Travel Insurance Services Limited

Company Name	Travel Insurance Services Limited
Company Status	Dissolved
Company Number	03023555
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Spartak 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 Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2007)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 15 May 2007)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	John David Worsley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 May 1995)
Role	Insurance Consultant
Correspondence Address	Flat 15 Princess Court 105-107 Hornsey Lane London N6 5XD

Secretary Name	Dawn McGoff
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Flat 15 Princess Court 105-107 Hornsey Lane London N6 5XD

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1999)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Mr Martin George Pretlove
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	142 Norsey Road Billericay Essex CM11 1BH

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2007	Director's particulars changed (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 May 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
6 May 2005	New secretary appointed (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 March 2005	Return made up to 17/02/05; full list of members (5 pages)
4 March 2005	Location of debenture register (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
22 November 2004	Location of register of members (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Return made up to 17/02/03; full list of members (5 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 April 2003	Secretary resigned (1 page)
20 March 2003	Location of register of members (1 page)
31 July 2002	Location of register of members (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002	Return made up to 17/02/02; full list of members (7 pages)
16 July 2001	Secretary resigned (1 page)
22 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 February 2001	Return made up to 17/02/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 March 2000	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1999	New director appointed (3 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: one hundred whitechapel london E1 1JG (1 page)
12 October 1999	New secretary appointed (2 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 March 1999	Return made up to 17/02/99; full list of members (6 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 February 1998	Return made up to 17/02/98; no change of members (5 pages)
12 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Location of register of directors' interests (1 page)
26 February 1997	Location of register of members (1 page)
26 February 1997	Return made up to 17/02/97; no change of members (5 pages)
26 February 1997	Location of debenture register (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Secretary's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 August 1996	Secretary's particulars changed (1 page)
13 March 1996	Location of register of members (1 page)
13 March 1996	Return made up to 17/02/96; full list of members (9 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 2 blackall street london EC2A 4BB (1 page)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	Â£ nc 100/1000 10/05/95 (1 page)
7 June 1995	New director appointed (3 pages)
7 June 1995	Secretary resigned (2 pages)
10 May 1995	Company name changed spartak LIMITED\certificate issued on 10/05/95 (4 pages)
4 May 1995	Accounting reference date notified as 31/05 (1 page)
3 May 1995	Ad 26/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	Â£ nc 1000/100 17/02/95 (1 page)
2 May 1995	Director resigned (2 pages)
2 May 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	New director appointed (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 February 1995	Incorporation (11 pages)

Travel Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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