Company NameWGT Travel Management Limited
Company StatusDissolved
Company Number04054783
CategoryPrivate Limited Company
Incorporation Date17 August 2000(23 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)
Previous NameWGT Three Limited

Business Activity

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

Directors

Director NameMr Gregory Francis Bothwell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 13 June 2006)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address8 Weavers Court
Union Wharf
Skipton
BD23 2UU
Director NameRichard Eamonn Hamilton
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Larchwood
Woodlands Drive
Rawdon
LS19 6JZ
Director NameMr Robert Eamonn Hamilton
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRawdon Hall Lodge Rawdon Hall Drive
Rawdon
Leeds
West Yorkshire
LS19 6HD
Secretary NameKenneth Bradford
NationalityBritish
StatusResigned
Appointed17 August 2000(same day as company formation)
RoleTravel Agent
Correspondence Address7 Highfell Rise
Keighley
West Yorkshire
BD22 6LG
Secretary NameVictoria Catherine Mary Hamilton
NationalityBritish
StatusResigned
Appointed01 August 2001(11 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 14 April 2004)
RoleCompany Director
Correspondence AddressRawdon Lodge
Rawdon Drive Rawdon
Leeds
LS19 6HD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRawdon Hall Lodge
Rawdon Hall Drive Rawdon
Leeds
West Yorkshire
LS19 6HD
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 October

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005Return made up to 17/08/03; full list of members (3 pages)
21 September 2004Compulsory strike-off action has been discontinued (1 page)
31 August 2004First Gazette notice for compulsory strike-off (1 page)
23 October 2003Director resigned (1 page)
29 May 2003Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
19 April 2002Accounts for a small company made up to 31 October 2001 (6 pages)
11 September 2001Secretary resigned (1 page)
23 August 2001New secretary appointed (2 pages)
23 August 2001Return made up to 17/08/01; full list of members (6 pages)
21 June 2001Accounting reference date extended from 31/08/01 to 30/10/01 (1 page)
27 October 2000Company name changed wgt three LIMITED\certificate issued on 30/10/00 (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000New secretary appointed (1 page)
18 September 2000Director resigned (1 page)
18 September 2000New director appointed (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)