| Company Name | Travelcase Limited |
|---|---|
| Director | Ernest G. Szoke |
| Company Status | Dissolved |
| Company Number | 02936691 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ernest G. Szoke |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Vp Chief Legal Officer |
| Correspondence Address | The Marquis B207 251 W.Dekalb Pike King Of Prussia Pa Montgomery 19406 |
| Secretary Name | Patricia A. Mosesso |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 809 Middleton Place Norristown Pa Montgomery 19403 |
| Director Name | Robert Daniel King |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 January 1997) |
| Role | President,Diversified Tech/Inc |
| Correspondence Address | P.O.Box 29545 San Antonio Texas United States |
| Secretary Name | Gary Wayne Brandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 January 1997) |
| Role | CS |
| Correspondence Address | 19818 Wittenburg San Antonio Texas United States |
| Director Name | Mary J King |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 June 1995(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 January 1997) |
| Role | Sr Vice President Diversified |
| Correspondence Address | PO Box 29545 San Antonio Texas 78229 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Commercial Union House Albert Square Manchester M2 6LP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 February 1999 | Dissolved (1 page) |
|---|---|
| 4 November 1998 | Completion of winding up (1 page) |
| 7 August 1998 | Order of court to wind up (1 page) |
| 28 July 1998 | Court order notice of winding up (1 page) |
| 20 November 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 17 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 11 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 28 June 1995 | New director appointed (2 pages) |
| 28 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |