| Company Name | Mytravel Lite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909894 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Inhoco 1089 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Gregory Joseph McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 week, 5 days after company formation) |
| Appointment Duration | 8 years (closed 19 February 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Director Name | Mr Gregory Joseph McMahon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 February 2008) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Director Name | Parkway Management Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Status | Closed |
| Appointed | 31 January 2000(1 week, 5 days after company formation) |
| Appointment Duration | 8 years (closed 19 February 2008) |
| Correspondence Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
| Director Name | Mr Matthew James Cheetham |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 25 January 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 19 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 24 November 2005 | Director's particulars changed (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page) |
| 24 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 26 August 2004 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | New director appointed (8 pages) |
| 13 January 2004 | Return made up to 04/01/04; full list of members (10 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (10 pages) |
| 4 August 2002 | Auditors' res (2 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 14 July 2002 | Resolutions
|
| 28 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 16 November 2001 | Resolutions
|
| 30 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 16 March 2001 | Return made up to 19/01/01; full list of members
|
| 26 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (3 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 6 February 2000 | Resolutions
|
| 19 January 2000 | Incorporation (20 pages) |