Company NameAllplanned Travel Limited
Company StatusDissolved
Company Number02020799
CategoryPrivate Limited Company
Incorporation Date19 May 1986(37 years, 11 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Leslie Bainbridge
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(4 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 23 May 2003)
RoleTravel Agent
Correspondence Address2 Falconwood Chase
Worsley
Manchester
Lancashire
M28 1FG
Secretary NameAudrey Bainbridge
NationalityBritish
StatusResigned
Appointed10 April 1991(4 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 23 May 2003)
RoleCompany Director
Correspondence Address171 Well Lane
Willerby
Hull
North Humberside
HU10 6HT

Location

Registered AddressBromley House
Woodford Road Bramhall
Stockport
Cheshire
SK7 1JN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Secretary resigned (1 page)
10 June 2003Application for striking-off (1 page)
18 September 2002Return made up to 10/04/02; full list of members (6 pages)
10 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 May 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
(6 pages)
28 November 2000Accounts for a small company made up to 31 October 2000 (3 pages)
6 June 2000Return made up to 10/04/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 31 October 1999 (3 pages)
30 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
2 July 1999Return made up to 10/04/99; full list of members (6 pages)
8 July 1998Return made up to 10/04/98; no change of members (4 pages)
11 June 1998Accounts for a small company made up to 31 October 1997 (3 pages)
24 July 1997Return made up to 10/04/97; no change of members (4 pages)
8 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
28 June 1996Return made up to 10/04/96; full list of members (6 pages)
20 May 1996Full accounts made up to 31 October 1995 (5 pages)
7 June 1995Full accounts made up to 31 October 1994 (5 pages)
2 May 1995Return made up to 10/04/95; no change of members (4 pages)
12 September 1989Full accounts made up to 31 October 1988 (5 pages)
24 August 1988Accounts made up to 31 October 1987 (5 pages)