TRAVEL XTRAS LTD.

converted-closed Company number 03091083

Converted or Closed · Incorporated on 14th Aug 1995 · Closed on 5th Feb 2016

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SIC code: 79110
Registered office: Manchester, M60 0AG
Company type: Converted or Closed
Accounts: Not recorded

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Overview

TRAVEL XTRAS LTD. is a converted or closed company based in Manchester. It was incorporated on 14th Aug 1995 and is currently showing its status as 'Converted-closed'. The company's stated activity is Travel agency activities.

3 Directors View directors

128 Companies at address View all 129 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Nationality	View
CWS (NO.1) LIMITED	Corporate director	31st Dec 2011	Not recorded	View profile
Andrew Lang	Director	30th Jun 2014	British	View profile
Caroline Sellers	Secretary	30th Apr 2003	British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
GROCERY GIRLS C.I.C.	11871199	9th Mar 2019	dissolved
ANGEL SQUARE INVESTMENTS LIMITED	11657691	2nd Nov 2018	converted-closed
GPD TRUSTEES LIMITED	10827549	20th Jun 2017	converted-closed
LIFECYCLE BEREAVEMENT SERVICES LIMITED	10374896	14th Sep 2016	active
TCG NORTHERN TRUSTEES LIMITED	09283910	28th Oct 2014	active

Showing the latest 5 of 127 companies at this address.

Actions

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Company snapshot

Status: converted-closed
Incorporated: 14th Aug 1995
Company type: Converted or Closed
SIC code: 79110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 11th Jan 2015
Accounting reference date: 11th Jan

Timeline

14th Aug 1995 Company incorporated
14th Aug 1995 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
14th Aug 1995 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
15th Aug 1995 Kenneth Lockley appointed as Director
15th Aug 1995 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
15th Aug 1995 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
15th Aug 1995 John Crocker appointed as Director
15th Aug 1995 John Crocker appointed as Secretary
1st Aug 1999 Andrew Speight appointed as Director
1st Aug 1999 Trevor Small appointed as Director
16th May 2002 Karen Taylor appointed as Secretary
16th May 2002 John Crocker resigned as Director
16th May 2002 John Crocker resigned as Secretary
30th Apr 2003 Andrew Speight resigned as Director
30th Apr 2003 Caroline Sellers appointed as Secretary
30th Apr 2003 Kenneth Lockley resigned as Director
30th Apr 2003 Peter Neild appointed as Director
30th Apr 2003 Trevor Small resigned as Director
30th Apr 2003 Karen Taylor resigned as Secretary
30th Apr 2003 Amanda Williams appointed as Director
30th Apr 2003 Malcolm Semp appointed as Director
15th Oct 2004 Peter Neild resigned as Director
15th Jul 2005 Kenneth McPherson appointed as Director
15th Jul 2005 Nicholas Perrin appointed as Director
15th Jul 2005 Malcolm Semp resigned as Director
28th Jul 2007 Amanda Williams resigned as Director
28th Sep 2007 Kenneth McPherson resigned as Director
15th Oct 2007 Paul Hemingway appointed as Director
15th Oct 2007 Michael Greenacre appointed as Director
15th Oct 2007 Neil Braithwaite appointed as Director
31st Oct 2007 Nicholas Perrin resigned as Director
30th Jun 2011 Neil Braithwaite resigned as Director
1st Jul 2011 Paul Hemingway resigned as Director
31st Dec 2011 CWS (NO.1) LIMITED appointed as Corporate director
31st Dec 2011 Michael Greenacre resigned as Director
31st Dec 2011 Patrick Moynihan appointed as Director
30th Jun 2014 Andrew Lang appointed as Director
30th Jun 2014 Patrick Moynihan resigned as Director

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