Company NameTodd'S Travel Company Limited
Company StatusDissolved
Company Number04052953
CategoryPrivate Limited Company
Incorporation Date15 August 2000 (20 years, 2 months ago)
Dissolution Date24 November 2009 (10 years, 11 months ago)
Previous NameTodd'S Global Travel Limited

Business Activity

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

Directors

Director NameEric James Todd
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleTravel Agent
Correspondence Address37 Truro Drive
Hartlepool
Cleveland
TS25 2QE
Director NameMalcolm Eric Todd
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleTravel Agent
Correspondence Address34 Wisbech Close
Fens Estate
Hartlepool
Cleveland
TS25 2LW
Secretary NameMalcolm Eric Todd
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleTravel Agent
Correspondence Address34 Wisbech Close
Fens Estate
Hartlepool
Cleveland
TS25 2LW
Director NameBrian Norlund
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(3 weeks, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2002)
RoleI.F.A.
Correspondence Address47 Chadderton Drive
Thornaby
Stockton On Tees
TS17 9QG
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address27 Norton Road
Stockton On Tees
Cleveland
TS18 2BW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2008 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
28 July 2009Application for striking-off (1 page)
5 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 August 2008Return made up to 15/08/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 August 2007Return made up to 15/08/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 August 2006Return made up to 15/08/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 August 2005Return made up to 15/08/05; full list of members (2 pages)
10 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 September 2004Return made up to 15/08/04; full list of members (7 pages)
15 December 2003Total exemption small company accounts made up to 30 September 2003 (12 pages)
11 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
6 September 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
17 December 2001Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 December 2001Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
29 August 2001Return made up to 15/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(7 pages)
26 September 2000Particulars of mortgage/charge (3 pages)
12 September 2000New director appointed (2 pages)
29 August 2000Director resigned (1 page)