Travel & General Limited

Company Name	Travel & General Limited
Company Status	Dissolved
Company Number	02457543
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Alan John Kaye
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthill House Porthill Nettlebed Oxfordshire RG9 5RL

Director Name	Mr Iain David Gordon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1995(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Secretary Name	Mr Iain Gordon
Status	Closed
Appointed	28 May 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	James Douglas Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Stirling Road Edinburgh EH5 3HY Scotland

Director Name	Jacques Theodore Louis Delacave
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1994)
Role	Banker
Correspondence Address	Flat N 56 Warwick Square London SW1V 2AJ

Director Name	Ralph Michael Haslam
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 1994)
Role	Company Director
Correspondence Address	The Orangery Felix Hall Kelvedon Essex CO5 9DG

Director Name	Mr Patrick Graham Hedley Hedley-Dent
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1994)
Role	Director Of Lloyds Members Age
Correspondence Address	Newham Green Farm Newham Basingstoke Hampshire RG27 9AH

Director Name	Joseph Sean Kennedy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Insurance Broker
Correspondence Address	5 Hermes Drive Burnham On Crouch Essex CM0 8SW

Director Name	Peter Robert Nutting
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1994)
Role	Finance Manager
Correspondence Address	North Breache Manor Ewhurst Surrey GU6 7SN

Secretary Name	Alan John Kaye
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthill House Porthill Nettlebed Oxfordshire RG9 5RL

Director Name	Mr Brian Finlayson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1995)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Bonaly Tower Colinton Edinburgh EH13 0PB Scotland

Secretary Name	Mr Iain David Gordon
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Secretary Name	Mr Iain David Gordon
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Director Name	Mr Paul Grove Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	104 St Davids Square London E14 3WB

Secretary Name	Mr Paul Grove Harvey
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	104 St Davids Square London E14 3WB

Secretary Name	Mr Eon Wilhelm Du Toit
Status	Resigned
Appointed	01 February 2010(20 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.1	Travel & General Holdings LTD 50.00% Ordinary
100k at £1	Travel & General Holdings LTD 50.00% Cumulative Redeemable Preference

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	Application to strike the company off the register (4 pages)
20 August 2013	Application to strike the company off the register (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 200,000 (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 200,000 (5 pages)
22 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
22 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Full accounts made up to 31 October 2011 (13 pages)
6 March 2012	Full accounts made up to 31 October 2011 (13 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 31 October 2010 (14 pages)
13 April 2011	Full accounts made up to 31 October 2010 (14 pages)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
9 January 2010	Full accounts made up to 31 October 2009 (14 pages)
9 January 2010	Full accounts made up to 31 October 2009 (14 pages)
5 August 2009	Secretary appointed mr iain david gordon (1 page)
5 August 2009	Appointment terminated director paul harvey (1 page)
5 August 2009	Appointment Terminated Director paul harvey (1 page)
5 August 2009	Appointment terminated secretary paul harvey (1 page)
5 August 2009	Secretary appointed mr iain david gordon (1 page)
5 August 2009	Appointment Terminated Secretary paul harvey (1 page)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 October 2008 (14 pages)
15 April 2009	Full accounts made up to 31 October 2008 (14 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 October 2007 (14 pages)
17 January 2008	Full accounts made up to 31 October 2007 (14 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
15 April 2007	Full accounts made up to 31 October 2006 (14 pages)
15 April 2007	Full accounts made up to 31 October 2006 (14 pages)
26 April 2006	Full accounts made up to 31 October 2005 (13 pages)
26 April 2006	Full accounts made up to 31 October 2005 (13 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
8 June 2005	Return made up to 24/04/05; full list of members (3 pages)
8 June 2005	Return made up to 24/04/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 October 2004 (13 pages)
19 April 2005	Full accounts made up to 31 October 2004 (13 pages)
15 March 2005	Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD (1 page)
15 May 2004	Return made up to 24/04/04; full list of members (7 pages)
15 May 2004	Return made up to 24/04/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 October 2003 (13 pages)
10 May 2004	Full accounts made up to 31 October 2003 (13 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
24 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Return made up to 24/04/03; full list of members (7 pages)
9 May 2003	Ad 17/04/03--------- Â£ si [email protected]=100000 Â£ si 100000@1=100000 Â£ ic 15/200015 (2 pages)
9 May 2003	Nc inc already adjusted 17/04/03 (2 pages)
9 May 2003	Nc inc already adjusted 17/04/03 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 May 2003	Memorandum and Articles of Association (16 pages)
9 May 2003	Ad 17/04/03--------- Â£ si [email protected]=100000 Â£ si 100000@1=100000 Â£ ic 15/200015 (2 pages)
9 May 2003	Memorandum and Articles of Association (16 pages)
13 April 2003	Full accounts made up to 31 October 2002 (8 pages)
13 April 2003	Full accounts made up to 31 October 2002 (8 pages)
7 May 2002	Return made up to 24/04/02; full list of members (7 pages)
7 May 2002	Return made up to 24/04/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
4 May 2001	Return made up to 24/04/01; full list of members (6 pages)
4 May 2001	Return made up to 24/04/01; full list of members (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Full accounts made up to 31 October 1999 (10 pages)
24 March 2000	Full accounts made up to 31 October 1999 (10 pages)
24 May 1999	Full accounts made up to 31 October 1998 (11 pages)
24 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Full accounts made up to 31 October 1998 (11 pages)
24 May 1999	Return made up to 24/04/99; no change of members (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: 23 st james's square london SW1Y 4JH (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 23 st james's square london SW1Y 4JH (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Return made up to 24/04/98; full list of members (6 pages)
18 May 1998	Return made up to 24/04/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
17 July 1997	Â£ ic 325015/15 06/05/97 Â£ sr [email protected]=325000 (1 page)
17 July 1997	Â£ ic 325015/15 06/05/97 Â£ sr [email protected]=325000 (1 page)
25 June 1997	Return made up to 24/04/97; no change of members (5 pages)
25 June 1997	Return made up to 24/04/97; no change of members (5 pages)
3 June 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
3 June 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
2 July 1996	Return made up to 24/04/96; no change of members (5 pages)
2 July 1996	Return made up to 24/04/96; no change of members (5 pages)
15 May 1996	Full accounts made up to 31 October 1995 (13 pages)
15 May 1996	Full accounts made up to 31 October 1995 (13 pages)
8 November 1995	New secretary appointed;director resigned (4 pages)
8 November 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 1995	Application for reregistration from PLC to private (1 page)
31 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 October 1995	Re-registration of Memorandum and Articles (11 pages)
31 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 October 1995	Application for reregistration from PLC to private (1 page)
31 October 1995	Re-registration of Memorandum and Articles (22 pages)
11 July 1995	Return made up to 24/04/95; full list of members (9 pages)
11 July 1995	Return made up to 24/04/95; full list of members (9 pages)
10 July 1995	Director resigned;new director appointed (4 pages)
1 June 1995	Full accounts made up to 31 October 1994 (13 pages)
1 June 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
26 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
26 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
9 January 1990	Incorporation (15 pages)
9 January 1990	Incorporation (15 pages)

Travel & General Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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