Club Travel 2000 Employee Trustee Limited

Company Name	Club Travel 2000 Employee Trustee Limited
Company Status	Dissolved
Company Number	03932428
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Marplace (Number 491) 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	John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 March 2006)
Role	Accountant
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	29 July 2005(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 March 2006)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	Gary William Davis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 24 February 2001)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 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(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 August 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	04 August 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (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	CS Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	Jackson House Sibson Road Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
24 October 2005	Application for striking-off (1 page)
8 August 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Return made up to 24/02/04; full list of members (6 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2003	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)
19 February 2002	Return made up to 24/02/02; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 October 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 August 2001	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
21 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: fourth floor,brook house 77 fountain street, manchester lancashire M2 2EE (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 June 2000	Memorandum and Articles of Association (13 pages)
8 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
31 May 2000	Company name changed marplace (number 491) LIMITED\certificate issued on 01/06/00 (3 pages)
24 February 2000	Incorporation (25 pages)

Club Travel 2000 Employee Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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