| Company Name | Travel Incentives Meetings Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01031816 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1971(52 years, 5 months ago) |
| Dissolution Date | 11 April 2020 (4 years ago) |
| Previous Names | Tricentrol Travelhouse Limited and Tudor Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Paul Raymond Gawman |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Burns Drive Banstead Surrey SM7 1PN |
| Director Name | John Anthony Blackall |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | The Granary Chart Court Farm Little Chart Ashford Kent TN27 0QH |
| Secretary Name | John Anthony Blackall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | The Granary Chart Court Farm Little Chart Ashford Kent TN27 0QH |
| Secretary Name | Sheila Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(28 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 March 2001) |
| Role | Company Director |
| Correspondence Address | 157 Eden Way Beckenham Kent BR3 3DR |
| Secretary Name | Fiona Gawman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(29 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 September 2006) |
| Role | Company Director |
| Correspondence Address | 17 Garden Close Banstead Surrey SM7 2QB |
| Director Name | Fiona Gawman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(29 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 September 2006) |
| Role | Company Director |
| Correspondence Address | 17 Garden Close Banstead Surrey SM7 2QB |
| Secretary Name | Mr Christopher Philip Akers Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(34 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farmhouse Hildenborough Road Leigh Tonbridge Kent TN11 8NA |
Location
| Registered Address | Evergreen House North Grafton Place London NW1 2DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £543,541 |
| Net Worth | £50,113 |
| Cash | £307,967 |
| Current Liabilities | £764,182 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 July 2019 | Liquidators' statement of receipts and payments to 25 May 2019 (21 pages) |
| 23 July 2018 | Liquidators' statement of receipts and payments to 25 May 2018 (22 pages) |
| 20 December 2017 | Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 20 December 2017 (2 pages) |
| 20 December 2017 | Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 20 December 2017 (2 pages) |
| 25 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (18 pages) |
| 25 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (18 pages) |
| 1 August 2016 | Liquidators' statement of receipts and payments to 25 May 2016 (15 pages) |
| 1 August 2016 | Liquidators' statement of receipts and payments to 25 May 2016 (15 pages) |
| 14 June 2016 | Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages) |
| 11 June 2015 | Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to One Euston Square 40 Melton Street London NW1 2FD on 11 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to One Euston Square 40 Melton Street London NW1 2FD on 11 June 2015 (2 pages) |
| 9 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2015 | Resolutions
|
| 9 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 19 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 13 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 27 April 2012 | Termination of appointment of Christopher Winter as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of Christopher Winter as a secretary (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 30 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 15 March 2010 | Director's details changed for Mr Paul Raymond Gawman on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Paul Raymond Gawman on 1 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Paul Raymond Gawman on 1 November 2009 (2 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 March 2009 | Director's change of particulars / paul gawman / 01/08/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / paul gawman / 01/08/2008 (1 page) |
| 23 March 2009 | Appointment terminated director fiona gawman (1 page) |
| 23 March 2009 | Appointment terminated director fiona gawman (1 page) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 9 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 7 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Ad 23/10/01--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 9 November 2001 | Ad 23/10/01--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Nc inc already adjusted 14/09/01 (1 page) |
| 5 November 2001 | Nc inc already adjusted 14/09/01 (1 page) |
| 5 November 2001 | Resolutions
|
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Secretary resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Company name changed tudor travel LIMITED\certificate issued on 27/03/01 (2 pages) |
| 27 March 2001 | Company name changed tudor travel LIMITED\certificate issued on 27/03/01 (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 March 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 March 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 23 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 10 April 1996 | Particulars of mortgage/charge (7 pages) |
| 10 April 1996 | Particulars of mortgage/charge (7 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members
|
| 4 January 1996 | Return made up to 31/12/95; full list of members
|
| 16 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |