| Company Name | U.K. Travel Planners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250384 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Kelvinmark Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ann Targett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a The Croft Bramley Road Bramhall Cheshire SK7 2DP |
| Secretary Name | Pamela Ann Bright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Crompton Road Burnage Manchester M19 2QJ |
| Director Name | John Philip Targett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 December 2004) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1a The Croft Bramley Road Bramhall Stocport SK7 2DP |
| Director Name | Jillian Morwena Rosemary Trunkfield |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 7 Kensington Road Ansdell Lancashire FY8 4ET |
| Secretary Name | Simon Paul Jacques |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 4 St Patricks Road St Annes On Sea FY8 2AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | St John's House 22 Royle Green Road Manchester Greater Manchester M22 4NG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 7 kensington road ansdell lytham st annes lancashire FY8 4ET (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: st johns house 22 royle green road northenden manchester M22 4NG (1 page) |
| 20 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | New director appointed (1 page) |
| 25 August 2004 | Return made up to 11/07/03; full list of members
|
| 6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 2 October 2002 | Return made up to 11/07/02; full list of members
|
| 2 May 2002 | Registered office changed on 02/05/02 from: 21B wentworth avenue timperley altrincham cheshire WA15 6NG (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: st johns house 22 royle green road northenden manchester M22 4NG (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 12 barncroft close chelford cheshire SK11 9SW (1 page) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Incorporation (12 pages) |