BCD Travel Emea Limited

Company Name	BCD Travel Emea Limited
Company Status	Dissolved
Company Number	01559847
Category	Private Limited Company
Incorporation Date	6 May 1981(43 years ago)
Dissolution Date	5 December 2023 (4 months, 4 weeks ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(24 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Ms Michele Lawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(25 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 05 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Secretary Name	Miss Laura Everitt
Status	Closed
Appointed	23 September 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Director Name	Mr Soren Graae
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Solbaervej 26 Dk-3450 Alleroed Foreign

Director Name	Mr Ejvin Lund Pedersen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(9 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1994)
Role	Managing Director
Correspondence Address	The Forresters 114 Winslow Close Eastcote Middlesex

Director Name	Flemming Knudsen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(9 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Skovbakken 33 Aabenraa 6200

Director Name	Bjarne Hansen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(9 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Raagevej 2 Dk-2900 Hellerup Denmark Foreign

Secretary Name	Flemming Knudsen
Nationality	Danish
Status	Resigned
Appointed	01 May 1991(9 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Skovbakken 33 Aabenraa 6200

Director Name	Michael Richard Carrivick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2000)
Role	Managing Director
Correspondence Address	43 Ruskin Way Woosehill Wokingham Berkshire RG41 3BP

Director Name	Robert Anthony Ayling
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1997)
Role	General Manager Sales Marketin
Correspondence Address	48 Charter House Drive Solihull West Midlands B91 3FH

Secretary Name	Roderick Keith Corner
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1997)
Role	General Manager Finance
Correspondence Address	Brent House Station Road Blockley Moreton In Marsh Gloucestershire GL56 9DT Wales

Director Name	Thor Johannesen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 January 1997(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2001)
Role	Dep Man Director
Correspondence Address	Emdrupvej 64 2400 Copenhagen N V Denmark

Director Name	Gert Martin Kristensen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 January 1997(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 1999)
Role	Managing Director
Correspondence Address	125 Stroud Road Shirley Solihull West Midlands B90 2JX

Secretary Name	Pamela Delores Forbes
Nationality	British
Status	Resigned
Appointed	20 January 1997(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	121 Connaught Road Brookwood Woking Surrey GU24 0EU

Director Name	Lene Hildebrand Steenberg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Denmark
Status	Resigned
Appointed	17 February 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1999)
Role	Managing Director
Correspondence Address	Skodsborg Strandves 59 Skodsborg 2942

Director Name	Barry Wynford Stuart Prior
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 1999)
Role	Airline Manager
Correspondence Address	15 Weald Rise Haywards Heath West Sussex RH16 4RB

Director Name	Steen Ruby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1999(18 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Sankt Jacobs Plads 6, 2nd Floor Copenhagen Oe 2100 Foreign

Director Name	Ole Hammer Mortensen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1999(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 October 2001)
Role	Managing Director
Correspondence Address	Prfestevejen 10a Graested Denmark Dk 3230 Foreign

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	30 June 2000(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 July 2001)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Tobias Joseph
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	97 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AJ

Director Name	Dr Andreas Karsten
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2001(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2003)
Role	Lawyer
Correspondence Address	Crusemann Allee 64 Bremen 28213 Germany

Director Name	Marc Hildebrand
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2001(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 December 2001)
Role	Company Director
Correspondence Address	An Der Alten Aller 24 Etelsen 27299 Germany

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	23 July 2001(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2005)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Secretary Name	Mr Mervyn John Williamson
Nationality	British
Status	Resigned
Appointed	02 May 2005(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Director Name	Mr Clive David Gathercole
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(25 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Eastbourne Terrace London W2 6LA

Secretary Name	Mr Clive David Gathercole
Nationality	British
Status	Resigned
Appointed	13 July 2006(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66-68 Seymour Street London W1H 5AF

Contact

Website	bcdtravel.com

Location

Registered Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

11.6m at £1	Bcd Travel Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,281,951
Gross Profit	£1,462,885
Net Worth	£3,654,676
Cash	£67,996
Current Liabilities	£915,569

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 September 2007	Delivered on: 24 September 2007 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. (Security Trustee) Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares A. see the mortgage charge document for full details. Fully Satisfied
25 April 2006	Delivered on: 28 April 2006 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares and the related rights. See the mortgage charge document for full details. Fully Satisfied

17 September 2007

Delivered on: 24 September 2007
Satisfied on: 30 December 2011
Persons entitled: Ing Bank N.V. (Security Trustee)

Classification: A security over shares agreement
Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged portfolio being the shares A. see the mortgage charge document for full details.
Fully Satisfied

25 April 2006

Delivered on: 28 April 2006
Satisfied on: 30 December 2011
Persons entitled: Ing Bank N.V.

