TRAVELWISE (WALES) LIMITED
Overview
| Company Name | TRAVELWISE (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345209 |
| 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 TRAVELWISE (WALES) LIMITED?
- (6330) /
Where is TRAVELWISE (WALES) LIMITED located?
| Registered Office Address | Barcombe Bryn View Close SA3 1AG Reynoldston Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELWISE (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWFAST LIMITED | Apr 04, 1997 | Apr 04, 1997 |
What are the latest accounts for TRAVELWISE (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TRAVELWISE (WALES) 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 | 3 pages | DS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2010
| 4 pages | SH06 | ||||||||||||||
Statement of capital on Jun 09, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Miss Rachel Sarah Bending on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Jonathan Bending on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Angela Joan Bending on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of TRAVELWISE (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDING, Angela Joan | Secretary | Barcombe Brynview Close Reynoldston SA3 1AG Swansea | British | Company Director | 28747290001 | |||||
| BENDING, Angela Joan | Director | Barcombe Brynview Close Reynoldston SA3 1AG Swansea | United Kingdom | British | Company Director | 28747290001 | ||||
| BENDING, David John Rundle | Director | Barcombe Brynview Close Reynoldston SA3 1AG Swansea | United Kingdom | British | Managing Director | 5515660001 | ||||
| BENDING, Rachel Sarah | Director | Bryn View Close Reynoldston SA3 1AG Swansea Barcombe United Kingdom | Wales | British | Textile Design | 133097190001 | ||||
| BENDING, Richard Jonathan | Director | Bryn View Close Reynoldston SA3 1AG Swansea Barcombe United Kingdom | Wales | British | R A F | 133096840001 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| FOWLES, David Beverley | Director | Clydach Road Ynystawe SA6 5AA Swansea 537 City And County Of Swansea | Wales | British | Managing Director | 133212160002 | ||||
| FOWLES, Elizabeth Cheryl | Director | 537 Clydach Road Ynystawe SA6 5AA Swansea West Glamorgan | British | Company Director | 102824000001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
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