The Travel Company (Group Travel) Limited

Company Name	The Travel Company (Group Travel) Limited
Company Status	Dissolved
Company Number	02610972
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	The Travel Company (CR) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	15 years, 9 months (closed 19 February 2008)
Role	Char Managing Director
Country of Residence	England
Correspondence Address	Flat 6 55 Portland Place London W1B 1QL

Secretary Name	Mr Clive David Gathercole
Nationality	British
Status	Closed
Appointed	29 March 1996(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Germain The Warren East Horsley Surrey KT24 5RH

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Travel Executive
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HR10 0EA Wales

Director Name	David Ronald Whittaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF

Director Name	Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 November 1992)
Role	Chairman
Correspondence Address	The Blebe House Coln Rogers Cheltenham Glos GL54 3HB Wales

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB

Location

Registered Address	Marble Arch House 66-68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
24 July 2007	Application for striking-off (1 page)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
6 March 2007	Director's particulars changed (1 page)
2 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (2 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 June 2005	Return made up to 15/05/05; full list of members (6 pages)
10 February 2005	Director resigned (1 page)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 September 2002	Secretary's particulars changed (1 page)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
25 May 2001	Return made up to 15/05/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 May 1999	Return made up to 15/05/99; full list of members (7 pages)
2 December 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1998	Memorandum and Articles of Association (10 pages)
3 June 1998	Company name changed the travel company (cr) LIMITED\certificate issued on 04/06/98 (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
21 May 1998	Return made up to 15/05/98; full list of members (6 pages)
24 June 1997	Return made up to 15/05/97; full list of members (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
15 November 1996	Secretary's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 15/05/96; full list of members (6 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
1 April 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
3 August 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
2 November 1994	Accounting reference date extended from 31/10 to 31/01 (1 page)
18 October 1991	Accounting reference date notified as 31/10 (1 page)

The Travel Company (Group Travel) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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