Travel & General Management Services Limited

Company Name	Travel & General Management Services Limited
Company Status	Dissolved
Company Number	03073538
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan John Kaye
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Porthill House Porthill Nettlebed Oxfordshire RG9 5RL

Director Name	Mr Iain David Gordon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Secretary Name	Mr Iain Gordon
Status	Closed
Appointed	28 May 2010(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 July 2014)
Role	Company Director
Correspondence Address	117 Houndsditch London EC3A 7BT

Secretary Name	Mr Iain David Gordon
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Director Name	Mr Paul Grove Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	104 St Davids Square London E14 3WB

Secretary Name	Mr Eon Wilhelm Du Toit
Status	Resigned
Appointed	01 February 2010(14 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	www.travel-general.com
Telephone	01409 251858
Telephone region	Holsworthy

Location

Registered Address	117 Houndsditch London EC3A 7BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

200 at £0.01	Travel & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£77,840
Net Worth	£151,541
Cash	£220,923
Current Liabilities	£70,292

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2014	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 17 April 2014 (2 pages)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	Voluntary strike-off action has been suspended (1 page)
26 November 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
29 August 2013	Application to strike the company off the register (3 pages)
29 August 2013	Application to strike the company off the register (3 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
22 April 2013	Resolutions RES13 ‐ That each of the issued ordinary shares of Â£1 each in the capital of the company be subdivided 09/04/2013 (1 page)
22 April 2013	Sub-division of shares on 9 April 2013 (5 pages)
22 April 2013	Resolutions RES13 ‐ That each of the issued ordinary shares of Â£1 each in the capital of the company be subdivided 09/04/2013 (1 page)
22 April 2013	Sub-division of shares on 9 April 2013 (5 pages)
22 April 2013	Sub-division of shares on 9 April 2013 (5 pages)
9 April 2013	Statement by directors (1 page)
9 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2013	Statement of capital on 9 April 2013 GBP 2 (4 pages)
9 April 2013	Solvency statement dated 28/03/13 (1 page)
9 April 2013	Solvency statement dated 28/03/13 (1 page)
9 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2013	Statement of capital on 9 April 2013 GBP 2 (4 pages)
9 April 2013	Statement by directors (1 page)
9 April 2013	Statement of capital on 9 April 2013 GBP 2 (4 pages)
22 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
22 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 31 October 2011 (11 pages)
6 March 2012	Full accounts made up to 31 October 2011 (11 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Full accounts made up to 31 October 2010 (12 pages)
13 April 2011	Full accounts made up to 31 October 2010 (12 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
9 January 2010	Full accounts made up to 31 October 2009 (11 pages)
9 January 2010	Full accounts made up to 31 October 2009 (11 pages)
5 August 2009	Appointment terminated director paul harvey (1 page)
5 August 2009	Appointment terminated director paul harvey (1 page)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 October 2008 (11 pages)
15 April 2009	Full accounts made up to 31 October 2008 (11 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
10 April 2008	Director appointed mr paul grove harvey (2 pages)
10 April 2008	Director appointed mr paul grove harvey (2 pages)
17 January 2008	Full accounts made up to 31 October 2007 (11 pages)
17 January 2008	Full accounts made up to 31 October 2007 (11 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
15 April 2007	Full accounts made up to 31 October 2006 (11 pages)
15 April 2007	Full accounts made up to 31 October 2006 (11 pages)
29 June 2006	Return made up to 28/06/06; full list of members (2 pages)
29 June 2006	Return made up to 28/06/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 31 October 2005 (11 pages)
26 April 2006	Full accounts made up to 31 October 2005 (11 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 October 2004 (11 pages)
19 April 2005	Full accounts made up to 31 October 2004 (11 pages)
15 March 2005	Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD (1 page)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 October 2003 (11 pages)
10 May 2004	Full accounts made up to 31 October 2003 (11 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Full accounts made up to 31 October 2002 (10 pages)
13 April 2003	Full accounts made up to 31 October 2002 (10 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 October 1999 (10 pages)
24 March 2000	Full accounts made up to 31 October 1999 (10 pages)
1 July 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Full accounts made up to 31 October 1998 (11 pages)
1 July 1999	Full accounts made up to 31 October 1998 (11 pages)
1 July 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Return made up to 28/06/98; full list of members (6 pages)
8 July 1998	Return made up to 28/06/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
3 July 1997	Return made up to 28/06/97; no change of members (5 pages)
3 July 1997	Return made up to 28/06/97; no change of members (5 pages)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
23 May 1997	Full accounts made up to 31 October 1996 (10 pages)
8 July 1996	Return made up to 28/06/96; full list of members (7 pages)
8 July 1996	Return made up to 28/06/96; full list of members (7 pages)
9 February 1996	Accounting reference date notified as 31/10 (1 page)
9 February 1996	Accounting reference date notified as 31/10 (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 23 st jamess square london SW1Y 4JH (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 23 st jamess square london SW1Y 4JH (1 page)
28 June 1995	Incorporation (19 pages)
28 June 1995	Incorporation (19 pages)

Travel & General Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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