TRAVELLOG SYSTEMS LIMITED

Overview

Company Name	TRAVELLOG SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02422736
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989
Date of Cessation	Dec 14, 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 TRAVELLOG SYSTEMS LIMITED?

(7221) /

Where is TRAVELLOG SYSTEMS LIMITED located?

Registered Office Address	353 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TRAVELLOG SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX SYSTEMS & SOFTWARE LIMITED	Mar 19, 1990	Mar 19, 1990
RAREASSET PUBLIC LIMITED COMPANY	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for TRAVELLOG SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for TRAVELLOG SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2010

Application to strike the company off the register

2 pages

DS01

Mar 04, 2010

Termination of appointment of John Sadler as a secretary

2 pages

TM02

Mar 04, 2010

Appointment of Richard John Amos as a secretary

3 pages

AP03

Mar 04, 2010

Termination of appointment of Paresh Sejpar as a director

2 pages

TM01

Dec 14, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 71,000	SH01

Dec 14, 2009

Director's details changed for Mr Mike Kingswood on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Mr John Michael Sadler on Dec 01, 2009

1 pages

CH03

Dec 14, 2009

Director's details changed for Mr Paresh Sejpar on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Neil Anthony Bass on Dec 01, 2009

2 pages

CH01

Dec 01, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 01, 2009

Register inspection address has been changed

1 pages

AD02

Nov 18, 2009

Appointment of Richard John Amos as a director

3 pages

AP01

Oct 13, 2009

Accounts for a dormant company made up to Apr 30, 2009

3 pages

Sep 07, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

3 pages

288a

Dec 21, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

4 pages

363a

Jul 23, 2008

Total exemption full accounts made up to Apr 30, 2008

6 pages

Sep 21, 2007

Total exemption full accounts made up to Apr 30, 2007

6 pages

Sep 18, 2007

legacy

5 pages

363a

Sep 19, 2006

legacy

6 pages

363a

Aug 16, 2006

Total exemption small company accounts made up to Apr 30, 2006

3 pages

View All Filings

Who are the officers of TRAVELLOG SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMOS, Richard John Buckingham Avenue SL1 4PF Slough 353 Berkshire	Feb 28, 2010		Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire		British		149451250001
AMOS, Richard John Buckingham Avenue SL1 4PF Slough 353 Berkshire	Nov 02, 2009		Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1967-2	67950460002
BASS, Neil Anthony 353 Buckingham Avenue Slough SL1 4PF Berkshire	Dec 14, 2001		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1953-8	70199330002
KINGSWOOD, Mike 353 Buckingham Avenue Slough SL1 4PF Berkshire	Feb 02, 2009		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1954-9	136212700001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Nov 05, 2004	Jul 10, 2006	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Feb 24, 2004	Aug 02, 2004	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
HEMMING, Vivienne Ruth 25 Saint Johns Road OX10 9AW Wallingford Oxon	Dec 04, 2001	Feb 24, 2004	Secretary	25 Saint Johns Road OX10 9AW Wallingford Oxon		British		41962390006
HUMPHREY, Christopher John Well House School Lane, Northend BA1 7EP Bath Somerset	Aug 02, 2004	Nov 05, 2004	Secretary	Well House School Lane, Northend BA1 7EP Bath Somerset		British		32877720003
SADLER, John Michael 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jul 10, 2006	Feb 28, 2010	Secretary	353 Buckingham Avenue Slough SL1 4PF Berkshire		British		78431540001
STERN, Jeanne-Marie 2 The Pastures N20 8AN London		Jul 27, 1999	Secretary	2 The Pastures N20 8AN London		British		16553640001
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent	Oct 26, 1999	Dec 04, 2001	Secretary	8 Green Road CT7 9JZ Birchington Kent		British		66927520001
ADAMS, Keith Eric Bell View Church Road, Buxted TN22 4LT Uckfield East Sussex		Nov 30, 2000	Director	Bell View Church Road, Buxted TN22 4LT Uckfield East Sussex		British	1948-3	122314420001
GOOCH, Paul James 2 Hook Hill CR2 0LA Sanderstead Surrey	Dec 18, 1997	May 31, 2001	Director	2 Hook Hill CR2 0LA Sanderstead Surrey		British	1964-11	56253650001
HAYES, David Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex	Oct 26, 1999	Nov 03, 2003	Director	Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex	United Kingdom	British	1958-11	96727550001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Dec 14, 2001	Sep 03, 2002	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	118771650001
MCDONALD, Margaret Irene 13 Mayfield Worth RH10 7FT Crawley West Sussex		May 31, 2001	Director	13 Mayfield Worth RH10 7FT Crawley West Sussex		British	1952-6	16553650001
OSBORNE, Andrew 8 Belsize Close AL4 9YD St Albans Hertfordshire		Aug 31, 2000	Director	8 Belsize Close AL4 9YD St Albans Hertfordshire		British	1952-9	141257740001
SEJPAR, Paresh 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 04, 2002	Dec 15, 2009	Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1957-9	79716650001
SPIERS, Edward Corbett Abbots Lodge Monks Walk SL5 9AZ Ascot Berkshire	Oct 26, 1999	Dec 05, 2008	Director	Abbots Lodge Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1948-12	141320370001
STERN, David John 2 The Pastures Totteridge N20 8AN London		Jul 27, 1999	Director	2 The Pastures Totteridge N20 8AN London	United Kingdom	British	1942-4	9459780001
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent	Oct 26, 1999	Dec 04, 2001	Director	8 Green Road CT7 9JZ Birchington Kent	United Kingdom	British	1949-3	66927520001
TYRRELL, Simon Robert Edgar Larks 15 Burstead Close KT11 2NL Cobham Surrey	Jan 04, 2002	Jan 31, 2009	Director	Larks 15 Burstead Close KT11 2NL Cobham Surrey	England	British	1953-10	77284710002
WIBERG, Caroline Jane Baldings Slugwash Lane RH17 7RG Wivelsfield Green West Sussex		Jan 10, 1999	Director	Baldings Slugwash Lane RH17 7RG Wivelsfield Green West Sussex		British	1961-12	82727310001

View Detailed Information on Officers and People with Significant Control

Does TRAVELLOG SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Royal Bank Investments Limited; As Security Trustee for and on Behalf of the Investors (Asdefined) (the "Security Trustee")
	Transactions Aug 06, 1999Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1999 Delivered On Aug 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H suite b part suite c and suite d the priory franklyn road haywards heath west sussex t/n WSX175540 WSX218181 WS218179. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 1999Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1999 Delivered On Aug 03, 1999	Satisfied	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 fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 1999Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)

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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