DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Overview

Company Name	DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03859404
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999
Date of Cessation	Oct 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL TRAVEL GROUP LIMITED	Oct 14, 1999	Oct 14, 1999

What are the latest accounts for DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2012

Application to strike the company off the register

3 pages

DS01

Jun 14, 2012

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

4 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2012	Statement of capital on May 16, 2012 Capital: GBP 1	SH01

May 15, 2012

Director's details changed for Mrs Joyce Walter on May 09, 2012

2 pages

CH01

Apr 05, 2012

Termination of appointment of Paul Robert Tymms as a director on Mar 30, 2012

1 pages

TM01

Apr 04, 2012

Appointment of Michelle Haddon as a director on Mar 27, 2012

2 pages

AP01

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Feb 10, 2011

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

4 pages

Jul 23, 2010

Director's details changed for Paul Robert Tymms on Jul 21, 2010

2 pages

CH01

Jun 29, 2010

Director's details changed for Mrs Joyce Walter on Jun 24, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

May 24, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Apr 08, 2010

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

4 pages

Jul 10, 2009

Accounts made up to Sep 30, 2008

4 pages

Jun 03, 2009

legacy

3 pages

363a

May 30, 2008

legacy

3 pages

363a

Apr 14, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

1 pages

288b

Dec 05, 2007

legacy

2 pages

288a

Nov 19, 2007

Accounts made up to Sep 30, 2007

2 pages

Nov 19, 2007

legacy

1 pages

287

Oct 31, 2007

legacy

2 pages

363a

Oct 18, 2007

legacy

1 pages

225

View All Filings

Who are the officers of DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007		Secretary	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British		Chartered Secretary	76169540002
HADDON, Michelle Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Mar 27, 2012		Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1973-11	Accountant	168129060001
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007		Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1951-4	Chartered Secretary	76169540003
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		Lawyer	92560480002
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	Feb 11, 2000	Jun 09, 2000	Secretary	24 Wellington Road TW12 1JT Hampton Middlesex		British			67580770002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	Apr 30, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British			97394080001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jun 09, 2000	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		Company Secretary	776080002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Oct 19, 1999	Feb 11, 2000	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		Company Secretary	776080002
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Oct 14, 1999	Oct 19, 1999	Secretary	9 Cheapside EC2V 6AD London					64979410001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	Lawyer	92560480002
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Oct 10, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	Chief Accountant	45423020003
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	Nov 26, 1999	Jun 09, 2000	Director	24 Wellington Road TW12 1JT Hampton Middlesex	England	British	1963-9	Chartered Accountant	67580770002
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jun 09, 2000	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Company Director	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jun 09, 2000	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	Company Director	8847140001
NEWMAN, Stephen Richard Hill Croft Rowney Green Lane Alvechurch B48 7QP Birmingham West Midlands	Oct 19, 1999	Jun 09, 2000	Director	Hill Croft Rowney Green Lane Alvechurch B48 7QP Birmingham West Midlands		British	1953-9	Director	17834560001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jun 09, 2000	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Oct 19, 1999	Feb 11, 2000	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British	1976-5	Company Director	121957630001
WELLS, John Roland 5 Sedgwick Road Cambridge Massachusetts 02138 United States	Nov 26, 1999	Jun 09, 2000	Director	5 Sedgwick Road Cambridge Massachusetts 02138 United States	Usa	British	1952-9	Director	111292800001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AB London	Oct 14, 1999	Oct 19, 1999	Director	9 Cheapside EC2V 6AB London					66825630001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	Oct 14, 1999	Oct 19, 1999	Director	9 Cheapside EC2V 6AD London					64979410001

View Detailed Information on Officers and People with Significant Control

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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