Company NameDirectors Table Limited
Company StatusActive
Company Number00033525
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No 1) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 3 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No 2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 3 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No 2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 3 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameDavid Alun Bryan
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1990(88 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1997)
RoleDirector-Gardner Merchant Limi
Correspondence AddressWoodlands Harrow Close
Appleton
Cheshire
WA4 5LX
Director NameMr Alan Leslie Reed
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1990(88 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBees Cottage 8 Goretree Road
Hemingord Grey
Huntingdon
Cambridgeshire
PE18 9BP
Director NameRoderick Wykeham Simpson
Date of BirthFebruary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1990(88 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressWhitmore
Rockshaw Road
Merstham
Surrey
RH1 3BZ
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed22 May 1990(88 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameNoel Arthur Mead
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(95 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 31 August 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameRodney Widdowson
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(95 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressCrowbourne Barn
Goudhurst
Kent
TN17 1HQ
Secretary NameHelen Deborah Lambton
NationalityBritish
StatusResigned
Appointed31 August 1997(95 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleCompany Director
Correspondence Address13 Priory Road
Crouch End
London
N8 8LH
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(108 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(110 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA

Contact

Website2000travel.co.uk
Telephone0161 2425000
Telephone regionManchester

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.2m at £0.2Keyline Travel Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (1 year, 3 months ago)
Next Accounts Due31 May 2017 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 December 2015 (1 year ago)
Next Return Due29 December 2016 (2 weeks, 4 days from now)

Charges

6 January 1993Delivered on: 13 January 1993
Satisfied on: 1 August 1994
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee for Itself and for Each Finance Party)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under each of the financing documents.
Particulars: (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300,000
(5 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300,000
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300,000
(5 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300,000
(5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300,000
(5 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (8 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Location of register of members (1 page)
2 December 2008Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008Location of debenture register (1 page)
2 December 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (5 pages)
6 December 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004Director's particulars changed (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
5 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004Director's particulars changed (1 page)
24 February 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
8 December 2003Return made up to 01/12/03; no change of members (4 pages)
7 January 2003Return made up to 01/12/02; no change of members (5 pages)
9 December 2002Accounts for a dormant company made up to 31 August 2002 (8 pages)
1 February 2002Return made up to 01/12/01; full list of members (5 pages)
1 February 2002Director's particulars changed (1 page)
1 February 2002New director appointed (1 page)
13 November 2001Accounts for a dormant company made up to 31 August 2001 (8 pages)
26 June 2001Accounts for a dormant company made up to 31 August 2000 (8 pages)
8 December 2000Return made up to 01/12/00; full list of members (5 pages)
22 December 1999Return made up to 01/12/99; full list of members (5 pages)
9 December 1999Accounts for a dormant company made up to 31 August 1999 (8 pages)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
19 January 1999Return made up to 31/12/98; full list of members (7 pages)
10 November 1998Accounts for a dormant company made up to 31 August 1998 (8 pages)
7 September 1998Secretary's particulars changed (1 page)
11 January 1998Director resigned (1 page)
11 January 1998Return made up to 31/12/97; full list of members (7 pages)
17 November 1997Secretary's particulars changed (1 page)
29 October 1997Accounts for a dormant company made up to 31 August 1997 (8 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997Director resigned (1 page)
4 September 1997Director resigned (1 page)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Director resigned (1 page)
28 February 1997Accounts for a dormant company made up to 31 August 1996 (9 pages)
7 January 1997Return made up to 31/12/96; full list of members (10 pages)
18 September 1996Director's particulars changed (1 page)
15 March 1996Accounts for a dormant company made up to 31 August 1995 (9 pages)
22 January 1996Return made up to 31/12/95; full list of members (7 pages)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 August 1995Full accounts made up to 31 January 1995 (11 pages)
3 August 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
24 May 1995Return made up to 22/05/95; full list of members (14 pages)
6 April 1994Accounts for a dormant company made up to 31 January 1993 (8 pages)
28 August 1992Full accounts made up to 31 January 1992 (5 pages)
15 August 1978Accounts made up to 30 December 1977 (2 pages)
29 July 1976Annual return made up to 13/07/76 (4 pages)