| Company Name | Traveco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939276 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr John Cochrane Emery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW |
| Director Name | CMC Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2008(4 years, 7 months after company formation) |
| Appointment Duration | 11 months (closed 12 May 2009) |
| Correspondence Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
| Director Name | Robert Neil Moran |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawkshead Drive Morecambe Lancashire LA4 4SP |
| Director Name | Colin Wynne |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
| Secretary Name | Margaret Ada Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204 |
| Cash | £2,302 |
| Current Liabilities | £3,129 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Director appointed cmc formations LIMITED (3 pages) |
| 16 June 2008 | Appointment terminated director robert moran (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 December 2007 | Return made up to 21/10/07; no change of members
|
| 27 February 2007 | Return made up to 21/10/06; change of members (8 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 22 December 2005 | Ad 01/08/05--------- £ si 2@1=2 £ ic 16/18 (2 pages) |
| 22 December 2005 | Ad 01/07/05--------- £ si 2@1=2 £ ic 18/20 (2 pages) |
| 22 December 2005 | Ad 01/09/05--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 22 December 2005 | Return made up to 21/10/05; full list of members (12 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 15 December 2004 | Ad 01/03/04--------- £ si 6@1=6 £ ic 9/15 (2 pages) |
| 15 December 2004 | Ad 01/09/04--------- £ si 2@1=2 £ ic 15/17 (2 pages) |
| 15 December 2004 | Ad 01/02/04--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
| 15 December 2004 | Ad 01/02/04--------- £ si 2@1=2 £ ic 7/9 (2 pages) |
| 15 December 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Director resigned (1 page) |