FIRST SERVICE CORPORATE TRAVEL LIMITED

FIRST SERVICE CORPORATE TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST SERVICE CORPORATE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02929491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST SERVICE CORPORATE TRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST SERVICE CORPORATE TRAVEL LIMITED located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST SERVICE CORPORATE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for FIRST SERVICE CORPORATE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Pauline Carole Comer as a secretary on Apr 16, 2020

    1 pagesTM02

    Director's details changed for Mr Ian Lucas on Apr 09, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Pauline Carole Comer on Feb 28, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Who are the officers of FIRST SERVICE CORPORATE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Ian
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    EnglandBritishDirector55541840003
    ATTREE, Michael John Martin
    Old Coach House
    Stanford Avenue
    BN6 8JL Hassocks
    West Sussex
    Secretary
    Old Coach House
    Stanford Avenue
    BN6 8JL Hassocks
    West Sussex
    British43605620003
    COMER, Pauline Carole
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Secretary
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    BritishTeaching Asst45487260002
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    Nominee Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    British900002090001
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    United KingdomBritish900002410001
    KING, Michelle Anne
    Old Coach House
    Stanford Avenue
    BN6 8JL Hassocks
    West Sussex
    Director
    Old Coach House
    Stanford Avenue
    BN6 8JL Hassocks
    West Sussex
    United KingdomBritishTravel Agent142080960001

    Who are the persons with significant control of FIRST SERVICE CORPORATE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lucas
    Roman Crescent
    Southwick
    BN42 4TY Brighton
    6
    England
    Apr 06, 2016
    Roman Crescent
    Southwick
    BN42 4TY Brighton
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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