William Tatham (Travel) Ltd.

Company Name	William Tatham (Travel) Ltd.
Company Status	Dissolved
Company Number	02322074
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	David Ingham Porritt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 April 2008)
Role	Managing Director
Correspondence Address	Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ

Director Name	Mr Timothy James Porritt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Village Farm Main Street Little Ouseburn York YO26 9TD

Secretary Name	Mr Timothy James Porritt
Nationality	British
Status	Closed
Appointed	31 December 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Village Farm Main Street Little Ouseburn York YO26 9TD

Director Name	John Murray Porritt
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 April 2004)
Role	Chairman
Correspondence Address	12 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Director Name	Peter Charles Wood
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 February 2001)
Role	Finance Director/Company Secretary
Correspondence Address	95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF

Director Name	Doreen Wright
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1996)
Role	Travel Manager
Correspondence Address	10 Kingsley Road Padiham Lancashire Bb12

Secretary Name	Peter Charles Wood
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 26 September 2000)
Role	Company Director
Correspondence Address	95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF

Director Name	James Kilduff
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	4 Harefield Drive Heywood Rochdale Lancashire OL10 1RN

Director Name	Richard John Nolan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 May 2000)
Role	Management Accountant
Correspondence Address	137 Cherry Crescent Rossendale Lancashire BB4 6DS

Director Name	Steven James Shutt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2006)
Role	Operations Director
Correspondence Address	58 Cumbrian Way Burnley Lancashire BB12 8UN

Director Name	Graeme James Lawson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Management Accountant
Correspondence Address	8 Stock Close Shawclough Rochdale OL12 6BB

Secretary Name	Graeme James Lawson
Nationality	British
Status	Resigned
Appointed	26 September 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Management Accountant
Correspondence Address	8 Stock Close Shawclough Rochdale OL12 6BB

Location

Registered Address	Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£628,040
Gross Profit	£83,956
Net Worth	£40,656
Cash	£79,440
Current Liabilities	£54,506

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
16 November 2007	Application for striking-off (2 pages)
16 October 2007	Return made up to 31/08/07; full list of members (7 pages)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
3 July 2006	Director resigned (1 page)
23 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (9 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 July 2003	Ad 01/09/02--------- Â£ si 5000@1=5000 Â£ ic 45000/50000 (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: belfield works kenworthy street rochdale lancs OL16 5AU (1 page)
15 March 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	New secretary appointed (3 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 November 1999	Return made up to 31/08/99; no change of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Return made up to 31/08/98; no change of members (6 pages)
31 December 1997	New director appointed (2 pages)
1 October 1997	Return made up to 31/08/97; full list of members (8 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1996	Return made up to 31/08/96; no change of members (6 pages)
19 June 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
21 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	New director appointed (2 pages)
2 October 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Â£ nc 40000/100000 27/06/95 (1 page)
5 July 1995	Ad 27/06/95--------- Â£ si 5000@1=5000 Â£ ic 40000/45000 (4 pages)

William Tatham (Travel) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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