Travel Retail Training Limited

Company Name	Travel Retail Training Limited
Company Status	Dissolved
Company Number	03094108
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Dealphone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Christine Jill Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	23 years, 8 months (closed 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Secretary Name	Christine Jill Martin
Status	Closed
Appointed	02 November 2009(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Raymond William Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 days after company formation)
Appointment Duration	14 years, 2 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Swinford House Court Colman Bridgend CF31 4NG Wales

Secretary Name	Christine Jill Martin
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 September 1995)
Role	Company Director
Correspondence Address	Ffynon Pantrhosla Llangewydd Court Colman Bridgend Mid Glamorgan CF32 0HE Wales

Secretary Name	Raymond William Martin
Nationality	British
Status	Resigned
Appointed	21 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Swinford House Court Colman Bridgend CF31 4NG Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	trtuk.com
Telephone	01306 712509
Telephone region	Dorking

Location

Registered Address	C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

2 at £1000	Christine Jill Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,994
Cash	£42,670
Current Liabilities	£66,638

Accounts

Latest Accounts	30 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
14 December 2017	Director's details changed for Mrs Christine Jill Martin on 13 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Christine Jill Martin as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Christine Jill Martin on 13 December 2017 (1 page)
14 December 2017	Change of details for Mrs Christine Jill Martin as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Mrs Christine Jill Martin on 13 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Christine Jill Martin on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
26 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
26 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Christine Jill Martin on 5 January 2015 (1 page)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Christine Jill Martin on 5 January 2015 (1 page)
7 January 2015	Secretary's details changed for Christine Jill Martin on 5 January 2015 (1 page)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
7 January 2015	Director's details changed for Mrs Christine Jill Martin on 5 January 2015 (2 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (4 pages)
24 September 2014	Registered office address changed from 11 Grenehurst Park Capel Dorking Surrey RH5 5GA United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 11 Grenehurst Park Capel Dorking Surrey RH5 5GA United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Registered office address changed from 23 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 23 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 23 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD United Kingdom on 6 December 2013 (1 page)
6 December 2013	Secretary's details changed for Christine Jill Martin on 27 November 2013 (2 pages)
6 December 2013	Director's details changed for Mrs Christine Jill Martin on 27 November 2013 (2 pages)
6 December 2013	Director's details changed for Mrs Christine Jill Martin on 27 November 2013 (2 pages)
6 December 2013	Secretary's details changed for Christine Jill Martin on 27 November 2013 (2 pages)
3 September 2013	Director's details changed for Mrs Christine Jill Martin on 6 December 2012 (2 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
3 September 2013	Secretary's details changed for Christine Jill Martin on 6 December 2012 (2 pages)
3 September 2013	Secretary's details changed for Christine Jill Martin on 6 December 2012 (2 pages)
3 September 2013	Secretary's details changed for Christine Jill Martin on 6 December 2012 (2 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
3 September 2013	Director's details changed for Mrs Christine Jill Martin on 6 December 2012 (2 pages)
6 December 2012	Registered office address changed from Swinford House Court Colman County Borough of Bridgend CF31 4NG on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Swinford House Court Colman County Borough of Bridgend CF31 4NG on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Swinford House Court Colman County Borough of Bridgend CF31 4NG on 6 December 2012 (1 page)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 January 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
12 January 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Amended accounts made up to 31 August 2009 (8 pages)
11 August 2010	Amended accounts made up to 31 August 2009 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 January 2010	Termination of appointment of Raymond Martin as a secretary (1 page)
6 January 2010	Termination of appointment of Raymond Martin as a secretary (1 page)
5 January 2010	Termination of appointment of Raymond Martin as a director (1 page)
5 January 2010	Appointment of Christine Jill Martin as a secretary (1 page)
5 January 2010	Termination of appointment of Raymond Martin as a director (1 page)
5 January 2010	Appointment of Christine Jill Martin as a secretary (1 page)
26 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008	Return made up to 23/08/08; full list of members (4 pages)
22 September 2008	Return made up to 23/08/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 August 2007	Return made up to 23/08/07; full list of members (2 pages)
30 August 2007	Return made up to 23/08/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 August 2005	Return made up to 23/08/05; full list of members (2 pages)
30 August 2005	Return made up to 23/08/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 September 2004	Return made up to 23/08/04; full list of members (2 pages)
1 September 2004	Return made up to 23/08/04; full list of members (2 pages)
19 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: broughton house broughton vale of glamorgan CF71 7QR (1 page)
16 November 2001	Registered office changed on 16/11/01 from: broughton house broughton vale of glamorgan CF71 7QR (1 page)
3 September 2001	Return made up to 23/08/01; full list of members (6 pages)
3 September 2001	Return made up to 23/08/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
10 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
6 September 1999	Return made up to 23/08/99; full list of members (6 pages)
6 September 1999	Return made up to 23/08/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
13 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
8 September 1998	Return made up to 23/08/98; no change of members (4 pages)
8 September 1998	Return made up to 23/08/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
10 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
10 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
31 May 1997	Full accounts made up to 31 August 1996 (10 pages)
31 May 1997	Full accounts made up to 31 August 1996 (10 pages)
21 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 (6 pages)
21 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 (6 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 September 1995	New director appointed (2 pages)
8 September 1995	Memorandum and Articles of Association (26 pages)
8 September 1995	Memorandum and Articles of Association (26 pages)
5 September 1995	Company name changed dealphone LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed dealphone LIMITED\certificate issued on 06/09/95 (4 pages)
23 August 1995	Incorporation (12 pages)
23 August 1995	Incorporation (12 pages)

Travel Retail Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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