Travel Management Team Limited

Company Name	Travel Management Team Limited
Company Status	Dissolved
Company Number	02843994
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Yorkco 112 Limited

Business Activity

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

Directors

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Closed
Appointed	21 April 2005(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	James Lawrence Whitehead
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 1993)
Role	Financial Services Broker
Correspondence Address	27 North Street Wetherby Leeds West Yorkshire LS22 6NU

Director Name	Carol Patton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	1 Church Court Saxton Leeds North Yorkshire LS24 9PY

Secretary Name	Carol Patton
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 1993)
Role	Sales Director
Correspondence Address	1 Church Court Saxton Leeds North Yorkshire LS24 9PY

Secretary Name	Kerry Lebbern
Nationality	British
Status	Resigned
Appointed	16 December 1993(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1994)
Role	Company Director
Correspondence Address	The Cottage Annexe Moor Lane Hunsingore Wetherby Leeds West Yorkshire LS22 5HY

Director Name	Anne Rosemary Dean
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 March 1997)
Role	Company Director
Correspondence Address	3 Knights Croft Wetherby West Yorkshire LS22 7TJ

Director Name	Jonathan Irwin Peck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 March 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Oak Lea 17 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Jane Nicola Lister
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Financial Director
Correspondence Address	Buckden Cottage Old Mount Farm Woolley Wakefield W Yorkshire WF4 2LD

Director Name	Daphne Eleanor Crossley
Nationality	British
Status	Resigned
Appointed	25 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 March 1997)
Role	Company Director
Correspondence Address	3 Farrar Drive Lady Heton Grove Mirfield West Yorkshire WF14 9DX

Secretary Name	Howard Peter Wadsworth
Nationality	British
Status	Resigned
Appointed	10 March 1994(7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1994)
Role	Company Director
Correspondence Address	5 Moor Park Avenue Huddersfield West Yorkshire HD4 7AL

Secretary Name	John Craig Hird
Nationality	British
Status	Resigned
Appointed	20 May 1994(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1997)
Role	Management Accountant
Correspondence Address	30 Roxholme Terrace Leeds LS7 4JH

Director Name	Mrs Denise Marie Kelly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulton Place Central Place Headingley Leeds West Yorkshire LS16 5RS

Director Name	Dawn Wendy Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 March 2009)
Role	Operations Manager
Correspondence Address	2 Nab Wood Drive Nab Wood Shipley BD18 4EJ

Secretary Name	Dawn Wendy Mitchell
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 April 2006)
Role	Operations Manager
Correspondence Address	2 Nab Wood Drive Nab Wood Shipley BD18 4EJ

Director Name	Catherine Richmond
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2004)
Role	Conference And Incentive Trave
Correspondence Address	39 Carr Road Calverley Leeds West Yorkshire LS28 5NE

