The Travel Factory Limited

Company Name	The Travel Factory Limited
Company Status	Dissolved
Company Number	04675987
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Douglas Arnott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vernon Avenue Blackpool Lancashire FY3 9JF

Secretary Name	Mr Kevin Arnott
Nationality	British
Status	Closed
Appointed	30 March 2009(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Oldbury Place Anchorsholme Cleveleys Lancashire FY5 3DR

Director Name	Mr David Riley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Corner Cottage Mucklestone Market Drayton Shropshire TF9 4DN

Secretary Name	Mr Andrew Charles Riley
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Beck Road Madeley Crewe Cheshire CW3 9JF

Director Name	Mr Andrew Michael Tomlinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Farmhouse Lane Four Oaks Sutton Coldfield West Midlands B75 5UH

Director Name	Mr John Joseph Donnelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Burston Hall Burston Staffordshire ST18 0DR

Director Name	Elaine Donnelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2004)
Role	Accountant
Correspondence Address	1 Newton Court Penderford Business Park Wobaston Road Wolverhampton WV9 5HB

Secretary Name	Elaine Donnelly
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2004)
Role	Accountant
Correspondence Address	1 Newton Court Penderford Business Park Wobaston Road Wolverhampton WV9 5HB

Director Name	Grant Campbell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Fremantle Drive Wimblebury Staffordshire WS12 2GY

Secretary Name	Grant Campbell
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Fremantle Drive Wimblebury Staffordshire WS12 2GY

Director Name	Gregory John Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2008)
Role	Accountant
Correspondence Address	4 Watson Close Fradley Lichfield Staffordshire WS13 8UA

Secretary Name	Gregory John Taylor
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2008)
Role	Accountant
Correspondence Address	4 Watson Close Fradley Lichfield Staffordshire WS13 8UA

Secretary Name	Fiona Jane Montgomery
Nationality	Australian
Status	Resigned
Appointed	26 February 2008(5 years after company formation)
Appointment Duration	11 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Flat 7 7 Knaresborough Place London SW5 0TN

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Highlands Hill Road South, Helsby Frodsham Cheshire WA6 9PT

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cloverfield Lymm Cheshire WA13 9WB

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cloverfield Lymm Cheshire WA13 9WB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Pfk (Uk) Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Director appointed stuart douglas arnott (3 pages)
6 April 2009	Secretary appointed kevin arnott (2 pages)
6 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
6 April 2009	Appointment terminated director and secretary jens penny (1 page)
6 April 2009	Appointment terminated director andrew botterill (1 page)
9 February 2009	Director appointed andrew ian botterill (4 pages)
9 February 2009	Appointment terminated director andrew tomlinson (1 page)
9 February 2009	Appointment terminated secretary fiona montgomery (1 page)
9 February 2009	Director and secretary appointed jens leslie penny (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from virage point 4TH floor, green lane walsall road cannock staffordshire WS11 0NH (1 page)
23 October 2008	Registered office changed on 23/10/2008 from harvey house lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 0XE (1 page)
23 October 2008	Return made up to 24/02/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
4 March 2008	Secretary appointed fiona jane montgomery (2 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
31 July 2007	Director resigned (1 page)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
29 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 24/02/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	New secretary appointed;new director appointed (2 pages)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 24/02/06; full list of members (2 pages)
16 September 2005	New secretary appointed;new director appointed (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 newton court pendford business park wolverhampton WV9 5BH (1 page)
17 June 2005	Return made up to 24/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 May 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
25 March 2004	Return made up to 24/02/04; full list of members (7 pages)
16 January 2004	Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page)
18 August 2003	New director appointed (1 page)
24 July 2003	New director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 20 moorland road stoke-on-trent staffordshire ST6 1DW (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Ad 07/07/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 April 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary resigned (1 page)

The Travel Factory Limited

Business Activity

Directors

Location

Accounts

Filing History

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