M.D. Travel (Chester) Limited

Company Name	M.D. Travel (Chester) Limited
Company Status	Dissolved
Company Number	02361240
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	15 May 2007 (16 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	Margaret McLoughlin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	15 Broadstone Close Prestwich Manchester M25 9QA

Secretary Name	Josephine Divers
Nationality	British
Status	Closed
Appointed	30 September 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	32 Kinghorne Street Arbroath Angus DD11 2LZ Scotland

Director Name	Jacqueline Ann MacDonald
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2004)
Role	Retired School Teacher
Correspondence Address	2 Abbots Knoll Chester Cheshire CH1 4GA Wales

Director Name	Mr Robert Stephen MacDonald
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2004)
Role	Travel Agent
Correspondence Address	2 Abbots Knoll Chester Cheshire CH1 4GA Wales

Secretary Name	Jacqueline Ann MacDonald
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2004)
Role	Retired School Teacher
Correspondence Address	2 Abbots Knoll Chester Cheshire CH1 4GA Wales

Director Name	Patrick Charles MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2003)
Role	Travel Consultant
Correspondence Address	23 Chaucer Close Blacon Chester Cheshire CH1 5XB Wales

Location

Registered Address	The Moorings Dane Road Industrial Estate Dane Road Sale Manchester M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,246,688
Gross Profit	£116,507
Net Worth	£64,818
Cash	£113,121
Current Liabilities	£66,854

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
13 October 2005	Return made up to 29/06/05; full list of members (7 pages)
7 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
12 July 2005	Auditor's resignation (1 page)
4 May 2005	Ad 31/03/05-31/03/05 Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 96 foregate street chester cheshire CH1 1HB (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New director appointed (2 pages)
20 August 2004	Return made up to 29/06/04; full list of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
27 April 2004	Ad 25/03/04--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 August 2003	Return made up to 29/06/03; full list of members (8 pages)
16 June 2003	Director resigned (1 page)
9 April 2003	Ad 28/03/03--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
5 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 September 2001	Return made up to 29/06/01; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 September 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 December 1999	Registered office changed on 23/12/99 from: 96 foregate street chester cheshire CH1 1HB (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	New director appointed (2 pages)
22 July 1999	Return made up to 29/06/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 June 1998	Return made up to 29/06/98; full list of members (6 pages)
3 September 1997	Return made up to 29/06/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1996	Return made up to 29/06/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
27 June 1995	Return made up to 29/06/95; no change of members (4 pages)
22 June 1995	Full accounts made up to 31 March 1995 (7 pages)

M.D. Travel (Chester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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