Company NameDer Travel Service Limited
Company StatusDissolved
Company Number02767301
CategoryPrivate Limited Company
Incorporation Date24 November 1992(31 years, 4 months ago)
Dissolution Date16 September 2016 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NamePeter Michael Benedikt Frese
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed16 July 2004(11 years, 7 months after company formation)
Appointment Duration12 years, 2 months (closed 16 September 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSaalburgstr 52
Friedrichsdore
61381
Germany
Director NameValentin Wendelin Semmet
Date of BirthOctober 1955 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed05 May 2006(13 years, 5 months after company formation)
Appointment Duration10 years, 4 months (closed 16 September 2016)
RoleVice President Controlling
Country of ResidenceGermany
Correspondence AddressFichtelgebirgsstrasse 83
Hanau
63454
Germany
Director NameMr Hans Martin Woerndl
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Greenways
Haywards Heath
West Sussex
RH16 2DT
Secretary NameMaria Mallett
NationalityGerman
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 18
Robert House Elmgrove Road
Harrow
HA1 2FJ
Director NameDr Wolfgang Zoller
Date of BirthApril 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 June 1993(6 months, 1 week after company formation)
Appointment Duration5 months (resigned 01 November 1993)
RoleCompany Director
Correspondence AddressDeutsche Bundesbahn
Zentrale Hauptverwaltung
Frankfurt Main
60326
Germany
Director NameWinfried Lintl
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 June 1993(6 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressDer Deutsches Reiseburo Gmbh
Emil Von Behring Strasse 6 D 6ooo
Frankfurt
Germany
Director NamePeter Landsberger
Date of BirthApril 1939 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed01 June 1993(6 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 March 1994)
RoleCompany Director
Correspondence AddressFrannkfurt Am Main
Frankfurt
Hessen
60424
Director NameWolfgang Bannas
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityDeutsch
StatusResigned
Appointed18 March 1994(1 year, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 March 1996)
RoleVorsitzender Der Geschaftsfuhr
Correspondence AddressDeutsches Reiseburo Gmbh
Emil Von Behring Str 6
60439 Frankfurt Main
Hessen
Deutschland
Director NameDetlef Staus
Date of BirthDecember 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed10 November 1994(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1996)
RoleManaging Director
Correspondence AddressFreseniusstr 49
Schmitten 63486
Germany
Foreign
Director NamePeter Landsberger
Date of BirthApril 1939 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed14 March 1996(3 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 July 2004)
RoleCompany Director
Correspondence AddressFrannkfurt Am Main
Frankfurt
Hessen
60424
Director NameDr Dieter Liebsch
Date of BirthAugust 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed14 March 1996(3 years, 3 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressSauererlenstrabe 38
Schwalbach
Hessen
65824
Director NameNorbert Andreas Fiebig
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1997(4 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 05 May 2006)
RoleChairman Of The Board
Correspondence AddressKirchenfelder Weg 95
Wulfrath
42489
Director NameDiplom-Kaufmann Gerhard Stamm
Date of BirthDecember 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed04 July 1997(4 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 March 2005)
RoleCompany Director
Correspondence AddressDeutsches Reiseburo Gmbh
Emil-Von-Behring-Str 6
Frankfurt Am Main
60424
Germany
Director NameMichael Ulrich Adams
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed05 May 2004(11 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 January 2009)
RoleManaging Director
Correspondence Address18 Conduit Street
London
W1S 2XN
Director NameMrs Julie Anne Craig
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(16 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34
New Bridge Street
London
Echv 6bj
Director NameMiss Beate Regine Heinemann
Date of BirthAugust 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2013(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2005(12 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 September 2009)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£3,443,605
Gross Profit£684,049
Net Worth-£171,204
Cash£214,614
Current Liabilities£1,819,228

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 September 2016Final Gazette dissolved following liquidation (1 page)
16 June 2016Return of final meeting in a members' voluntary winding up (8 pages)
16 September 2015Director's details changed for Mrs Julie Anne Craig on 30 December 2012 (3 pages)
20 May 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
20 May 2014Declaration of solvency (3 pages)
30 April 2014Termination of appointment of Beate Heinemann as a director (1 page)
11 December 2013Registered office address changed from 18 Conduit Street London W1S 2XN on 11 December 2013 (1 page)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3,000,000
(5 pages)
5 August 2013Full accounts made up to 31 December 2012 (25 pages)
2 January 2013Appointment of Miss Beate Regine Heinemann as a director (2 pages)
2 January 2013Termination of appointment of Julie Craig as a director (1 page)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 July 2012Full accounts made up to 31 December 2011 (25 pages)
14 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 June 2011Full accounts made up to 31 December 2010 (27 pages)
1 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
16 August 2010Full accounts made up to 31 December 2009 (26 pages)
25 November 2009Director's details changed for Valentin Wendelin Semmet on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mrs Julie Anne Craig on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 November 2009Section 519 (1 page)
1 September 2009Appointment terminated secretary chalfen secretaries LIMITED (1 page)
19 May 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
21 January 2009Return made up to 24/11/08; full list of members (4 pages)
21 January 2009Appointment terminated director michael adams (1 page)
21 January 2009Director appointed mrs julie anne craig (1 page)
9 May 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
5 December 2007Return made up to 24/11/07; full list of members (2 pages)
23 April 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
6 January 2007New director appointed (1 page)
6 January 2007Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 December 2006New director appointed (2 pages)
27 March 2006Full accounts made up to 31 December 2005 (21 pages)
2 December 2005Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 October 2005Secretary resigned (1 page)
3 October 2005New secretary appointed (2 pages)
24 June 2005Director resigned (1 page)
8 April 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
24 February 2005New director appointed (2 pages)
10 December 2004Return made up to 24/11/04; full list of members (8 pages)
21 September 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
1 June 2004Director resigned (1 page)
27 February 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
16 January 2004Return made up to 24/11/03; full list of members (8 pages)
5 March 2003Group of companies' accounts made up to 31 December 2002 (19 pages)
26 November 2002Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
(8 pages)
17 April 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
31 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 May 2001Full group accounts made up to 31 December 2000 (16 pages)
12 December 2000Return made up to 24/11/00; full list of members (7 pages)
26 July 2000Particulars of mortgage/charge (7 pages)
30 June 2000Full group accounts made up to 31 December 1999 (17 pages)
2 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 1999Aud resign stat (1 page)
4 May 1999Accounts for a medium company made up to 31 December 1998 (13 pages)
2 December 1998Return made up to 24/11/98; full list of members (6 pages)
16 June 1998Accounts for a medium company made up to 31 December 1997 (14 pages)
25 November 1997Director resigned (1 page)
25 November 1997Return made up to 24/11/97; no change of members (6 pages)
26 August 1997New director appointed (2 pages)
27 June 1997Accounts for a medium company made up to 31 December 1996 (14 pages)
28 May 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
6 February 1997Return made up to 24/11/96; no change of members (4 pages)
23 September 1996Director resigned (1 page)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Director resigned (1 page)
6 July 1996Accounts for a medium company made up to 31 December 1995 (14 pages)
27 November 1995Return made up to 24/11/95; full list of members (6 pages)
20 April 1995Accounts for a medium company made up to 31 December 1994 (14 pages)
20 April 1995New director appointed (2 pages)
24 November 1992Incorporation (22 pages)