Concepts For Travel Limited

Company Name	Concepts For Travel Limited
Company Status	Dissolved
Company Number	02806377
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173a Ashley Road Hale Altrincham Cheshire WA15 9SD

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	173a Ashley Road Hale Altrincham Cheshire WA15 9SD

Director Name	Mr Harry Thomas Christopher Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hulmes Road Brookdale Park Failsworth Manchester M40 1GP

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mrs Sheila Percival
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Deputy Managing Director
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ

Secretary Name	Mrs Sheila Percival
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Administration Director
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1999)
Role	Marketing Director
Correspondence Address	3 Broomleigh Booth Road Altrincham Cheshire WA14 4AU

Director Name	Stephen Andrew Toomey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Castle Lodge Castle Gate Lewes East Sussex BN7 1YS

Director Name	Ms Wanda Celina Goldwag
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rectory Gardens London N8 7PJ

Secretary Name	Elliott Piggott
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Mrs Litsa Constantinou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Head Of Travel
Country of Residence	England
Correspondence Address	42 Radcliffe Road Croydon Surrey CR0 5QF

Secretary Name	Mr James Robert Pink
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2002)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Mr Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betnolvyn Alan Road Hale Manchester WA15 0LR

Director Name	Mr James Robert Pink
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Director Name	Miss Lorraine O'Toole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Secretary Name	Miss Lorraine O'Toole
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Director Name	Mr Matthew Leigh Toynton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Secretary Name	Mr Matthew Leigh Toynton
Nationality	British
Status	Resigned
Appointed	19 June 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 2 St. Georges Place York North Yorkshire YO24 1DR

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	18 November 2009(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	5 Toulston View Wetherby Road Newton Kyme Tadcaster North Yorkshire LS24 9LT

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	21 September 2010(17 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(17 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	01 April 2011(18 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2011)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Simon Christopher French
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rudding Dower, Rudding Lane Follifoot Harrogate HG3 1LL

Secretary Name	Paula Mary Watts
Status	Resigned
Appointed	21 October 2011(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	20 April 2012(19 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Location

Registered Address	173a Ashley Road Hale Altrincham Cheshire WA15 9SD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

30k at £1	Mark Ian Koch 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,811
Cash	£10,427
Current Liabilities	£11,203

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (3 pages)
6 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Registered office address changed from 17 St. Anns Square Manchester M2 7PW on 30 April 2014 (1 page)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (3 pages)
22 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
27 February 2013	Termination of appointment of Shaun Parker as a director (1 page)
27 February 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
11 February 2013	Auditor's resignation (1 page)
8 January 2013	Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA on 8 January 2013 (1 page)
8 January 2013	Appointment of Mr Mark Ian Koch as a director (2 pages)
8 January 2013	Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA on 8 January 2013 (1 page)
8 January 2013	Appointment of Mr Victor Simon Koch as a director (2 pages)
23 October 2012	Termination of appointment of Simon French as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
1 August 2011	Termination of appointment of Matthew Toynton as a director (1 page)
1 August 2011	Appointment of Simon Christopher French as a director (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Secretary's details changed for Martin Paul Sowery on 19 July 2010 (3 pages)
23 July 2010	Director's details changed for Mr Shaun Parker on 19 July 2010 (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
17 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
11 January 2010	Termination of appointment of Mark Koch as a director (2 pages)
11 January 2010	Registered office address changed from Nelson House Park Road Timperley Altrincham WA14 5BZ on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of Matthew Toynton as a secretary (2 pages)
11 January 2010	Appointment of Martin Paul Sowery as a secretary (3 pages)
11 January 2010	Appointment of Mr Stephen Alexander Kennedy as a director (3 pages)
11 January 2010	Appointment of Shaun Parker as a director (3 pages)
30 June 2009	Return made up to 02/04/09; full list of members (3 pages)
30 June 2009	Director's change of particulars / mark koch / 01/04/2008 (1 page)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
29 May 2008	Auditor's resignation (1 page)
8 April 2008	Return made up to 02/04/08; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (14 pages)
4 April 2007	Return made up to 02/04/07; full list of members (2 pages)
20 February 2007	Company name changed travel design LIMITED\certificate issued on 20/02/07 (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (12 pages)
8 June 2006	Return made up to 02/04/06; full list of members (7 pages)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
22 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX (1 page)
16 June 2004	Return made up to 02/04/03; full list of members; amend (7 pages)
22 April 2004	Auditor's resignation (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 March 2003 (17 pages)
23 April 2003	Return made up to 02/04/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (14 pages)
13 May 2002	Return made up to 02/04/02; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: first floor astral towers, betts way crawley west sussex RH10 2XA (1 page)
9 April 2002	Declaration of assistance for shares acquisition (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (11 pages)
20 September 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
14 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 2001	New secretary appointed (2 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: mkm house warwick road old trafford manchester M16 0XX (1 page)
25 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Return made up to 02/04/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 August 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Auditor's resignation (1 page)
21 April 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1999	Full accounts made up to 31 August 1998 (14 pages)
21 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1998	Full accounts made up to 31 August 1997 (12 pages)
4 February 1998	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
17 June 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Full accounts made up to 31 August 1996 (12 pages)
14 April 1996	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 14/04/96 (4 pages)
25 February 1996	Full accounts made up to 31 August 1995 (12 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1995	Registered office changed on 29/08/95 from: paul house, stockport road, timperley, altrincham, cheshire. WA15 7UQ (1 page)
21 March 1995	Return made up to 02/04/95; no change of members (4 pages)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1994	Particulars of mortgage/charge (3 pages)
7 June 1994	Return made up to 02/04/94; full list of members (5 pages)
16 February 1994	New director appointed (2 pages)
23 September 1993	Ad 02/04/93--------- Â£ si 2@1=2 Â£ ic 29999/30001 (2 pages)
23 September 1993	Ad 02/09/93--------- Â£ si 29998@1=29998 Â£ ic 1/29999 (2 pages)
14 April 1993	Secretary resigned;new director appointed (2 pages)
2 April 1993	Incorporation (12 pages)

Concepts For Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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