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Welby House 96 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Termination of appointment of Ian Neale as a director (1 page)
27 May 2011	Termination of appointment of Ian Neale as a director (1 page)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 40,000 (3 pages)
24 August 2010	Director's details changed for Ian Neale on 31 December 2009 (2 pages)
24 August 2010	Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 40,000 (3 pages)
24 August 2010	Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page)
24 August 2010	Director's details changed for Ian Neale on 31 December 2009 (2 pages)
24 August 2010	Director's details changed for David Howell on 31 December 2009 (2 pages)
24 August 2010	Director's details changed for David Howell on 31 December 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 September 2009	Registered office changed on 08/09/2009 from 27A brook street ilkley leeds west yorkshire LS29 8AA (1 page)
8 September 2009	Appointment Terminated Director dawn mitchell (1 page)
8 September 2009	Return made up to 10/08/09; full list of members (3 pages)
8 September 2009	Return made up to 10/08/09; full list of members (3 pages)
8 September 2009	Appointment terminated director dawn mitchell (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Appointment terminated director carol patton (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Appointment Terminated Director carol patton (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 27A brook street ilkley leeds west yorkshire LS29 8AA (1 page)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 September 2007 (16 pages)
21 April 2008	Full accounts made up to 30 September 2007 (16 pages)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Auditor's resignation (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
20 March 2007	Full accounts made up to 30 September 2006 (18 pages)
20 March 2007	Full accounts made up to 30 September 2006 (18 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Return made up to 10/08/06; full list of members (8 pages)
31 August 2006	Return made up to 10/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
15 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
2 September 2005	Return made up to 10/08/05; full list of members (7 pages)
2 September 2005	Return made up to 10/08/05; full list of members (7 pages)
30 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
30 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
6 September 2004	Return made up to 10/08/04; full list of members (7 pages)
6 September 2004	Return made up to 10/08/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
1 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
17 September 2003	Return made up to 10/08/03; full list of members (7 pages)
17 September 2003	Return made up to 10/08/03; full list of members (7 pages)
30 August 2002	Return made up to 10/08/02; full list of members (7 pages)
30 August 2002	Return made up to 10/08/02; full list of members (7 pages)
20 August 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
20 August 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
2 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
2 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 August 2001	Return made up to 10/08/01; full list of members (7 pages)
30 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 September 2000	Return made up to 10/08/00; full list of members (7 pages)
5 September 2000	Return made up to 10/08/00; full list of members (7 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 1999	Return made up to 10/08/99; no change of members (4 pages)
24 August 1999	Return made up to 10/08/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
14 August 1998	Return made up to 10/08/98; no change of members (4 pages)
14 August 1998	Return made up to 10/08/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/97 (6 pages)
20 August 1997	Return made up to 10/08/97; full list of members (6 pages)
24 July 1997	Registered office changed on 24/07/97 from: 27A brook street ilkley west yorkshire LS29 3AA (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 27A brook street ilkley west yorkshire LS29 3AA (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 1 church court main st saxton tadcaster north yorkshire LS24 9PY (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 1 church court main st saxton tadcaster north yorkshire LS24 9PY (1 page)
3 June 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
3 June 1997	Ad 15/05/97--------- Â£ si 7000@1=7000 Â£ ic 33000/40000 (2 pages)
3 June 1997	Particulars of contract relating to shares (4 pages)
3 June 1997	Ad 15/05/97--------- Â£ si 7000@1=7000 Â£ ic 33000/40000 (2 pages)
3 June 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
3 June 1997	Particulars of contract relating to shares (4 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: po box 2 denholme drive ossett west yorkshire WF5 9NA (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Registered office changed on 24/03/97 from: po box 2 denholme drive ossett west yorkshire WF5 9NA (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 August 1996	Return made up to 10/08/96; full list of members (8 pages)
4 August 1996	Return made up to 10/08/96; full list of members (8 pages)
18 June 1996	Â£ nc 10000/50000 03/07/95 (1 page)
18 June 1996	Ad 03/07/95--------- Â£ si 17500@1 (2 pages)
18 June 1996	Ad 03/07/95--------- Â£ si 17500@1 (2 pages)
18 June 1996	Â£ nc 10000/50000 03/07/95 (1 page)
18 June 1996	Ad 06/06/96--------- Â£ si 13000@1=13000 Â£ ic 2500/15500 (2 pages)
18 June 1996	Ad 06/06/96--------- Â£ si 13000@1=13000 Â£ ic 2500/15500 (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
7 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 May 1994	Ad 31/03/94--------- Â£ si 1550@1=1550 Â£ ic 951/2501 (1 page)
17 May 1994	Ad 31/03/94--------- Â£ si 1550@1=1550 Â£ ic 951/2501 (1 page)
17 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1994	Nc inc already adjusted 31/03/94 (1 page)
17 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1994	Nc inc already adjusted 31/03/94 (1 page)
7 November 1993	Ad 28/09/93--------- Â£ si 949@1=949 Â£ ic 2/951 (2 pages)
7 November 1993	Ad 28/09/93--------- Â£ si 949@1=949 Â£ ic 2/951 (2 pages)

Travel Management Team Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London