| Company Name | A I M Incentive And Business Travel Ltd. |
|---|---|
| Director | Stuart John Nelson |
| Company Status | Dissolved |
| Company Number | 02412522 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1989(34 years, 8 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 | Mr Stuart John Nelson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Knox Holme Knox Lane Harrogate N Yorkshire HG3 2AQ |
| Secretary Name | Karen Elizabeth Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(3 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Secretary |
| Correspondence Address | Knox Holme Knox Lane Harrogate N. Yorkshire HG3 2AQ |
| Director Name | Sandra Boyes |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 March 1993) |
| Role | Secretary |
| Correspondence Address | 2 Clinto Terrace Shaw Mills Harrogate N Yorkshire HG3 5HW |
| Director Name | Mr Keith Edmund Butterfield |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 April 1993) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 18 Wayside Avenue Harrogate North Yorkshire HG2 8NL |
| Secretary Name | Sandra Boyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Clinto Terrace Shaw Mills Harrogate N Yorkshire HG3 5HW |
Location
| Registered Address | Third Floor Peter House St Peters Square Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 March 2000 | Dissolved (1 page) |
|---|---|
| 20 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (7 pages) |
| 28 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: peter house st peters square manchester M1 5AB (1 page) |
| 6 May 1998 | Statement of affairs (7 pages) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 8A montpellier street harrogate N. yorkshire HG1 2TQ (1 page) |
| 20 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 28 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 7 June 1996 | Particulars of mortgage/charge (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 9 November 1995 | Return made up to 10/08/95; change of members; amend (8 pages) |
| 24 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 24 April 1995 | Ad 19/04/95--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 21 April 1995 | Nc inc already adjusted 13/04/95 (1 page) |
| 21 April 1995 | Resolutions
|