Company NameTravelaid Limited
Company StatusDissolved
Company Number03143967
CategoryPrivate Limited Company
Incorporation Date5 January 1996(28 years, 4 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameRobert Payne
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleTravel Consultant
Correspondence Address20 Beverley Way
West Wimbledon
London
SW20 0AG
Director NameRobert John Sproule
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleTravel Executive
Correspondence Address208 4164 Meridian Street
Bellingham
Wa 98226
United States
Secretary NameRobert Payne
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleTravel Consultant
Correspondence Address20 Beverley Way
West Wimbledon
London
SW20 0AG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor
43/45 Broad Street
Teddington
Middlesex
TW11 8QZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
29 May 2002Application for striking-off (1 page)
28 February 2002Return made up to 05/01/02; full list of members (6 pages)
20 March 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 January 1999Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 January 1999Return made up to 05/01/99; no change of members
  • 363(287) ‐ Registered office changed on 06/01/99
(4 pages)
17 April 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
8 January 1998Return made up to 05/01/98; no change of members (4 pages)
18 April 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1997Registered office changed on 26/03/97 from: unit 3 teddington business park station road teddington middlesex TW11 9BQ (1 page)
20 March 1997Return made up to 05/01/97; full list of members (6 pages)
5 January 1996Incorporation (16 pages)