Company NameAirfare Brokers Limited
Company StatusDissolved
Company Number02836733
CategoryPrivate Limited Company
Incorporation Date15 July 1993(27 years, 6 months ago)
Dissolution Date14 October 1997 (23 years, 3 months ago)
Previous NameAFB Hotel Marketing Limited

Business Activity

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

Directors

Director NameMr David George Mortimer
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address23 Bashford Way
Worth
Crawley
West Sussex
RH10 7YF
Secretary NameGary Cornwell Morley
NationalityBritish
StatusResigned
Appointed15 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressAsher House
81 Christchurch Avenue
London
NW6 7NT
Secretary NameMr Simon Mark Bellwood
NationalityBritish
StatusResigned
Appointed22 June 1995(1 year, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Heathmoor Close
Idle
Bradford
West Yorkshire
BD10 8QE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressAfb House
Manchester Road
Bolton
BL4 8SG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
21 July 1995New secretary appointed (2 pages)
21 July 1995Return made up to 22/06/95; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/07/95
(4 pages)
28 March 1995Accounting reference date shortened from 31/05 to 31/03 (1 page)
23 March 1995Auditor's resignation (2 pages)
15 March 1995Company name changed afb hotel marketing LIMITED\certificate issued on 16/03/95 (4 pages)