Britannic Travel Limited

Company Name	Britannic Travel Limited
Company Status	Dissolved
Company Number	00918673
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Britannic Shipping Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	15 February 2007(39 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 July 2017)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Christopher Adrian Galantry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2007(39 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 July 2017)
Role	Managing Director
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Adam Murray
Status	Closed
Appointed	17 April 2009(41 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mrs Angela Margaret Willan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1993)
Role	Retail Sales Administrator
Correspondence Address	10 Romney House Mulgrave Road Sutton Surrey S72 6LX

Director Name	Mr Alan David Spence
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook End 23 Meadway Esher Surrey KT10 9HG

Director Name	Ronald Francis Marks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mrs Pamela Bridger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 March 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Director Name	Mr Douglas John Bradbury
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(24 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Sales Director
Correspondence Address	45 Albany Road New Malden Surrey KT3 3NY

Director Name	Deborah Anne Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 March 2003)
Role	Commercial Director
Correspondence Address	Cottage Crescent Road Shepperton Middlesex

Director Name	Mr Brian John Donnelly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Park Way Rickmansworth Hertfordshire WD3 2AT

Director Name	Andrew Collins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	42 Dawes Road London SW6 7EN

Director Name	Mark Knight
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Business Travel
Correspondence Address	10 Regency Drive West Byfleet Surrey KT14 6EN

Director Name	Richard Stephen Pemberton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2000)
Role	IT
Correspondence Address	Flat 1 16 Albion Road Sutton Surrey SM2 5TF

Director Name	Paul East
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2003)
Role	Business Travel
Correspondence Address	8 Oakley Gardens Downhead Park Milton Keynes Buckinghamshire MK15 9BH

Director Name	Kevin Andrew Trill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2003)
Role	IT Director
Correspondence Address	11 Birchwood Drive Lightwater Surrey GU18 5RX

Director Name	David Thomas
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2003)
Role	Sales
Correspondence Address	5 Vale Walk Findon West Sussex BN14 0BS

Director Name	Hans Juergen Dost
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(34 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2003)
Role	Account Mangement
Correspondence Address	56 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Gary Michael Hogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	21 Queens Road Weybridge Surrey KT13 9UE

Secretary Name	Shaylesh Vasant Patel
Nationality	British
Status	Resigned
Appointed	14 March 2003(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 King Street Hammersmith London W6 9NH

Secretary Name	Mrs Pamela Bridger
Nationality	British
Status	Resigned
Appointed	01 June 2004(36 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Secretary Name	Mrs Pamela Bridger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(36 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Contact

Website	uk.fcm.travel
Telephone	0800 0821635
Telephone region	Freephone

Location

Registered Address	Level 6 Ci Tower St Geroge's Square High Street New Malden KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1 at £0.2	Flight Centre (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 June 1995	Delivered on: 7 July 1995 Satisfied on: 15 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shannon house, 230 burlington road, new malden, l/b of merton t/nos: SGL476511 and P104567. Fully Satisfied
12 March 1987	Delivered on: 27 March 1987 Satisfied on: 15 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 high street lye stourbridge west midlands title no: wm 225314. Fully Satisfied
12 March 1987	Delivered on: 27 March 1987 Satisfied on: 15 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 central road worcester park london borough of sutton title no: sy 64434. Fully Satisfied
16 April 1984	Delivered on: 19 April 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of the thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
29 September 1982	Delivered on: 1 October 1982 Satisfied on: 13 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 marlowe house, portsmouth road, kingston upon thames tn : sgl 236594. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1980	Delivered on: 16 April 1980 Satisfied on: 29 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 central road, worcester park, surrey t/no sy 250427. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 1975	Delivered on: 6 August 1975 Satisfied on: 15 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 central road worcester park surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1987	Delivered on: 27 March 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP .25 (6 pages)
15 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP .25 (14 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP .25 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 October 2011	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
6 April 2011	Full accounts made up to 30 June 2010 (49 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 21/06/2010 (1 page)
25 June 2010	Statement of capital on 25 June 2010 GBP 0.25 (4 pages)
25 June 2010	Statement by directors (1 page)
25 June 2010	Solvency statement dated 21/06/10 (2 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
12 December 2009	Director's details changed for Christopher Adrian Galantry on 1 October 2009 (2 pages)
12 December 2009	Director's details changed for Christopher Adrian Galantry on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
7 May 2009	Secretary appointed adam murray (1 page)
6 May 2009	Appointment terminated secretary pamela bridger (1 page)
20 March 2009	Director's change of particulars / graham turner / 09/03/2009 (1 page)
20 March 2009	Registered office changed on 20/03/2009 from britannic house 230 burlington road new malden surrey KT3 4TQ (1 page)
20 March 2009	Director's change of particulars / christopher galantry / 09/03/2009 (1 page)
8 January 2009	Full accounts made up to 30 June 2008 (21 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 30 June 2007 (21 pages)
28 January 2008	Nc inc already adjusted 25/06/07 (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2008	Ad 25/06/07--------- Â£ si [email protected] (3 pages)
28 January 2008	Particulars of contract relating to shares (4 pages)
28 January 2008	Memorandum and Articles of Association (19 pages)
11 January 2008	Return made up to 30/09/07; no change of members (7 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (19 pages)
14 March 2007	Director resigned (1 page)
24 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 (8 pages)
1 December 2005	Return made up to 30/09/05; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 June 2005 (19 pages)
16 December 2004	Return made up to 30/09/04; full list of members (7 pages)
16 December 2004	Full accounts made up to 30 June 2004 (21 pages)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Secretary resigned (1 page)
28 October 2003	Return made up to 30/09/03; full list of members (9 pages)
28 October 2003	Full accounts made up to 31 December 2002 (21 pages)
8 May 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Aud res (1 page)
15 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Ad 07/03/03--------- Â£ si [email protected]=3703 Â£ ic 100000/103703 (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 September 2002	Return made up to 30/09/02; full list of members (9 pages)
22 July 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
4 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Return made up to 30/09/01; full list of members (8 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 March 2001	Â£ nc 100000/105000 19/02/01 (1 page)
14 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (20 pages)
7 July 2000	New director appointed (2 pages)
6 January 2000	Return made up to 30/09/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 December 1998 (19 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (19 pages)
14 August 1997	Return made up to 24/07/97; no change of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (18 pages)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
21 February 1996	Director resigned (2 pages)
1 August 1995	Return made up to 24/07/95; full list of members (8 pages)
28 July 1995	Registered office changed on 28/07/95 from: 124 central rd worcester park surrey KT4 8HT (1 page)
19 July 1995	Full accounts made up to 31 December 1994 (19 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
1 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1989	Memorandum and Articles of Association (46 pages)
12 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1988	Wd 15/01/88 ad 30/07/87--------- Â£ si [email protected]=80000 Â£ ic 20000/100000 (1 page)
22 January 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 1987	Particulars of mortgage/charge (3 pages)
23 February 1987	Company name changed britannic shipping services limi ted\certificate issued on 23/02/87 (2 pages)
7 May 1986	Accounts for a medium company made up to 31 October 1984 (12 pages)
2 July 1985	Accounts made up to 31 October 1983 (9 pages)
24 April 1983	Accounts made up to 31 October 1982 (8 pages)
23 April 1983	Accounts made up to 31 October 1981 (9 pages)
22 April 1983	Accounts made up to 31 October 1980 (7 pages)
22 April 1983	Accounts made up to 28 April 1982 (5 pages)
18 October 1967	Certificate of incorporation (1 page)

Britannic Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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