Tenerife Travel Club Limited

Company Name	Tenerife Travel Club Limited
Company Status	Dissolved
Company Number	03263706
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Marplace (Number 390) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2005)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	John Banfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 December 2005)
Role	Accountant
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 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	15 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	Mrs Susan Catherine Birtwistle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week 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

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Director Name	Ian Donald Scott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 1 week 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

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

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Resigned
Appointed	25 February 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

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

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 years, 11 months 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

Secretary Name	John Banfield
Nationality	British
Status	Resigned
Appointed	05 November 2002(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 2003)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Location

Registered Address	Jackson House 4th Floor Sibson Road Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
29 July 2005	Application for striking-off (1 page)
1 June 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	Return made up to 15/10/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Return made up to 15/10/03; full list of members (8 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 15/10/00; full list of members (6 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 15/10/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 March 1999	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Registered office changed on 05/05/98 from: hill house 1-7 albert hill street didsbury manchester M20 6BF (1 page)
8 December 1997	Return made up to 15/10/97; full list of members (6 pages)
13 December 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
28 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 November 1996	New secretary appointed (2 pages)
18 November 1996	Company name changed marplace (number 390) LIMITED\certificate issued on 19/11/96 (2 pages)
15 October 1996	Incorporation (24 pages)

Tenerife Travel Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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