| Company Name | Australia House Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01897320 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1985(39 years, 1 month 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 Raymond Arthur Warren |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(5 years, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Travel Agent |
| Correspondence Address | 267 Warbreck Road Blackpool Lancashire FY2 9PT |
| Secretary Name | Mrs Kathleen Burnley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(5 years, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 35 Antrim Road Blackpool Lancashire FY2 9UR |
| Director Name | Ian Andrew Warren |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1995(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Travel Agent Manager |
| Correspondence Address | 181 Warbreck Drive Blackpool Lancashire FY2 9RA |
| Director Name | Stephen Francis Rosengren |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 August 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat L 66 Eccleston Square London SW1V 1PJ |
| Director Name | Neil Alastair McIntyre Wright |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Underwriter |
| Correspondence Address | Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain |
Location
| Registered Address | PO Box 500 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,509 |
| Cash | £717,708 |
| Current Liabilities | £920,155 |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 April 2005 | Dissolved (1 page) |
|---|---|
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Res re release of liq (1 page) |
| 20 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Notice of Constitution of Liquidation Committee (3 pages) |
| 27 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Sec of state's release of liq (1 page) |
| 21 December 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1999 | C/O re change of liq (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: abbey house 74 mosley street manchester M60 2AT (1 page) |
| 1 November 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1996 | Registered office changed on 31/10/96 from: 10,all hallows road, blackpool, FY2 0AS (1 page) |
| 15 October 1996 | Resolutions
|
| 20 August 1996 | New director appointed (2 pages) |
| 16 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | £ nc 50000/255000 01/08/96 (1 page) |
| 7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 18 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |