| Company Name | Xpress Travel Limited |
|---|---|
| Directors | Edward Frodsham and John Henry Whittingham |
| Company Status | Dissolved |
| Company Number | 02777612 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1993(31 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Edward Frodsham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(9 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 27 Cloisters Tarleton Preston Lancashire PR4 6UL |
| Director Name | Edward Frodsham |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(2 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | 27 Cloisters Tarleton Preston Lancashire PR4 6UL |
| Director Name | John Henry Whittingham |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(2 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Radford Street Darwen Lancashire BB3 2PB |
| Director Name | John Henry Whittingham |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 24 February 1993) |
| Role | Marketing Consultant |
| Correspondence Address | Hawthorne House 4 Bank Street Darwen Lancashire BB3 3HE |
| Secretary Name | Anna Elizabeth Frodsham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 November 1993) |
| Role | Secretary |
| Correspondence Address | 27 Cloisters Tarleton Preston Lancashire PR4 6UL |
| Director Name | Robert David Hawkins |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Islingword Road Brighton East Sussex BN2 2SE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Jacksons Insolvency Practioners 7 Bridgeman Terrace Wigan Lancashire WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 1 February 1997 | Dissolved (1 page) |
|---|---|
| 1 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: xpress house railway road darwen lancashire BB3 3EH (1 page) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Certificate of appointment (2 pages) |
| 11 April 1995 | Appointment of a voluntary liquidator (2 pages) |