TRAVELVIDS LIMITED
Overview
| Company Name | TRAVELVIDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904622 |
| 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 TRAVELVIDS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRAVELVIDS LIMITED located?
| Registered Office Address | PO BOX 4152 Griffin House M60 6WZ 40 Lever Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELVIDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 378 LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for TRAVELVIDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2011 |
What are the latest filings for TRAVELVIDS 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 | ||||||||||
Termination of appointment of John Hinchcliffe as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Kendrick as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Peter John Tynan on Aug 23, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Dean Moore on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 01, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 24, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRAVELVIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYNAN, Peter John | Secretary | PO BOX 4152 Griffin House M60 6WZ 40 Lever Street Manchester | British | 4953640001 | ||||||
| KENDRICK, Paul Robert | Director | PO BOX 4152 Griffin House M60 6WZ 40 Lever Street Manchester | United Kingdom | British | 129956520001 | |||||
| MOORE, Dean Roderick | Director | PO BOX 4152 Griffin House M60 6WZ 40 Lever Street Manchester | United Kingdom | British | 94541520003 | |||||
| ROBERTS, Clive Timothy | Secretary | 35 Rossett Park Lavister LL12 0FB Wrexham Clwyd | British | 127501580001 | ||||||
| SHEFFIELD, Audra | Secretary | Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester | British | 68199070001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| GARRICK, John Jeremy Stuart | Director | 88a Buxton Road Furness Vale SK23 7PF High Peak Derbyshire | British | 60746200001 | ||||||
| HINCHCLIFFE, John | Director | Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley | England | British | 69021080003 | |||||
| ROBERTS, Clive Timothy | Director | 35 Rossett Park Lavister LL12 0FB Wrexham Clwyd | United Kingdom | British | 127501580001 | |||||
| SHEFFIELD, Christopher | Director | Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester | British | 68199030001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
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