Migration Overland Ltd

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

Director Name	Matthew James Richardson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Operations Director
Correspondence Address	North Lodge Main Street, Edmondthorpe Melton Mowbray Leicestershire LE14 2JU

Secretary Name	Foxwise Accountancy Ltd (Corporation)
Status	Current
Appointed	20 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	28 Burton Street Melton Mowbray Leicestershire LE13 1AF

Secretary Name	Mrs Gwenydd Patricia Mamos
Nationality	British
Status	Resigned
Appointed	10 February 2003(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Gladstone Avenue Melton Mowbray Leicestershire LE13 0NG

Director Name	Katherine Julie Osborn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 months after company formation)
Appointment Duration	7 months (resigned 10 December 2003)
Role	Tour Operator
Correspondence Address	77 Saint Werburghs Park Bristol Avon BS2 9YX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	29 February

11 April 2007	Dissolved (1 page)
11 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
11 January 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Statement of affairs (7 pages)
16 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2004	Appointment of a voluntary liquidator (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 28 burton street melton mowbray leicestershire LE13 1AF (1 page)
24 March 2004	Particulars of mortgage/charge (6 pages)
24 February 2004	Return made up to 04/02/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
19 May 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (9 pages)

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