Carfax Travel Limited

02065656

Company Name	Carfax Travel Limited
Company Status	Dissolved
Company Number	02065656
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)
Dissolution Date	3 June 1997 (26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 June 1997)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 June 1997)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Keith Anthony Moffatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 June 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Picklers Hill Abingdon Oxfordshire OX14 2BA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 June 1997)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 June 1997)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Bernard Edmund Haile
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	65 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Arthur Walter Townsend
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	37 Hatch Way Kirtlington Oxford OX5 3JS

Secretary Name	Bernard Edmund Haile
Nationality	British
Status	Resigned
Appointed	10 December 1990(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	65 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	David Beaman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Operations Director
Correspondence Address	69 Wellington Court Barrack Road Weymouth Dorset DT4 8UE

Director Name	Mr Gerald Mitchell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 1993)
Role	Engineering Director
Correspondence Address	23 Lee Avenue Abingdon Oxfordshire OX14 3UT

Director Name	Mr Ernest Alan Youdell
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Kiln Cottage Marlow Common Marlow Buckinghamshire SL7 2QP

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Location

Registered Address	Level 16 Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	29 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 1997	Full accounts made up to 29 June 1996 (6 pages)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Director's particulars changed (1 page)
23 December 1996	Application for striking-off (1 page)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (8 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 May 1996	Full accounts made up to 1 July 1995 (9 pages)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
16 November 1995	Return made up to 19/10/95; full list of members (16 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page)
28 March 1995	Full accounts made up to 2 July 1994 (11 pages)

Contact North East Check