International Travel Industry Club Limited

Company Name	International Travel Industry Club Limited
Company Status	Dissolved
Company Number	02640001
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Travel Agents Travel Club Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(20 years after company formation)
Appointment Duration	1 year, 12 months (closed 20 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Ms Catherine Margaret Nelson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(21 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Closed
Appointed	26 October 2012(21 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mrs Teresa Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Sonographer
Correspondence Address	134 Sheen Court Richmond Surrey TW10 5DQ

Director Name	Mr James Joseph Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	134 Sheen Court Richmond Surrey TW10 5DQ

Secretary Name	Mr James Joseph Clark
Nationality	American
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	134 Sheen Court Richmond Surrey TW10 5DQ

Director Name	Mr John Edward Kirkland Corbould-Warren
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Publishing
Correspondence Address	76 Wellesley Road Chiswick London W4 3AL

Secretary Name	Patricia Joanne Corbould-Warren
Nationality	American
Status	Resigned
Appointed	04 October 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	76 Wellesley Road London W4 3AL

Director Name	Kevin Joseph Mullan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	20 Leicester Road London N2 9EA

Director Name	Martyn Ferguson Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 The Avenue Twickenham Middlesex TW1 1QU

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Secretary Name	Mark Anthony Jones
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1998)
Role	Accountant
Correspondence Address	22 Palmerston Road Twickenham Middlesex TW2 7QX

Director Name	Alan Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2002)
Role	Accountant
Correspondence Address	25 Redcliffe Mews London SW10 9JT

Secretary Name	Mr Robin Mark Palmer
Nationality	British
Status	Resigned
Appointed	17 December 1998(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Gainsborough Drive Ascot Berkshire SL5 8TA

Director Name	Mr Robert Edward Falkner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2002)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Montholme Road London SW11 6HX

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	27 May 2004(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2004)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 2 months after company formation)
Appointment Duration	4 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Secretary Name	Balbir Kelly Bisla
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mackenzie Road Cambridge CB1 2AN

