 | Accounts made up to 31 May 2001 (4 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 June 2000 | New director appointed (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 June 2000 | New director appointed (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | New secretary appointed (1 page) |
| 21 June 2000 | New secretary appointed (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Incorporation (20 pages) |
| 31 May 2000 | Incorporation (20 pages) |