BCD TRAVEL EMEA LIMITED

dissolved Company number 01559847

Private Limited by Shares · Incorporated on 6th May 1981 · Closed on 5th Dec 2023

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SIC code: 79110
Registered office: London, EC2M 1GT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BCD TRAVEL EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

3 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in EC2M 1GT £1,224,107 as of 5th Jul 2019 View postcode page

Average price (all time) £1,224,107

Average price (since 2016) £1,224,107

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Everitt	Secretary	23rd Sep 2010	This company	Not recorded	—
Laura Everitt	Director	25th Nov 2022	This company	British	—
Michele Lawley	Director	13th Jul 2006	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th May 1981
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

6th May 1981 Company incorporated
7th Oct 1993 Soren Graae resigned as Director
1st Mar 1994 Ejvin Pedersen resigned as Director
1st Mar 1994 Michael Carrivick appointed as Director
23rd Mar 1994 Bjarne Hansen resigned as Director
23rd Mar 1994 Robert Ayling appointed as Director
23rd Mar 1994 Flemming Knudsen resigned as Secretary
23rd Mar 1994 Roderick Corner appointed as Secretary
20th Jan 1997 Robert Ayling resigned as Director
20th Jan 1997 Flemming Knudsen resigned as Director
20th Jan 1997 Gert Kristensen appointed as Director
20th Jan 1997 Thor Johannesen appointed as Director
20th Jan 1997 Roderick Corner resigned as Secretary
20th Jan 1997 Pamela Forbes appointed as Secretary
17th Feb 1997 Lene Steenberg appointed as Director
1st Mar 1999 Barry Prior appointed as Director
1st Jun 1999 Lene Steenberg resigned as Director
1st Jun 1999 Steen Ruby appointed as Director
13th Jul 1999 Gert Kristensen resigned as Director
13th Jul 1999 Barry Prior resigned as Director
1st Oct 1999 Steen Ruby resigned as Director
1st Oct 1999 Ole Mortensen appointed as Director
1st Jun 2000 Michael Carrivick resigned as Director
30th Jun 2000 Pamela Forbes resigned as Secretary
30th Jun 2000 Alistair Wilde appointed as Secretary
23rd Jul 2001 Thor Johannesen resigned as Director
23rd Jul 2001 Marc Hildebrand appointed as Director
23rd Jul 2001 Andreas Karsten appointed as Director
23rd Jul 2001 Tobias Joseph appointed as Director
23rd Jul 2001 Alistair Wilde resigned as Secretary
23rd Jul 2001 Angela Russell appointed as Secretary
18th Oct 2001 Ole Mortensen resigned as Director
6th Dec 2001 Marc Hildebrand resigned as Director
11th Mar 2003 Mervyn Williamson appointed as Director
30th Sep 2003 Andreas Karsten resigned as Director
2nd May 2005 Angela Russell resigned as Secretary
2nd May 2005 Mervyn Williamson appointed as Secretary
24th Apr 2006 Tobias Joseph resigned as Director
24th Apr 2006 Michael Walley appointed as Director
13th Jul 2006 Michele Lawley appointed as Director
13th Jul 2006 Mervyn Williamson resigned as Director
13th Jul 2006 Clive Gathercole appointed as Director
13th Jul 2006 Mervyn Williamson resigned as Secretary
13th Jul 2006 Clive Gathercole appointed as Secretary
23rd Sep 2010 Laura Everitt appointed as Secretary
23rd Sep 2010 Clive Gathercole resigned as Secretary
27th Aug 2012 Clive Gathercole resigned as Director
1st Sep 2022 Michael Walley resigned as Director
25th Nov 2022 Laura Everitt appointed as Director
14th Jun 2023 Confirmation statement made up

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