| Company Name | International Travel Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743937 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 8 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Mocourt Limited and The New World Travel Service Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Samantha Lewis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 March 2010) |
| Role | Hospitality Manager |
| Correspondence Address | 23 Rue Gounod Alpes Maritime Nice 06000 France |
| Secretary Name | Cavendish Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2005(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 March 2010) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Ms Dawn Rodham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 September 2002) |
| Role | Tour Operator |
| Correspondence Address | 16 Bathurst Road Folkestone Kent CT20 2NT |
| Director Name | Mr Richard Aubrey Wormall |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 March 1997) |
| Role | Tour Operator |
| Correspondence Address | 16 Windmill Street Hythe Kent |
| Secretary Name | Mr Richard Aubrey Wormall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 March 1997) |
| Role | Tour Operator |
| Correspondence Address | 16 Windmill Street Hythe Kent |
| Director Name | Stephen Richard Wormall |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2002) |
| Role | Tour Operator |
| Correspondence Address | 16 Bathurst Road Folkestone Kent CT20 2NT |
| Secretary Name | Ms Dawn Rodham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1997(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 16 Bathurst Road Folkestone Kent CT20 2NT |
| Director Name | Karan Helen Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 October 2005) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Wiston Cottage West Linton Peebleshire EH46 7DS Scotland |
| Director Name | Mr Thomas O'Malley Dalrymple |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 October 2005) |
| Role | Company Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Walstone Muir Ninemileburn Penicuik Midlothian EH26 9LR Scotland |
| Secretary Name | Ronald Neil Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 October 2005) |
| Role | Accountant |
| Correspondence Address | 110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Leigh Carr C A 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 September 2008 | Accounts made up to 31 October 2007 (1 page) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 14 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 8 November 2005 | New secretary appointed (1 page) |
| 8 November 2005 | New director appointed (1 page) |
| 8 November 2005 | New director appointed (1 page) |
| 8 November 2005 | New secretary appointed (1 page) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 7 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 7 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 9 June 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 9 June 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 23 July 2003 | Full accounts made up to 31 October 2002 (18 pages) |
| 23 July 2003 | Full accounts made up to 31 October 2002 (18 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 15 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 15 October 2002 | Return made up to 01/09/02; full list of members
|
| 2 October 2002 | Registered office changed on 02/10/02 from: kingsridge house 601 london road westcliff on sea essex. SS0 9PE (1 page) |
| 2 October 2002 | Secretary resigned;director resigned (1 page) |
| 2 October 2002 | Secretary resigned;director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: kingsridge house 601 london road westcliff on sea essex. SS0 9PE (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New secretary appointed (1 page) |
| 2 July 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
| 2 July 2002 | New secretary appointed (1 page) |
| 2 July 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
| 2 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New director appointed (2 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 October 1998 | Return made up to 01/09/98; no change of members
|
| 8 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 01/09/97; full list of members
|
| 15 July 1997 | Ad 23/06/97--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 15 July 1997 | Ad 23/06/97--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned;director resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned;director resigned (1 page) |
| 21 October 1996 | Return made up to 01/09/96; full list of members
|
| 21 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 October 1995 | Return made up to 01/09/95; change of members (6 pages) |
| 9 October 1995 | Return made up to 01/09/95; change of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |