Travel Agent News Limited

Company Name	Travel Agent News Limited
Company Status	Dissolved
Company Number	04232309
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Michael John Kiddey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	16 Chapel Lane Wilmslow Cheshire SK9 5AX

Director Name	Pamela Kiddey
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	2 Chapel Lane Wilmslow Cheshire SK9 5HX

Director Name	Mr Peter Gittins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Advertising, Marketing
Country of Residence	England
Correspondence Address	Castle Hill Farm Castle Mill Lane, Ashley Altrincham Cheshire WA15 0RB

Secretary Name	Mr Graham Schofield
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Lavington Avenue Cheadle Cheshire SK8 2HH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit 4 The Cottages Deva Centre Trinity Way Manchester M3 7BE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

48 at £1	Michael John Kiddey 48.00% Ordinary
48 at £1	Pamela Kiddey 48.00% Ordinary
4 at £1	Graham Schofield 4.00% Ordinary

Financials

Year	2014
Turnover	£12,000
Net Worth	£3,460
Cash	£1,150

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015	Compulsory strike-off action has been suspended (1 page)
2 May 2015	Compulsory strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 July 2012	Compulsory strike-off action has been suspended (1 page)
26 July 2012	Compulsory strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Termination of appointment of Graham Schofield as a secretary (1 page)
4 April 2012	Termination of appointment of Graham Schofield as a secretary (1 page)
3 April 2012	Registered office address changed from 74 Lavington Avenue Cheadle Cheshire SK8 2HH on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from 74 Lavington Avenue Cheadle Cheshire SK8 2HH on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from 74 Lavington Avenue Cheadle Cheshire SK8 2HH on 3 April 2012 (2 pages)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (5 pages)
12 October 2010	Director's details changed for Pamela Kiddey on 1 January 2010 (2 pages)
12 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (5 pages)
12 October 2010	Director's details changed for Pamela Kiddey on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Pamela Kiddey on 1 January 2010 (2 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
18 November 2008	Return made up to 11/06/08; full list of members (4 pages)
18 November 2008	Return made up to 11/06/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 August 2007	Return made up to 11/06/07; full list of members (3 pages)
16 August 2007	Return made up to 11/06/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 11/06/06; full list of members (3 pages)
2 October 2006	Return made up to 11/06/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
27 September 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
7 June 2005	Return made up to 11/06/05; full list of members (7 pages)
7 June 2005	Return made up to 11/06/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: 2 chapel lane wilmslow cheshire SK9 5AX (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 2 chapel lane wilmslow cheshire SK9 5AX (1 page)
1 October 2004	Return made up to 11/06/04; full list of members (7 pages)
1 October 2004	Return made up to 11/06/04; full list of members (7 pages)
11 November 2003	Return made up to 11/06/03; full list of members (7 pages)
11 November 2003	Return made up to 11/06/03; full list of members (7 pages)
16 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
16 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
29 July 2002	Return made up to 11/06/02; full list of members (7 pages)
29 July 2002	Return made up to 11/06/02; full list of members (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2002	Director resigned (1 page)
22 April 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
22 April 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
11 June 2001	Incorporation (22 pages)
11 June 2001	Incorporation (22 pages)

Travel Agent News Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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