| Company Name | HAYS Travel Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610774 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 9 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Directors
| Director Name | Mr Kerry Joseph Costello |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bower Road Hale Altrincham Cheshire WA15 9DR |
| Director Name | Stewart Michael Hall |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Software |
| Correspondence Address | 9 Victoria Road South Woodham Ferrers Chelmsford Essex CM3 5LR |
| Director Name | Mr John Hays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 1 Ashburne Court Sunderland Tyne & Wear SR2 7EH |
| Director Name | Roger Scott Peat |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
| Secretary Name | Roger Scott Peat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.haystravel.co.uk/ |
|---|---|
| Telephone | 0800 4084048 |
| Telephone region | Freephone |
Location
| Registered Address | 25 Vine Place Sunderland SR1 3NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1999 | Application for striking-off (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 6 August 1998 | Incorporation (13 pages) |