WEB TRAVEL SYSTEMS LIMITED
Overview
| Company Name | WEB TRAVEL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02070671 |
| 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 WEB TRAVEL SYSTEMS LIMITED?
- (7220) /
Where is WEB TRAVEL SYSTEMS LIMITED located?
| Registered Office Address | Waterside PO BOX 365 UB7 0GB Harmondsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEB TRAVEL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVICOM LIMITED | Nov 04, 1986 | Nov 04, 1986 |
What are the latest accounts for WEB TRAVEL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for WEB TRAVEL SYSTEMS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WEB TRAVEL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | 3 Saint Paul's Close TW3 3DE Hounslow Middlesex | British | 87347620001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| ROWE, Nicholas | Secretary | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||
| CHAMPNESS, Ian Nicholas | Director | The Old Cottage Shalden Lane GU34 4DU Shaldon Alton Hampshire | England | British | 88498340001 | |||||
| DREWETT, Heath | Director | Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire | British | 88073740001 | ||||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||
| GAFFEY, Patrick Vincent | Director | Tregarth Snows Ride GU20 6LA Windlesham Surrey | England | British | 62858110001 | |||||
| GUNNING, Stephen | Director | 22 Cooper Road GU20 6EA Windlesham Surrey | England | British | 94784180001 | |||||
| KEMP, Paul Andrew | Director | 32 Knoll Park Road KT16 9LR Chertsey Surrey | British | 74953140001 | ||||||
| MULLETT, Geoffrey William | Director | 15 Sycamore Drive Hollywood B47 5QX Birmingham | British | 51809080002 | ||||||
| PLATT, Andrew Mark | Director | 15 Church Road LU7 7LR Linslade Leighton Buzzard | British | 76275730001 | ||||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| ROWE, Nicholas | Director | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||
| SPIERS, Edward Corbett | Director | Magnolia House Manor House Drive Winkfield Road SL5 7LL Ascot Berkshire | British | 7109080001 | ||||||
| TALLING SMITH, Simon David | Director | 13 Bedford Park Mansions W4 1JY The Orchard London | British | 79566550002 | ||||||
| THOMSON, Drew | Director | 43 Laurel Avenue TW1 4HZ Twickenham Middlesex | British | 68970840001 | ||||||
| THORNE, Michael Paul | Director | Aven Brook Fifield Road Fifield SL6 2NX Maidenhead Berkshire | British | 30564200001 | ||||||
| WALDNER, Mary Elizabeth | Director | 4 Waverley Lane GU9 8BQ Farnham Surrey | United Kingdom | British | 107083080001 | |||||
| WALSH, Stephen John | Director | 4 Leinster Avenue SW14 7JP London | British | 19349300002 | ||||||
| WOOLDRIDGE, Robin | Director | 27 Upper Grotto Road TW1 4NG Twickenham Middlesex | United Kingdom | British | 108132840001 |
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