AFB Travel Limited

Company Name	AFB Travel Limited
Company Status	Dissolved
Company Number	01684361
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)
Previous Name	Sunset International Limited

Business Activity

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

Directors

Director Name	Anne Dunn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 November 2000)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

Director Name	Mr John Henry Dunn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 November 2000)
Role	Travel Agent
Correspondence Address	2 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

Director Name	Mr David George Mortimer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1995(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Stonelea Copthorne Common Copthorne Crawley West Sussex RH10 3JX

Director Name	Mrs Dianne Pattison
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Travel Agent
Correspondence Address	Mowbray 314 Leigh Road Worsley Manchester Lancashire M28 2QU

Director Name	Philip Richard Pattison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Travel Agent
Correspondence Address	Mowbray 314 Leigh Road Worsley Manchester M28 4QV

Director Name	David Howard Unwin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Travel Agent
Correspondence Address	Hatton House Hatton Hall Lane Hatton Heath Chester Cheshire CH3 9AP Wales

Director Name	Mrs Vivien Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 1995)
Role	Travel Agent
Correspondence Address	Silver How Chatsworth Rd Worsley Salford

Secretary Name	Mr John Henry Dunn
Nationality	British
Status	Resigned
Appointed	14 July 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1995)
Role	Company Director
Correspondence Address	2 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

Secretary Name	Mr Simon Mark Bellwood
Nationality	British
Status	Resigned
Appointed	20 August 1995(12 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heathmoor Close Idle Bradford West Yorkshire BD10 8QE

Location

Registered Address	3rd Floor Peter House Oxford Street Manchester M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2000 (3 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
4 April 2000	Administrator's abstract of receipts and payments (2 pages)
24 March 2000	Notice of discharge of Administration Order (3 pages)
21 January 2000	Administrator's abstract of receipts and payments (2 pages)
10 September 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1999 (2 pages)
20 July 1999	Administrator's abstract of receipts and payments (2 pages)
1 February 1999	Administrator's abstract of receipts and payments (1 page)
24 August 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1998 (2 pages)
24 August 1998	Administrator's abstract of receipts and payments (2 pages)
22 January 1998	Administrator's abstract of receipts and payments (2 pages)
22 January 1998	Administrator's abstract of receipts and payments (2 pages)
17 January 1997	Administrator's abstract of receipts and payments (3 pages)
29 July 1996	Administrator's abstract of receipts and payments (4 pages)
26 June 1996	Notice of variation of an Administration Order (3 pages)
23 May 1996	Registered office changed on 23/05/96 from: afb house manchester road kearsley bolton BL4 8RT (1 page)
29 April 1996	Notice of result of meeting of creditors (7 pages)
3 April 1996	Statement of administrator's proposal (11 pages)
26 January 1996	Administration Order (3 pages)
26 January 1996	Notice of Administration Order (1 page)
27 December 1995	Particulars of contract relating to shares (4 pages)
27 December 1995	Ad 10/11/95--------- Â£ si 16667@1=16667 Â£ ic 33333/50000 (2 pages)
27 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (20 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Director's particulars changed (2 pages)
21 July 1995	Return made up to 28/06/95; full list of members (6 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1995	Auditor's resignation (2 pages)
20 March 1995	Â£ ic 100000/33333 03/03/95 Â£ sr 66667@1=66667 (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: sunset business centre manchester road kesrsley bolton BL4 8SG (1 page)

AFB Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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