| Company Name | GETZ International Travel (UK) Limited |
|---|---|
| Directors | Hamish Murray Prentice and Charles Goodman |
| Company Status | Dissolved |
| Company Number | 03123039 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Previous Name | Loganberry Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Hamish Murray Prentice |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Secretary Name | Hamish Murray Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Director Name | Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Executive |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Ronald B Kalich |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 May 1999) |
| Role | Business Exec |
| Correspondence Address | 7728 Shaughnessy Road Edina Minnesota United States |
| Director Name | Adel Michael |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 June 2000) |
| Role | Business Exec |
| Correspondence Address | 381 Kingswood Lane Danville California 94526 |
| Director Name | Marc Edward Charron |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 February 1998) |
| Role | Company Director |
| Correspondence Address | 11 Mansfield Place Hampstead London NW3 1HS |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2001 | Dissolved (1 page) |
|---|---|
| 25 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: the marmon group LTD broadacre house 16-20 lowther street carlisle cumbria CA3 8DA (1 page) |
| 17 November 2000 | Declaration of solvency (3 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2000 | Res re specie (1 page) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 12 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 4 December 1997 | Memorandum and Articles of Association (17 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | £ nc 250000/500000 21/11/97 (1 page) |
| 4 December 1997 | Ad 21/11/97--------- £ si 250000@1=250000 £ ic 250000/500000 (2 pages) |
| 14 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 18 October 1996 | Memorandum and Articles of Association (17 pages) |
| 18 October 1996 | Ad 07/10/96--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 18 October 1996 | £ nc 100/250000 07/10/96 (1 page) |
| 18 October 1996 | Resolutions
|
| 22 August 1996 | Memorandum and Articles of Association (16 pages) |
| 26 July 1996 | New director appointed (1 page) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 26 July 1996 | Director resigned (2 pages) |
| 26 July 1996 | New secretary appointed;new director appointed (1 page) |
| 26 July 1996 | New director appointed (1 page) |
| 26 July 1996 | Director resigned (2 pages) |
| 26 July 1996 | Secretary resigned (2 pages) |
| 21 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 January 1996 | Company name changed loganberry LIMITED\certificate issued on 26/01/96 (2 pages) |
| 7 November 1995 | Incorporation (40 pages) |