ITALIAN TRAVEL SERVICE LIMITED

Overview

Company Name	ITALIAN TRAVEL SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00540731
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1954
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITALIAN TRAVEL SERVICE LIMITED?

(7499) /

Where is ITALIAN TRAVEL SERVICE LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for ITALIAN TRAVEL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ITALIAN TRAVEL SERVICE LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2010	Application to strike the company off the register	2 pages	DS01

Nov 13, 2009	Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009	2 pages	CH01

Oct 28, 2009	Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009	1 pages	CH03

Aug 12, 2009	legacy	4 pages	363a

Jun 23, 2009	Accounts made up to Sep 30, 2008	9 pages	AA

Aug 12, 2008	legacy	4 pages	363a

Jul 15, 2008	Accounts made up to Oct 31, 2007	7 pages	AA

Jun 20, 2008	legacy	1 pages	287

Jun 09, 2008	legacy	1 pages	288a

Jun 09, 2008	legacy	1 pages	287

Jun 09, 2008	legacy	1 pages	288a

Jun 09, 2008	legacy	1 pages	353

Jun 09, 2008	legacy	1 pages	225

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 03, 2008	legacy	1 pages	288c

Nov 06, 2007	legacy	1 pages	288b
Oct 22, 2007	legacy	1 pages	288c
Aug 20, 2007	Accounts made up to Oct 31, 2006	8 pages	AA
Aug 18, 2007	legacy	7 pages	363a
Sep 11, 2006	legacy	7 pages	363a
Sep 11, 2006	legacy	1 pages	353
Apr 26, 2006	Accounts made up to Oct 31, 2005	6 pages	AA

View All Filings

Who are the officers of ITALIAN TRAVEL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British			65475670001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 15, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England					63592630006
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Nov 10, 1998	Secretary	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British			35050680002
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 10, 1998	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British			49723980004
BRAMBLE, Roger John Lawrence 2 Sutherland Street SW1V 4LB London		Nov 10, 1998	Director	2 Sutherland Street SW1V 4LB London	United Kingdom	British	1932-4	Company Director	1884440001
DUPUIS, Richard Jean Marcel 1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		Sep 30, 2000	Director	1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		British	1943-2	Company Director	24147790001
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Apr 01, 2005	Director	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British	1952-6	Company Director	35050680002
FERRIN, Eamonn 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire	Jul 01, 2005	Oct 31, 2007	Director	41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire		British	1963-2	Managing Director Bct Travel G	105397730001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 05, 2005	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
NYE-BROWN, Barrie Ernest Hilltop Pudding Lane SG8 8JX Barley Hertfordshire	Oct 03, 1988	Feb 28, 1997	Director	Hilltop Pudding Lane SG8 8JX Barley Hertfordshire		British	1940-4	Tour Operator	35808480002
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Nov 10, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	Director	67983210002
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Nov 10, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	Director	82894410001
VANMOERKERKE, Bernard Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1957-8	Company Director	24147800001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	Company Director	24147810001
VANMOERKERKE, Rudolf Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		May 28, 1997	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1924-10	Company Director	24147820001

View Detailed Information on Officers and People with Significant Control

Does ITALIAN TRAVEL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 11, 1988 Delivered On Mar 22, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Mar 22, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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