Company NameHistoric Boat Trips Limited
Company StatusDissolved
Company Number04366424
CategoryPrivate Limited Company
Incorporation Date4 February 2002(22 years, 3 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)
Previous NamePennine Boat Trips Of Skipton Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director NameHillary Jane Stephenson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2002(same day as company formation)
RoleSecretary
Correspondence Address9 South Green
Staindrop
County Durham
DL2 3LD
Secretary NameHillary Jane Stephenson
NationalityBritish
StatusClosed
Appointed04 February 2002(same day as company formation)
RoleSecretary
Correspondence Address9 South Green
Staindrop
County Durham
DL2 3LD
Director NameMr Richard Hugh Langdon
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2002(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 13 September 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 St Cuthberts Way
Sherburn
Durham
County Durham
DH6 1RH
Director NameChristopher Brent Stephenson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(same day as company formation)
RoleBoat Hire Proprietor
Correspondence Address9 South Green
Staindrop
County Durham
DL2 3LD
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed04 February 2002(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2002(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address1 Saint Johns Road
Meadowfield
Durham City
DH7 8TZ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
19 April 2005Application for striking-off (1 page)
17 February 2004Return made up to 04/02/04; full list of members (7 pages)
6 June 2003Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 October 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Director resigned (1 page)
20 February 2002New secretary appointed;new director appointed (3 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Registered office changed on 20/02/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)