Director Name	Balbir Kelly Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2005)
Role	Secretary
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Vice Presinent
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Vice Presinent
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2004)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Otc Travel Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
2 November 2012	Appointment of Ms Catherine Margaret Nelson as a director (2 pages)
2 November 2012	Appointment of Ms Catherine Margaret Nelson as a director on 26 October 2012 (2 pages)
1 November 2012	Termination of appointment of Iain Lindsay as a director (1 page)
1 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012 (1 page)
1 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
1 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
1 November 2012	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012 (1 page)
1 November 2012	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012 (1 page)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (4 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Appointment of Mr James Edward Donaldson as a director (2 pages)
23 August 2011	Appointment of Mr James Edward Donaldson as a director (2 pages)
17 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
17 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Iain Dixon Lindsay on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
7 September 2010	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
12 December 2008	Accounts made up to 31 December 2007 (6 pages)
12 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
10 October 2007	Return made up to 22/08/07; full list of members (2 pages)
10 October 2007	Return made up to 22/08/07; full list of members (2 pages)
4 September 2007	Accounts made up to 31 December 2006 (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
20 July 2006	Accounts made up to 30 September 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director's particulars changed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
23 September 2005	Return made up to 22/08/05; full list of members (7 pages)
23 September 2005	Return made up to 22/08/05; full list of members (7 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Accounts made up to 30 September 2004 (5 pages)
26 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (4 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (4 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (4 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (4 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 July 2004	Accounts made up to 31 October 2003 (5 pages)
10 September 2003	Return made up to 22/08/03; full list of members (7 pages)
10 September 2003	Return made up to 22/08/03; full list of members (7 pages)
26 April 2003	Accounts made up to 31 October 2002 (6 pages)
26 April 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 September 2002	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 September 2002	Return made up to 22/08/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 31 October 2001 (11 pages)
19 March 2002	Full accounts made up to 31 October 2001 (11 pages)
6 September 2001	Return made up to 22/08/01; full list of members (7 pages)
6 September 2001	Return made up to 22/08/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 October 2000 (11 pages)
17 April 2001	Full accounts made up to 31 October 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: first floor fraser house 15 london road twickenham TW1 3ST (1 page)
19 February 2001	Registered office changed on 19/02/01 from: first floor fraser house 15 london road twickenham TW1 3ST (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
17 October 2000	Return made up to 22/08/00; full list of members (6 pages)
17 October 2000	Return made up to 22/08/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 October 1999 (11 pages)
5 April 2000	Full accounts made up to 31 October 1999 (11 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
15 February 2000	Full accounts made up to 31 August 1998 (11 pages)
15 February 2000	Full accounts made up to 31 August 1998 (11 pages)
21 December 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (2 pages)
21 December 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (2 pages)
2 September 1999	Return made up to 22/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 September 1999	Return made up to 22/08/99; full list of members (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 22 palmerston road twickenham middlesex TW2 7QX (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 22 palmerston road twickenham middlesex TW2 7QX (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	Secretary resigned (1 page)
2 September 1998	Full accounts made up to 31 August 1997 (11 pages)
2 September 1998	Full accounts made up to 31 August 1997 (11 pages)
2 September 1998	Return made up to 22/08/98; no change of members (4 pages)
2 September 1998	Return made up to 22/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 363(190) ‐ Location of debenture register address changed (4 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	Location of register of members address changed (4 pages)
30 September 1997	Return made up to 22/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
30 September 1997	Return made up to 22/08/97; no change of members (4 pages)
30 September 1997	Director resigned (4 pages)
22 August 1997	Full accounts made up to 31 August 1996 (11 pages)
22 August 1997	Full accounts made up to 31 August 1996 (11 pages)
4 December 1996	Full accounts made up to 31 August 1995 (11 pages)
4 December 1996	Full accounts made up to 31 August 1995 (11 pages)
21 May 1996	Return made up to 22/08/95; full list of members (6 pages)
21 May 1996	Return made up to 22/08/95; full list of members (6 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned (6 pages)
13 December 1995	Director resigned (4 pages)
13 December 1995	Secretary resigned (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1995	Full accounts made up to 31 August 1994 (11 pages)
12 June 1995	Full accounts made up to 31 August 1994 (11 pages)
5 January 1995	Location of register of members address changed (4 pages)
5 January 1995	Return made up to 22/08/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1995	Return made up to 22/08/94; no change of members (4 pages)
3 January 1995	Particulars of mortgage/charge (3 pages)
3 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 November 1994	Particulars of mortgage/charge (3 pages)
28 November 1994	Particulars of mortgage/charge (3 pages)
16 September 1994	Auditor's resignation (1 page)
16 September 1994	Auditor's resignation (1 page)
6 June 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
6 June 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
13 May 1994	New director appointed (3 pages)
13 May 1994	New director appointed (3 pages)
11 April 1994	Location of register of members (1 page)
11 April 1994	Location of register of members (1 page)
13 December 1993	Return made up to 22/08/93; full list of members (6 pages)
13 December 1993	Ad 04/04/93--------- Â£ si 98@1 (2 pages)
13 December 1993	Ad 04/04/93--------- Â£ si 98@1 (2 pages)
2 August 1993	New director appointed (2 pages)
2 August 1993	New director appointed (2 pages)
8 July 1993	Full accounts made up to 31 August 1992 (1 page)
8 July 1993	Full accounts made up to 31 August 1992 (1 page)
12 March 1993	Company name changed\certificate issued on 12/03/93 (2 pages)
12 March 1993	Company name changed\certificate issued on 12/03/93 (2 pages)
21 September 1992	Return made up to 22/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
21 September 1992	Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
30 March 1992	Accounting reference date notified as 31/08 (1 page)
30 March 1992	Accounting reference date notified as 31/08 (1 page)
29 October 1991	Registered office changed on 29/10/91 from: 83 glebe street london W4 2BE (1 page)
29 October 1991	Registered office changed on 29/10/91 from: 83 glebe street london W4 2BE (1 page)
16 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 September 1991	New secretary appointed;new director appointed (4 pages)
5 September 1991	New secretary appointed;new director appointed (4 pages)
3 September 1991	Director resigned (4 pages)
3 September 1991	Director resigned (4 pages)
22 August 1991	Incorporation (15 pages)
22 August 1991	Incorporation (15 pages)

International Travel Industry Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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