| Company Name | The Travel Company (Associates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888473 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Rosenbluth International Travel 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 | 12 January 1994(same day as company formation) |
| Role | Company 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(2 years, 2 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 | David Ronald Whittaker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF |
| Secretary Name | Ian Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 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) |
| 21 April 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 30 March 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 16 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 15 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 23 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 30 January 2003 | Return made up to 12/01/03; full list of members
|
| 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) |
| 29 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 12 April 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 23 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 18 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 2 December 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 25 November 1998 | Resolutions
|
| 31 May 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 23 January 1998 | Return made up to 12/01/98; full list of members (10 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 20 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 15 November 1996 | Secretary's particulars changed (1 page) |
| 25 June 1996 | Director's particulars changed (1 page) |
| 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 October 1995 (3 pages) |
| 28 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 4 July 1994 | Company name changed rosenbluth international travel LIMITED\certificate issued on 04/07/94 (2 pages) |
| 17 March 1994 | Accounting reference date notified as 31/10 (1 page) |
| 12 January 1994 | Incorporation (13 pages) |