TRAVEL COMPANIONS LIMITED
Overview
| Company Name | TRAVEL COMPANIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09084125 |
| 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 COMPANIONS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is TRAVEL COMPANIONS LIMITED located?
| Registered Office Address | Brian Jackson House New North Parade HD1 5JP Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL COMPANIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TRAVEL COMPANIONS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stuart Chilton as a secretary on Nov 10, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert James Edden as a secretary on Nov 10, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Graham Bryant as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr Roger Graham Bryant as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alfred Sills as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Chilton as a secretary on Jul 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Barbara Elizabeth Orlic as a secretary on Jul 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Helen Barbara Elizabeth Orlic as a secretary on Apr 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John William Cashman as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Cashman as a secretary on Apr 11, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Barbara Elizabeth Orlic as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of TRAVEL COMPANIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDEN, Robert James | Secretary | New North Parade HD1 5JP Huddersfield Brian Jackson House | 276468570001 | |||||||
| ORLIC, Helen Barbara Elizabeth | Director | New North Parade HD1 5JP Huddersfield Brian Jackson House | England | British | 207118560001 | |||||
| CASHMAN, John William | Secretary | New North Parade HD1 5JP Huddersfield Brian Jackson House | 188504000001 | |||||||
| CHILTON, Stuart | Secretary | New North Parade HD1 5JP Huddersfield Brian Jackson House | 251262830001 | |||||||
| ORLIC, Helen Barbara Elizabeth | Secretary | New North Parade HD1 5JP Huddersfield Brian Jackson House | 207361260001 | |||||||
| BRYANT, Roger Graham | Director | New North Parade HD1 5JP Huddersfield Brian Jackson House | England | British | 23636390001 | |||||
| CASHMAN, John William | Director | New North Parade HD1 5JP Huddersfield Brian Jackson House | England | British | 2769100001 | |||||
| SILLS, Michael Alfred, Dr | Director | New North Parade HD1 5JP Huddersfield Brian Jackson House | United Kingdom | British | 169030920001 |
Who are the persons with significant control of TRAVEL COMPANIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Children's Centre | Apr 06, 2016 | New North Parade HD1 5JP Huddersfield Brian Jackson House 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