Classification: A security over shares agreement
Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged portfolio meaning the shares and the related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
7 September 2023	Application to strike the company off the register (1 page)
26 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
9 January 2023	Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022 (1 page)
15 December 2022	Statement of capital on 15 December 2022 GBP 1 (5 pages)
15 December 2022	Solvency Statement dated 14/12/22 (1 page)
15 December 2022	Statement by Directors (1 page)
15 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2022	Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022 (1 page)
30 November 2022	Appointment of Laura Everitt as a director on 25 November 2022 (2 pages)
31 August 2022	Full accounts made up to 31 December 2021 (23 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (24 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
13 November 2020	Solvency Statement dated 30/09/20 (1 page)
13 November 2020	Statement of capital on 13 November 2020 GBP 500,000 (2 pages)
13 November 2020	Statement by Directors (1 page)
13 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2020	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020 (1 page)
28 October 2020	Change of details for Bcd Travel Uk Limited as a person with significant control on 28 October 2020 (2 pages)
23 October 2020	Full accounts made up to 31 December 2019 (25 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 May 2019	Full accounts made up to 31 December 2018 (21 pages)
5 September 2018	Director's details changed for Mr Michael John Alfred Walley on 5 September 2018 (2 pages)
2 August 2018	Full accounts made up to 31 December 2017 (21 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
1 June 2017	Resolutions RES13 ‐ The "first amendment and restatement agreement" 04/07/2016 (3 pages)
1 June 2017	Resolutions RES13 ‐ The "first amendment and restatement agreement" 04/07/2016 (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
19 April 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 11,604,575 (5 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 11,604,575 (5 pages)
19 April 2016	Full accounts made up to 31 December 2015 (21 pages)
19 April 2016	Full accounts made up to 31 December 2015 (21 pages)
23 July 2015	Resolutions RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 11,604,575 (5 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 11,604,575 (5 pages)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 11,604,575 (4 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 11,604,575 (4 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
11 April 2013	Full accounts made up to 31 December 2012 (19 pages)
11 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 11,604,575 (5 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 11,604,575 (5 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Resolutions RES13 ‐ Facilities ageement 22/11/2011 (2 pages)
14 December 2011	Resolutions RES13 ‐ Facilities ageement 22/11/2011 (2 pages)
3 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
23 July 2010	Director's details changed for Ms Michele Lawley on 1 January 2010 (2 pages)
23 July 2010	Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 (1 page)
23 July 2010	Director's details changed for Mr Clive David Gathercole on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Ms Michele Lawley on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Ms Michele Lawley on 1 January 2010 (2 pages)
23 July 2010	Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 (1 page)
23 July 2010	Director's details changed for Mr Clive David Gathercole on 1 January 2010 (2 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 (1 page)
23 July 2010	Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Mr Clive David Gathercole on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (17 pages)
15 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2009	Return made up to 14/06/09; full list of members (4 pages)
2 July 2009	Return made up to 14/06/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2008	Director's change of particulars / michele lawley / 01/01/2008 (1 page)
25 July 2008	Director's change of particulars / michele lawley / 01/01/2008 (1 page)
25 July 2008	Director's change of particulars / michael walley / 01/01/2008 (1 page)
25 July 2008	Director's change of particulars / michael walley / 01/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / clive gathercole / 01/01/2008 (1 page)
25 July 2008	Return made up to 14/06/08; full list of members (4 pages)
25 July 2008	Director and secretary's change of particulars / clive gathercole / 01/01/2008 (1 page)
25 July 2008	Return made up to 14/06/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2006 (17 pages)
2 June 2008	Full accounts made up to 31 December 2006 (17 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: broad street house, 1ST floor 55 old broad street london EC2N 1GT (1 page)
6 November 2006	Registered office changed on 06/11/06 from: broad street house, 1ST floor 55 old broad street london EC2N 1GT (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New director appointed (3 pages)
24 July 2006	New secretary appointed;new director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New secretary appointed;new director appointed (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Return made up to 14/06/06; full list of members (2 pages)
14 June 2006	Return made up to 14/06/06; full list of members (2 pages)
17 May 2006	Return made up to 01/05/06; full list of members (2 pages)
17 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Resolutions RES13 ‐ App dir resign dir 24/04/06 (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Resolutions RES13 ‐ App dir resign dir 24/04/06 (1 page)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
7 April 2006	Memorandum and Articles of Association (5 pages)
