Company NameDepartures Travel Limited
Company StatusDissolved
Company Number01942205
CategoryPrivate Limited Company
Incorporation Date27 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director NameIan Francis Bentley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleComputer Consultant
Correspondence Address1449 East Nichols Circle
Littleton 80122
Colorado
Foreign
Director NameLee Bentley
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleTravel Agency Manager
Correspondence AddressThe Wellsprings Inn Clitheroe Road
Sabden
Clitheroe
Lancashire
BB7 9HN
Director NameStephen James Sowerbutts
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleTravel Agent
Correspondence Address32 Sherbourne Road
Baxenden
Accrington
Lancashire
BB5 2TW
Director NameDawn Patricia Walmsley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleTravel Agent
Correspondence Address21 Collins Drive
Baxenden
Accrington
Lancashire
BB5 2QU
Secretary NameLee Bentley
NationalityBritish
StatusCurrent
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence AddressThe Wellsprings Inn Clitheroe Road
Sabden
Clitheroe
Lancashire
BB7 9HN

Location

Registered Address32 High Street
Manchester
Lancashire
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

7 February 2001Dissolved (1 page)
7 November 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2000Registered office changed on 19/05/00 from: 23 warner street accrington lancashire BB5 1HN (1 page)
12 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2000Appointment of a voluntary liquidator (1 page)
12 May 2000Statement of affairs (8 pages)
27 September 1999Return made up to 08/05/99; full list of members (8 pages)
28 June 1999Accounts for a small company made up to 30 November 1998 (4 pages)
22 January 1999Accounts for a small company made up to 30 November 1997 (4 pages)
2 November 1998Return made up to 08/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 1998Accounts for a small company made up to 31 October 1997 (4 pages)
3 December 1997Accounting reference date shortened from 31/10/98 to 30/11/97 (1 page)
20 May 1997Return made up to 08/05/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 October 1996 (5 pages)
13 June 1996Return made up to 08/05/96; no change of members (4 pages)
2 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
28 July 1995Particulars of mortgage/charge (4 pages)
10 May 1995Return made up to 08/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1995Accounts for a small company made up to 31 October 1994 (7 pages)