Estelle Travel Centres Limited

Company Name	Estelle Travel Centres Limited
Company Status	Dissolved
Company Number	02827749
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 11 months ago)
Dissolution Date	7 December 2004 (19 years, 5 months ago)
Previous Name	Clarkes Travel (Lancashire) Limited

Business Activity

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

Directors

Secretary Name	Paul Targett
Nationality	British
Status	Closed
Appointed	01 July 1998(5 years after company formation)
Appointment Duration	6 years, 5 months (closed 07 December 2004)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	75 Pole Lane Darwen Lancashire BB3 3LD

Director Name	John White
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 December 2004)
Role	Tours Director
Country of Residence	England
Correspondence Address	109 Folds Lane Beauchief Sheffield South Yorkshire S8 0ET

Director Name	Paul Targett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Pole Lane Darwen Lancashire BB3 3LD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Kevin Butterworth
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1997)
Role	Chartered Accountant
Correspondence Address	11 Greenbank Park Rossendale Lancashire BB4 7SY

Director Name	Mr Leonard Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 1997)
Role	Managing Director
Correspondence Address	2 Short Clough Close Rawtenstall Rossendale Lancashire BB4 8PT

Secretary Name	Mr Kevin Butterworth
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	11 Greenbank Park Rossendale Lancashire BB4 7SY

Director Name	Cllr David Baron
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 2000)
Role	Teacher
Correspondence Address	20 Phillips Road Weir Bacup Lancashire OL13 8RH

Director Name	Paul Howard Mason
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1999)
Role	Travel Agent
Correspondence Address	40 Greenfields Heckmondwike West Yorkshire WF16 9HG

Director Name	Edgar Oldham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Lancaster Drive Clayton Le Moors Accrington Lancashire BB5 5RD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Mandale Park Corporation Road Rochdale OL11 4HJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£44,977

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
12 July 2004	Application for striking-off (1 page)
17 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
27 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 November 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Return made up to 16/06/03; full list of members (7 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Declaration of assistance for shares acquisition (4 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 35 bacup road rawtenstall rossendale lancashire, BB4 7NG (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2001	Full accounts made up to 31 March 2000 (12 pages)
28 September 2000	New director appointed (2 pages)
20 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Return made up to 16/06/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 March 1998 (13 pages)
23 July 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
12 August 1996	Return made up to 16/06/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	Ad 21/09/95--------- Â£ si 30000@1=30000 Â£ ic 25000/55000 (2 pages)
26 July 1995	Return made up to 16/06/95; no change of members (4 pages)

Estelle Travel Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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