TRAVEL INSURANCE CLUB LIMITED
Overview
| Company Name | TRAVEL INSURANCE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04656381 |
| 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 TRAVEL INSURANCE CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVEL INSURANCE CLUB LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL INSURANCE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9509 LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for TRAVEL INSURANCE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for TRAVEL INSURANCE CLUB 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Robert Evans as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Evans as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Richard Hampton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Richard Hampton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gooderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gooderson as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 17 Devonshire Square London EC2M 4SQ England* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Robert Gooderson on Aug 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Gooderson on Aug 26, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of TRAVEL INSURANCE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187595980001 | |||||||
| EVANS, David | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | United Kingdom | British | Company Director | 158564380002 | ||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | Finance Director | 183779350001 | ||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | Accountant | 139852020001 | |||||
| MARSHALL, David Nicholas | Secretary | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | English | Chartered Accountant | 42264220002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Management Consultant | 3753700001 | ||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Director | 139852020001 | ||||
| MARSHALL, David Nicholas | Director | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | United Kingdom | English | Chartered Accountant | 42264220002 | ||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | Company Director | 7870850003 | ||||
| NICKERSON, Steven William | Director | 18 St James Avenue KT17 1PT Ewell Surrey | England | British | Insurance Broker | 67305640001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TRAVEL INSURANCE CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Preferential Administrative Services Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | No | ||||||||||
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Natures of Control
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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