Ackerley Travel Limited

Company Name	Ackerley Travel Limited
Company Status	Dissolved
Company Number	02090968
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Bridgewater Villas Limited

Business Activity

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

Directors

Director Name	Mrs Anne Christine Pearson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(8 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 01 August 2008)
Role	Travel Agent/Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Road Worsley Manchester M28 2TQ

Secretary Name	Nicola Anne Pearson
Nationality	British
Status	Closed
Appointed	07 October 2002(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Role	Travel Agent
Correspondence Address	Flat 9 Half Edge Lane Eccles Manchester M30 9GJ

Director Name	Nicola Anne Pearson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 August 2008)
Role	Marketing Manager
Correspondence Address	Flat 9 Half Edge Lane Eccles Manchester M30 9GJ

Director Name	Carol Ann Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 August 2008)
Role	Sales Manager
Correspondence Address	8 Alfred Avenue Worsley Manchester Lancashire M28 2TX

Director Name	Mr Barry Frederick Pearson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1995)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Road Worsley Manchester Lancashire M28 2TQ

Secretary Name	Michael Shaun Muir
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	104 Langport Avenue Longsight Manchester Lancashire M12 4NG

Secretary Name	Mr Barry Frederick Pearson
Nationality	British
Status	Resigned
Appointed	20 June 1995(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Road Worsley Manchester Lancashire M28 2TQ

Director Name	Claire Elizabeth Flaherty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 15 June 2004)
Role	Sales Manager
Correspondence Address	35 Whinchat Avenue Newton Le Willows Merseyside WA12 9XF

Location

Registered Address	217 Monton Road Monton Manchester M30 9PN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£367,169
Current Liabilities	£367,169

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008	Completion of winding up (1 page)
24 May 2006	Order of court to wind up (1 page)
15 May 2006	Order of court to wind up (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 2005	Company name changed bridgewater villas LIMITED\certificate issued on 24/06/05 (2 pages)
29 January 2005	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 (8 pages)
29 June 2004	Director resigned (1 page)
2 April 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 February 2004	Return made up to 31/10/03; full list of members (7 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
17 February 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Return made up to 31/10/02; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
13 November 2002	Registered office changed on 13/11/02 from: 217 monton road monton manchester M30 9PN (1 page)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2002	Ad 06/10/02-06/10/02 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
13 November 2002	Nc inc already adjusted 04/11/02 (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
2 November 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
11 February 2000	Return made up to 31/10/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
6 January 1999	Return made up to 31/10/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
26 October 1997	Return made up to 31/10/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
17 December 1996	Return made up to 31/10/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
19 January 1996	Return made up to 31/10/95; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 30 November 1993 (6 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Return made up to 31/10/94; no change of members (4 pages)
16 December 1993	Particulars of mortgage/charge (3 pages)

Ackerley Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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