TRAVEL CONTRACTING LIMITED
Overview
| Company Name | TRAVEL CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05850906 |
| 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 CONTRACTING LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is TRAVEL CONTRACTING LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TRAVEL CONTRACTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAVEL CONTRACTING 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 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||
Appointment of Brendan Derek Lee Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Bryn Glyndwr Robinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Martin Froggatt as a director | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Louise Osman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Dick as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Appointment of Neil Kenneth Rust as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Bainbridge as a director | 1 pages | TM01 | ||||||||||
Appointment of Fergus Dick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Mee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wimbleton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Appointment of Andrew Hector Fraser as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRAVEL CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | British | 76169540002 | ||||||
| FROGGATT, Martin James | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 174994170002 | |||||
| JONES, Brendan Derek Lee | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 185317750001 | |||||
| ROBINSON, Bryn Glyndwr | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 129157430001 | |||||
| RUST, Neil Kenneth | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 178537740001 | |||||
| SPOTTL, Michaela | Secretary | The Agorra Ellen Street BN3 3LS Hove East Sussex | British | 113607930001 | ||||||
| BAINBRIDGE, Richard Charles | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 167483780001 | |||||
| DICK, Fergus | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 170557360001 | |||||
| FRASER, Andrew Hector | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | England | British | 138086880001 | |||||
| MEE, Darren | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 197107770001 | |||||
| OSMAN, Rebecca Louise | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 180232530001 | |||||
| PARTL, Barbara Johanna | Director | Forchetsiedlung 20 Haiming 6425 Austria | Austrian | 110031530001 | ||||||
| ROBINSON, Bryn Glyndwr | Director | RH15 | England | British | 129157430001 | |||||
| WILLIAMS, Paul | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 93835510002 | |||||
| WIMBLETON, John Christopher | Director | Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex | United Kingdom | British | 78247680004 |
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