| Company Name | B & D Travel Ltd |
|---|---|
| Directors | Bernice Fletcher and David Fletcher |
| Company Status | Dissolved |
| Company Number | 04393141 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Bernice Fletcher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(1 week, 2 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Marketing Director |
| Correspondence Address | 10 Martin Close Offerton Stockport Cheshire SK2 5UW |
| Director Name | David Fletcher |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(1 week, 2 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 10 Martin Close Offerton Stockport Cheshire SK2 5UW |
| Secretary Name | David Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | MD |
| Correspondence Address | 10 Martin Close Offerton Stockport Cheshire SK2 5UW |
| Director Name | William Francis Headley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Heron Drive Poynton Stockport Cheshire SK12 1QR |
| Secretary Name | Carole Ann Headley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Heron Drive Poynton Stockport Cheshire SK12 1QR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,443 |
| Current Liabilities | £73,962 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2007 | Dissolved (1 page) |
|---|---|
| 28 June 2007 | Notice of move from Administration to Dissolution (11 pages) |
| 15 January 2007 | Administrator's progress report (13 pages) |
| 16 August 2006 | Statement of affairs (4 pages) |
| 7 August 2006 | Statement of administrator's proposal (20 pages) |
| 28 June 2006 | Appointment of an administrator (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 10 martin close offerton stockport SK2 5UW (1 page) |
| 14 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 June 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 7 May 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 26 March 2003 | Return made up to 12/03/03; full list of members
|
| 7 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned;director resigned (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Incorporation (17 pages) |