TRATHENS TRAVEL SERVICES LIMITED
Overview
| Company Name | TRATHENS TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01792858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRATHENS TRAVEL SERVICES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is TRATHENS TRAVEL SERVICES LIMITED located?
| Registered Office Address | Walkham Business Park Burrington Way PL5 3LS Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRATHENS TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOWAY-TRATHEN EXPRESS LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| TRATHENS EXPRESS LIMITED | Sep 24, 1985 | Sep 24, 1985 |
| TRATHENS RAPIDE LIMITED | Feb 17, 1984 | Feb 17, 1984 |
What are the latest accounts for TRATHENS TRAVEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TRATHENS TRAVEL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for TRATHENS TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Director's details changed for Mr Douglas Ireland Park on Apr 06, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||
Who are the officers of TRATHENS TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | Walkham Business Park Burrington Way PL5 3LS Plymouth | 238724230001 | |||||||
| CUMMING, William | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Scotland | British | 112830750002 | |||||
| MACKAY, Ian Barron | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Scotland | British | 406430001 | |||||
| NOBLE, Alasdair George | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Scotland | British | 240301140001 | |||||
| PARK, Graeme Thomas | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Scotland | British | 172685990001 | |||||
| PARK, Ross William | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Scotland | British | 93072080001 | |||||
| DONNACHIE, Gerard | Secretary | Walkham Business Park Burrington Way PL5 3LS Plymouth | British | 602380003 | ||||||
| TRATHEN, David John | Secretary | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | 112830890001 | ||||||
| BRYCE, Alexander Stewart | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | United Kingdom | British | 150803460001 | |||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | 79462900002 | ||||||
| DIXON, Roger John | Director | 1 Doncaster Road Bawtry DN10 6NE Doncaster South Yorkshire | British | 22283460001 | ||||||
| DONNACHIE, Gerard | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | United Kingdom | British | 602380003 | |||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | 64815190001 | ||||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | 45748630001 | ||||||
| MOCROFT, Timothy | Director | 26 Lower City Road Tividale B69 2HA Warley West Midlands | British | 1014560001 | ||||||
| PARK, Douglas Ireland | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | United Kingdom | British | 202387330002 | |||||
| PARK, Douglas Ireland | Director | Walkham Business Park Burrington Way PL5 3LS Plymouth | Gibraltar | British | 333600008 | |||||
| TRATHEN, David John | Director | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| TRATHEN, Michael George | Director | 3 Woodlands Drive Woodlands Lane PL6 8AS Plymouth | British | 48272710003 | ||||||
| TRATHEN, Michael George | Director | Coombe House Green Lane PL20 6BW Yelverton Devon | British | 48272710001 | ||||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | 6579320001 |
Who are the persons with significant control of TRATHENS TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park's Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Bothwell Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0