Web Travel Systems Limited

Company Name	Web Travel Systems Limited
Company Status	Dissolved
Company Number	02070671
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Travicom Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	06 May 2004(17 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 1993)
Role	Chartered Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 May 1998)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 May 1998)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Ian Nicholas Champness
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Shalden Lane Shaldon Alton Hampshire GU34 4DU

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 September 1998)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Michael Paul Thorne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2007)
Role	Airline Manager
Correspondence Address	Aven Brook Fifield Road Fifield Maidenhead Berkshire SL6 2NX

Director Name	Geoffrey William Mullett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	15 Sycamore Drive Hollywood Birmingham B47 5QX

Director Name	Edward Corbett Spiers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Magnolia House Manor House Drive Winkfield Road Ascot Berkshire SL5 7LL

Director Name	Mr Patrick Vincent Gaffey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2001)
Role	Airline Senior Manger
Country of Residence	England
Correspondence Address	Tregarth Snows Ride Windlesham Surrey GU20 6LA

Director Name	Drew Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 2000)
Role	Airline Executive
Correspondence Address	43 Laurel Avenue Twickenham Middlesex TW1 4HZ

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(13 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2001)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Andrew Mark Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2002)
Role	Airline Executive
Correspondence Address	15 Church Road Linslade Leighton Buzzard LU7 7LR

Director Name	Simon David Talling Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(15 years after company formation)
Appointment Duration	6 years (resigned 06 December 2007)
Role	Airline Executive
Correspondence Address	13 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Paul Andrew Kemp
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(15 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Airline Executive
Correspondence Address	32 Knoll Park Road Chertsey Surrey KT16 9LR

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	24 January 2003(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	3 Saint Paul's Close Hounslow Middlesex TW3 3DE

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	26 June 2003(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Stephen Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(17 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2004)
Role	Fiancial Controller
Country of Residence	England
Correspondence Address	22 Cooper Road Windlesham Surrey GU20 6EA

Director Name	Heath Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Chartered Accountant
Correspondence Address	Magpies East Common Gerrards Cross Buckinghamshire SL9 7AF

Director Name	Ms Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Waverley Lane Farnham Surrey GU9 8BQ

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (2 pages)
17 May 2010	Application to strike the company off the register (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
12 October 2009	Statement of company's objects (2 pages)
12 October 2009	Statement of company's objects (2 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
15 May 2007	Return made up to 11/05/07; full list of members (2 pages)
15 May 2007	Return made up to 11/05/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 June 2006	Return made up to 11/05/06; full list of members (7 pages)
1 June 2006	Return made up to 11/05/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Secretary's particulars changed (1 page)
27 May 2005	Ad 19/05/05--------- Â£ si 1420000@1=1420000 Â£ ic 10000/1430000 (2 pages)
27 May 2005	Ad 19/05/05--------- Â£ si 1420000@1=1420000 Â£ ic 10000/1430000 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Nc inc already adjusted 06/05/05 (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Nc inc already adjusted 06/05/05 (1 page)
21 December 2004	Full accounts made up to 31 March 2004 (21 pages)
21 December 2004	Full accounts made up to 31 March 2004 (21 pages)
11 December 2004	Secretary's particulars changed (1 page)
11 December 2004	Secretary's particulars changed (1 page)
25 August 2004	New director appointed (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (3 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 May 2004	Return made up to 11/05/04; full list of members (7 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	Secretary resigned (1 page)
10 June 2003	Return made up to 11/05/03; full list of members (7 pages)
10 June 2003	Return made up to 11/05/03; full list of members (7 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
5 August 2002	New director appointed (3 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
18 May 2001	Return made up to 11/05/01; full list of members (7 pages)
18 May 2001	Return made up to 11/05/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 4 roxborough way foundation park maidenhead berks SL6 3UD (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 4 roxborough way foundation park maidenhead berks SL6 3UD (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
18 May 2000	Return made up to 11/05/00; full list of members (6 pages)
18 May 2000	Return made up to 11/05/00; full list of members (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
18 May 1999	Return made up to 11/05/99; full list of members (8 pages)
18 May 1999	Return made up to 11/05/99; full list of members (8 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
21 December 1998	Accounts made up to 31 March 1998 (4 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Ad 07/05/98--------- Â£ si 9998@1 (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Nc inc already adjusted 07/05/98 (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Ad 07/05/98--------- Â£ si 9998@1 (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Nc inc already adjusted 07/05/98 (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 11/05/98; no change of members (5 pages)
15 May 1998	Return made up to 11/05/98; no change of members (5 pages)
31 March 1998	Location of debenture register (1 page)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of debenture register (1 page)
31 March 1998	Location of register of members (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 January 1998	Accounts made up to 31 March 1997 (2 pages)
11 December 1997	Company name changed travicom LIMITED\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed travicom LIMITED\certificate issued on 12/12/97 (2 pages)
10 June 1997	Return made up to 11/05/97; no change of members (5 pages)
10 June 1997	Return made up to 11/05/97; no change of members (5 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
29 November 1996	Accounts made up to 31 March 1996 (2 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 May 1996	Return made up to 11/05/96; full list of members (6 pages)
19 May 1996	Return made up to 11/05/96; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 September 1995	Accounts made up to 31 March 1995 (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (12 pages)
24 May 1995	Return made up to 11/05/95; no change of members (6 pages)

Web Travel Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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