Dimetravel Limited

Company Name	Dimetravel Limited
Company Status	Dissolved
Company Number	04054761
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul William Challen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2010)
Role	Golf Tour Operator
Country of Residence	United Kingdom
Correspondence Address	25 Percy Gardens North Shields Tyne & Wear NE30 4HQ

Director Name	Mr Brian Paul Eustace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 March 2010)
Role	Manager
Correspondence Address	27 Durham House Wood Street The Common Shotley Bridge County Durham DH8 0JE

Director Name	Alexander Grant Murray
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 March 2010)
Role	Manager
Correspondence Address	34 Apperley Road Stocksfield Northumberland NE43 7PQ

Secretary Name	Alexander Grant Murray
Nationality	British
Status	Closed
Appointed	31 May 2004(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 March 2010)
Role	Manager
Correspondence Address	34 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Alan Kerr Dickson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 March 2010)
Role	Tour Operator
Correspondence Address	29 Prestwick Road Ayr Ayrshire KA8 8LD Scotland

Secretary Name	Alan Kerr Dickson
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 March 2010)
Role	Tour Operator
Correspondence Address	29 Prestwick Road Ayr Ayrshire KA8 8LD Scotland

Director Name	Mr John Derwent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(8 years, 8 months after company formation)
Appointment Duration	11 months (closed 23 March 2010)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	1 Victoria Park Ayr Ayrshire KA7 2TR Scotland

Secretary Name	Mary Josephine Gallagher
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2004)
Role	Golf Product Manager
Correspondence Address	24c Percy Gardens Tynemouth Tyne & Wear NE30 4HQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 9 Bankside The Watermark Metro Riverside Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Director appointed john derwent (2 pages)
6 July 2009	Director appointed john derwent (2 pages)
6 July 2009	Director and secretary appointed alan kerr diwson (2 pages)
6 July 2009	Director and secretary appointed alan kerr diwson (2 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
12 September 2008	Return made up to 17/08/08; full list of members (4 pages)
12 September 2008	Return made up to 17/08/08; full list of members (4 pages)
11 September 2008	Director's Change of Particulars / brian eustace / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: pinetree lodge, now: wood street; Area was: 47 slaley park, now: ; Post Town was: slaley, now: shotley bridge; Region was: northumberland, now: co durham; Post Code was: NE47 0BX, now: DH8 0JE (2 pages)
11 September 2008	Director's change of particulars / brian eustace / 01/09/2008 (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 75 king street south shields tyne & wear NE33 1DP (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 75 king street south shields tyne & wear NE33 1DP (1 page)
24 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
24 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 September 2007	Return made up to 17/08/07; no change of members (7 pages)
18 September 2007	Return made up to 17/08/07; no change of members (7 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 September 2006	Return made up to 17/08/06; full list of members (7 pages)
12 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Return made up to 17/08/05; full list of members (7 pages)
22 March 2005	Full accounts made up to 31 May 2004 (9 pages)
22 March 2005	Full accounts made up to 31 May 2004 (9 pages)
29 September 2004	Return made up to 17/08/04; full list of members (7 pages)
29 September 2004	Return made up to 17/08/04; full list of members (7 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
29 September 2003	Full accounts made up to 31 May 2003 (9 pages)
29 September 2003	Full accounts made up to 31 May 2003 (9 pages)
28 August 2003	Return made up to 17/08/03; no change of members (6 pages)
28 August 2003	Return made up to 17/08/03; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2003	Full accounts made up to 31 May 2002 (9 pages)
4 February 2003	Full accounts made up to 31 May 2002 (9 pages)
7 January 2003	Return made up to 17/08/02; no change of members (6 pages)
7 January 2003	Return made up to 17/08/01; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 May 2001 (9 pages)
7 January 2003	Total exemption full accounts made up to 31 May 2001 (9 pages)
7 January 2003	Return made up to 17/08/02; no change of members (6 pages)
7 January 2003	Return made up to 17/08/01; full list of members (7 pages)
2 January 2003	Restoration by order of the court (2 pages)
2 January 2003	Restoration by order of the court (2 pages)
11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 16 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 16 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
22 February 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
22 February 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
14 December 2000	Memorandum and Articles of Association (18 pages)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Memorandum and Articles of Association (18 pages)
14 December 2000	Ad 15/11/00-15/11/00 Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
14 December 2000	Ad 15/11/00-15/11/00 Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
14 December 2000	Â£ nc 1000/30000 15/11/00 (1 page)
14 December 2000	Â£ nc 1000/30000 15/11/00 (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
17 August 2000	Incorporation (15 pages)

Dimetravel Limited

Business Activity

Directors

Location

Accounts

Filing History

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