Club Travel 2000 Group Limited

Company Name	Club Travel 2000 Group Limited
Company Status	Dissolved
Company Number	03263333
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Previous Name	Marplace (Number 384) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Director Name	Ms Namita Chopra
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(6 years after company formation)
Appointment Duration	21 years, 5 months
Role	Aviation
Country of Residence	England
Correspondence Address	2a Grange Manor Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	John Banfield
Nationality	British
Status	Current
Appointed	05 November 2002(6 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	Mr Graham Ball Currey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(6 years after company formation)
Appointment Duration	21 years, 5 months
Role	IT Director
Country of Residence	England
Correspondence Address	13 Broomfield Road Heaton Moor Stockport Cheshire SK4 4NB

Director Name	Mr Dermot Andrew Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(8 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Knutsford Road Mobberley Cheshire WA16 7BE

Director Name	Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(8 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Ian Donald Scott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	15 Newton Avenue Elderslie Johnstone Renfrewshire PA5 9BE Scotland

Director Name	Mrs Susan Catherine Birtwistle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Broomfield Road Stockport Cheshire SK4 4NB

Secretary Name	Bernadette Anne Baker
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2000)
Role	Accountant
Correspondence Address	33 Pimmcroft Way Sale Cheshire M33 2LA

Director Name	Mrs Stella Margaret Donnelly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester Lancashire M22 4JW

Director Name	John Kevin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Company Director
Correspondence Address	103 Dunster Drive Urmston Manchester Lancashire M41 6WR

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Resigned
Appointed	25 February 2000(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Director Name	Gary William Davis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Director Name	Philip Stuart Firth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2001)
Role	Company Director
Correspondence Address	105a Hunsworth Lane Hunsworth Cleckheaton West Yorkshire BD19 4DR

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Christine Lenehan
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2001)
Role	Company Director
Correspondence Address	10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 years after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Director Name	Mr Peter Raymond Chappelow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Settlebeck 109 Curly Hill Ilkley West Yorkshire LS29 0DT

Director Name	Mr Michael O'Donovan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacksmiths Cottage Broughton Huntingdon Cambs PE28 3AY

Director Name	James Sterry Wyatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	12 Baird Close Yaxley Peterborough Cambridgeshire PE7 3GB

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 June 2006	Dissolved (1 page)
31 March 2006	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Registered office changed on 03/08/05 from: 1 oxford court bishopgate manchester M2 3WR (1 page)
7 February 2005	Registered office changed on 07/02/05 from: jackson house 4TH floor sibson road sale cheshire M33 7RR (1 page)
3 February 2005	Statement of affairs (5 pages)
3 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2005	Appointment of a voluntary liquidator (1 page)
6 January 2005	Return made up to 09/10/04; full list of members (10 pages)
22 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
25 August 2004	Auditor's resignation (1 page)
9 July 2004	Director resigned (1 page)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2003	Return made up to 09/10/03; full list of members (9 pages)
9 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
13 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
5 April 2003	New director appointed (2 pages)
29 November 2002	Return made up to 09/10/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
17 June 2002	Â£ ic 140357/132857 14/05/02 Â£ sr 7500@1=7500 (1 page)
10 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2001	New secretary appointed (2 pages)
13 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
14 June 2001	Â£ ic 150000/140357 15/03/01 Â£ sr 9643@1=9643 (1 page)
27 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Return made up to 09/10/00; full list of members (7 pages)
6 October 2000	New director appointed (2 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 June 2000	Secretary resigned (1 page)

Club Travel 2000 Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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