Travel Chef UK Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Stuart Anthony Bowes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 February 2005)
Role	Coach Builder
Correspondence Address	Hardies Cottage Linnyshaw Moss Worsley Manchester M28 3NE

Secretary Name	Caroline Susan Bowes
Nationality	British
Status	Closed
Appointed	30 August 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 February 2005)
Role	Secretary
Correspondence Address	Hardies Cottage Linnyshaw Moss Worsley Manchester M28 3NE

Director Name	Mr Donald Bowes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	37 Leinster Road Swinton Manchester Lancashire M27 5YQ

Secretary Name	Mr Donald Bowes
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	37 Leinster Road Swinton Manchester Lancashire M27 5YQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	184 Worsley Road Swinton Manchester M27 5SN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
9 May 2003	Return made up to 05/05/03; full list of members (6 pages)
18 October 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
25 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 05/05/01; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
7 June 2000	Return made up to 05/05/00; full list of members (6 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 June 1999	Return made up to 05/05/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 May 1998	Return made up to 05/05/98; no change of members (4 pages)
7 May 1997	Return made up to 05/05/97; no change of members (4 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Return made up to 05/05/96; full list of members (6 pages)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
5 May 1995	Incorporation (20 pages)

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