Company NameBerkeley World Travel (Broomhill) Limited
DirectorsKeith Hawke and Patricia Hawke
Company StatusDissolved
Company Number02483579
CategoryPrivate Limited Company
Incorporation Date21 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Keith Hawke
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(1 year, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleTravel Agent
Correspondence Address4 Ashurst Close
Sheffield
South Yorkshire
S6 5LJ
Director NameMrs Patricia Hawke
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(1 year, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleTravel Agent
Correspondence Address4 Ashurst Close
Sheffield
South Yorkshire
S6 5LJ
Secretary NameMr Keith Hawke
NationalityBritish
StatusCurrent
Appointed01 July 1991(1 year, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address4 Ashurst Close
Sheffield
South Yorkshire
S6 5LJ

Location

Registered AddressMiller House
19 Market Street
Altrincham
Cheshire
WA14 1QS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 August 1997Dissolved (1 page)
2 May 1997Liquidators statement of receipts and payments (5 pages)
2 May 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 1996Liquidators statement of receipts and payments (5 pages)
7 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
7 December 1995Appointment of a voluntary liquidator (2 pages)
31 October 1995Registered office changed on 31/10/95 from: 481 glossop road sheffield S10 2QE (1 page)
2 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995Return made up to 21/03/95; no change of members (4 pages)