World Travel Corporation Limited

Company Name	World Travel Corporation Limited
Company Status	Dissolved
Company Number	04265319
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 9 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Martin Paul Carver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(same day as company formation)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	174 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Director Name	Mr Andrew Steven Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Bramhall Moor Lane Stockport Cheshire SK7 5AU

Director Name	Beverley Cleopatra Pike
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Tour Administratc
Correspondence Address	3 The Stables 43 London Road Camberley Surrey GU15 3UG

Secretary Name	Mr Martin Paul Carver
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	174 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Director Name	Mr Ian Crompton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Director Name	Mr Christopher John Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2009)
Role	Travel
Country of Residence	United Kingdom
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Director Name	Mr Clive James Mowbray Darlaston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NG

Secretary Name	Mr Clive James Mowbray Darlaston
Nationality	British
Status	Resigned
Appointed	04 February 2005(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite A Ground Floor Ack Ln East Bramhall SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Appointment terminated director christopher davies (1 page)
3 September 2009	Appointment Terminated Director christopher davies (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Director appointed andrew steven davies (2 pages)
27 October 2008	Director appointed andrew steven davies (2 pages)
3 September 2008	Return made up to 06/08/08; full list of members (5 pages)
3 September 2008	Return made up to 06/08/08; full list of members (5 pages)
2 September 2008	Appointment terminated director ian crompton (1 page)
2 September 2008	Appointment Terminated Director ian crompton (1 page)
29 November 2007	Return made up to 06/08/07; no change of members (8 pages)
29 November 2007	Return made up to 06/08/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 06/08/06; full list of members (9 pages)
14 September 2006	Return made up to 06/08/06; full list of members (9 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
21 October 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2005	Return made up to 06/08/05; full list of members (9 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 79 london road alderley edge cheshire SK9 7DY (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 79 london road alderley edge cheshire SK9 7DY (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (8 pages)
3 September 2004	Return made up to 06/08/04; full list of members (8 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Ad 10/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 November 2003	Ad 10/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 06/08/03; full list of members (7 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 October 2002	Return made up to 06/08/02; full list of members (7 pages)
7 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 2001	Incorporation (31 pages)

World Travel Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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