Travellers Check-In Limited

Company Name	Travellers Check-In Limited
Company Status	Dissolved
Company Number	01874217
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Agentdawn Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(6 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (closed 25 April 2023)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(19 years after company formation)
Appointment Duration	19 years, 3 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(19 years after company formation)
Appointment Duration	19 years, 3 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(19 years after company formation)
Appointment Duration	19 years, 3 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Jack Crawshaw
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Tour Operator
Correspondence Address	13 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 03 September 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 06 January 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Secretary Name	Mr Hugh Richard Walduck
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(19 years after company formation)
Appointment Duration	16 years, 3 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(19 years after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Contact

Website	visitorsightseeing.co.uk
Email address	[email protected]
Telephone	020 76367175
Telephone region	London

Location

Registered Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Imperial London Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£658,602
Gross Profit	£135,315
Net Worth	-£554,074
Cash	£150
Current Liabilities	£732,008

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2023	Change of details for Imperial London Hotels Ltd as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
26 January 2023	Application to strike the company off the register (2 pages)
23 January 2023	Accounts for a small company made up to 30 April 2022 (6 pages)
16 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
9 May 2022	Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022 (1 page)
19 January 2022	Accounts for a small company made up to 30 April 2021 (6 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 30 April 2020 (6 pages)
11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
23 December 2019	Accounts for a small company made up to 30 April 2019 (6 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
18 December 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
18 December 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 January 2017	Full accounts made up to 30 April 2016 (11 pages)
24 January 2017	Full accounts made up to 30 April 2016 (11 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 30 April 2015 (12 pages)
30 December 2015	Full accounts made up to 30 April 2015 (12 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (6 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
29 December 2014	Full accounts made up to 30 April 2014 (12 pages)
29 December 2014	Full accounts made up to 30 April 2014 (12 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
18 December 2013	Full accounts made up to 30 April 2013 (12 pages)
18 December 2013	Full accounts made up to 30 April 2013 (12 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (7 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (7 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 30 April 2012 (12 pages)
24 December 2012	Full accounts made up to 30 April 2012 (12 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
19 December 2011	Full accounts made up to 30 April 2011 (12 pages)
19 December 2011	Full accounts made up to 30 April 2011 (12 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
25 July 2011	Director's details changed for Candida Stephanie Walton on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Candida Stephanie Walton on 22 July 2011 (2 pages)
9 December 2010	Full accounts made up to 30 April 2010 (11 pages)
9 December 2010	Full accounts made up to 30 April 2010 (11 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
16 December 2009	Full accounts made up to 30 April 2009 (12 pages)
16 December 2009	Full accounts made up to 30 April 2009 (12 pages)
15 September 2009	Return made up to 12/09/09; full list of members (5 pages)
15 September 2009	Return made up to 12/09/09; full list of members (5 pages)
16 January 2009	Full accounts made up to 30 April 2008 (12 pages)
16 January 2009	Full accounts made up to 30 April 2008 (12 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
13 March 2008	Director's change of particulars / nicholas walduck / 04/02/2008 (1 page)
13 March 2008	Director's change of particulars / nicholas walduck / 04/02/2008 (1 page)
28 January 2008	Full accounts made up to 30 April 2007 (13 pages)
28 January 2008	Full accounts made up to 30 April 2007 (13 pages)
2 October 2007	Return made up to 12/09/07; full list of members (3 pages)
2 October 2007	Return made up to 12/09/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 30 April 2006 (13 pages)
3 February 2007	Full accounts made up to 30 April 2006 (13 pages)
1 November 2006	Return made up to 12/09/06; full list of members (3 pages)
1 November 2006	Return made up to 12/09/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 April 2005 (15 pages)
8 February 2006	Full accounts made up to 30 April 2005 (15 pages)
14 September 2005	Return made up to 12/09/05; full list of members (3 pages)
14 September 2005	Return made up to 12/09/05; full list of members (3 pages)
14 February 2005	Full accounts made up to 30 April 2004 (12 pages)
14 February 2005	Full accounts made up to 30 April 2004 (12 pages)
13 October 2004	Return made up to 29/09/04; full list of members (10 pages)
13 October 2004	Return made up to 29/09/04; full list of members (10 pages)
13 February 2004	Full accounts made up to 30 April 2003 (12 pages)
13 February 2004	Full accounts made up to 30 April 2003 (12 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
9 October 2003	Return made up to 29/09/03; full list of members (7 pages)
9 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 April 2002 (12 pages)
6 February 2003	Full accounts made up to 30 April 2002 (12 pages)
3 December 2002	Return made up to 29/09/02; full list of members (7 pages)
3 December 2002	Return made up to 29/09/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
25 October 2001	Return made up to 29/09/01; full list of members (7 pages)
25 October 2001	Return made up to 29/09/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 April 2000 (12 pages)
7 February 2001	Full accounts made up to 30 April 2000 (12 pages)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
20 October 1999	Return made up to 29/09/99; full list of members (7 pages)
20 October 1999	Return made up to 29/09/99; full list of members (7 pages)
19 January 1999	Full accounts made up to 30 April 1998 (26 pages)
19 January 1999	Full accounts made up to 30 April 1998 (26 pages)
13 October 1998	Return made up to 29/09/98; full list of members (9 pages)
13 October 1998	Return made up to 29/09/98; full list of members (9 pages)
13 January 1998	Full accounts made up to 30 April 1997 (15 pages)
13 January 1998	Full accounts made up to 30 April 1997 (15 pages)
12 October 1997	Return made up to 29/09/97; no change of members (7 pages)
12 October 1997	Return made up to 29/09/97; no change of members (7 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 April 1996 (14 pages)
14 January 1997	Full accounts made up to 30 April 1996 (14 pages)
15 October 1996	Registered office changed on 15/10/96 from: imperial hotel 61/66 russell square london WC1B 5BB (1 page)
15 October 1996	Registered office changed on 15/10/96 from: imperial hotel 61/66 russell square london WC1B 5BB (1 page)
8 October 1996	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 08/10/96 (7 pages)
8 October 1996	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 08/10/96 (7 pages)
11 October 1995	Registered office changed on 11/10/95 from: 35 woburn place london WC1H 0JR (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 35 woburn place london WC1H 0JR (1 page)
4 October 1995	Return made up to 29/09/95; full list of members (9 pages)
4 October 1995	Return made up to 29/09/95; full list of members (9 pages)
4 October 1995	Return made up to 29/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Travellers Check-In Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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