7 April 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	Company name changed TQ3 emea LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed TQ3 emea LIMITED\certificate issued on 31/03/06 (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Registered office changed on 03/06/05 from: 1ST floor 55 old bropad street london EC2N 1GT (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 1ST floor 55 old bropad street london EC2N 1GT (1 page)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: ground floor greater london house hampstead road london NW1 7SD (1 page)
31 May 2005	Registered office changed on 31/05/05 from: ground floor greater london house hampstead road london NW1 7SD (1 page)
31 May 2005	Secretary resigned (1 page)
18 November 2004	Amended full accounts made up to 31 December 2003 (14 pages)
18 November 2004	Amended full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Return made up to 01/05/04; full list of members (5 pages)
27 May 2004	Return made up to 01/05/04; full list of members (5 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
4 June 2003	Return made up to 01/05/03; full list of members (6 pages)
4 June 2003	Return made up to 01/05/03; full list of members (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Return made up to 01/05/02; full list of members (5 pages)
7 June 2002	Return made up to 01/05/02; full list of members (5 pages)
10 January 2002	Ad 14/12/01--------- Â£ si 600000@1=600000 Â£ ic 1157000/1757000 (2 pages)
10 January 2002	Ad 14/12/01--------- Â£ si 600000@1=600000 Â£ ic 1157000/1757000 (2 pages)
8 January 2002	Auditor's resignation (1 page)
8 January 2002	Auditor's resignation (1 page)
20 December 2001	Company name changed TQ3 travel solutions emea limite d\certificate issued on 20/12/01 (2 pages)
20 December 2001	Company name changed TQ3 travel solutions emea limite d\certificate issued on 20/12/01 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Ad 29/10/01--------- Â£ si 250000@1=250000 Â£ ic 907000/1157000 (2 pages)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Ad 29/10/01--------- Â£ si 250000@1=250000 Â£ ic 907000/1157000 (2 pages)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Â£ nc 1000000/2500000 29/10/01 (3 pages)
9 November 2001	Â£ nc 1000000/2500000 29/10/01 (3 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: c/o dfds transport LIMITED stonehouse lane purfleet essex RM19 1NX (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Resolutions RES13 ‐ Remuneration-aud fixed 23/07/01 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: c/o dfds transport LIMITED stonehouse lane purfleet essex RM19 1NX (1 page)
6 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 August 2001	Resolutions RES13 ‐ Remuneration-aud fixed 23/07/01 (1 page)
6 August 2001	New secretary appointed (2 pages)
3 August 2001	Company name changed dfds travel LTD\certificate issued on 03/08/01 (2 pages)
3 August 2001	Company name changed dfds travel LTD\certificate issued on 03/08/01 (2 pages)
15 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (14 pages)
3 January 2001	Full accounts made up to 31 March 2000 (14 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
31 May 2000	Return made up to 01/05/00; full list of members (7 pages)
31 May 2000	Return made up to 01/05/00; full list of members (7 pages)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 197/199 city road london EC1V 1JN (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 197/199 city road london EC1V 1JN (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
3 November 1999	Company name changed maersk dfds travel LIMITED\certificate issued on 04/11/99 (2 pages)
3 November 1999	Company name changed maersk dfds travel LIMITED\certificate issued on 04/11/99 (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 01/05/99; full list of members (8 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 December 1998 (13 pages)
10 February 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Company name changed maersk travel LIMITED\certificate issued on 29/01/97 (2 pages)
28 January 1997	Company name changed maersk travel LIMITED\certificate issued on 29/01/97 (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Director resigned (1 page)
10 May 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (13 pages)
24 April 1996	Full accounts made up to 31 December 1995 (13 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
26 February 1994	Full accounts made up to 31 December 1993 (14 pages)
26 February 1994	Accounts made up to 31 December 1993 (14 pages)
26 April 1993	Accounts made up to 31 December 1992 (12 pages)
26 April 1993	Full accounts made up to 31 December 1992 (12 pages)
23 March 1992	Accounts made up to 31 December 1991 (11 pages)
23 March 1992	Full accounts made up to 31 December 1991 (11 pages)
6 August 1991	Company name changed maersk air travel agency LIMITED\certificate issued on 07/08/91 (2 pages)
6 August 1991	Company name changed maersk air travel agency LIMITED\certificate issued on 07/08/91 (2 pages)
3 June 1991	Accounts made up to 31 December 1990 (11 pages)
3 June 1991	Full accounts made up to 31 December 1990 (11 pages)
6 June 1990	Accounts made up to 31 December 1989 (12 pages)
6 June 1990	Full accounts made up to 31 December 1989 (12 pages)
3 October 1989	Full accounts made up to 31 December 1988 (11 pages)
3 October 1989	Accounts made up to 31 December 1988 (11 pages)
19 February 1989	Accounts made up to 31 December 1987 (11 pages)
19 February 1989	Full accounts made up to 31 December 1987 (11 pages)
13 February 1988	Accounts made up to 31 December 1986 (12 pages)
13 February 1988	Full accounts made up to 31 December 1986 (12 pages)
15 September 1986	Accounts made up to 31 December 1985 (10 pages)
15 September 1986	Full accounts made up to 31 December 1985 (10 pages)
20 October 1981	Company name changed\certificate issued on 20/10/81 (2 pages)
20 October 1981	Company name changed\certificate issued on 20/10/81 (2 pages)
6 May 1981	Incorporation (16 pages)
6 May 1981	Incorporation (16 pages)