| Company Name | Direct Travel Club Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064665 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Nigel Bloice Small |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 May 2004) |
| Role | Managing Director |
| Correspondence Address | Kilnwick House Horsefair Boroughbridge North Yorkshire YO51 9HR |
| Secretary Name | Pauline Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | Kilnwick House Horsefair Boroughbridge North Yorkshire YO51 9HR |
| Director Name | Mr Michael Joseph Bridges |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 11 months (resigned 02 August 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 The Lawns Harrogate North Yorkshire HG2 9AS |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | The Coach House Phoenix Business Centre Ripon HG4 1NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2002 | Application for striking-off (1 page) |
| 28 November 2001 | Return made up to 04/09/01; full list of members
|
| 20 August 2001 | Director resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (19 pages) |