TRAVEL LONDON PROPERTIES LIMITED
Overview
| Company Name | TRAVEL LONDON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL LONDON PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVEL LONDON PROPERTIES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL LONDON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL LONDON LIMITED | Mar 05, 2003 | Mar 05, 2003 |
| NATIONAL EXPRESS BUS & COACH LIMITED | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for TRAVEL LONDON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TRAVEL LONDON PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAVEL LONDON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Register inspection address has been changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ on Oct 02, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael David Hampson as a director on Sep 02, 2013 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Dianne Robinson as a secretary on Dec 31, 2012 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Neil Barker as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Martin David Hancock on Jul 05, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Timothy Coates on Jul 05, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Neil James Barker on Jul 05, 2010 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom | 1 pages | AD02 | ||||||||||||||
Who are the officers of TRAVEL LONDON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174883010001 | |||||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | Finance Director | 57576480001 | ||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Barrister And Chartered Secretary | 166338250001 | ||||
| HANCOCK, Martin David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | Marketing And Development Dire | 101243760001 | ||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Neil James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | Operations Director | 165014000001 | ||||
| HENRY, John | Director | Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire | British | Engineering Director | 60140230003 | |||||
| JACKSON, Brian Malcolm | Director | Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire | British | Chief Executive Uk Buses | 90088220003 | |||||
| MCDONALD, Anthony Joseph | Director | 17 Foxgrove Road BR3 5AR Beckenham Kent | British | Company Secretary Group Legal | 70051280001 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | Cheif Operating Officer | 67261690008 | ||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | Financial Director | 67354680003 | ||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | Finance Director | 129368430001 | ||||
| WHITE, Philip Michael | Director | Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire | England | British | Chief Executive | 5721830009 | ||||
| WORMWELL, Denis | Director | The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire | British | Managing Director | 79941800001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TRAVEL LONDON PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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