Travel Management Partnership Ltd.

Company Name	Travel Management Partnership Ltd.
Company Status	Dissolved
Company Number	03162751
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Karl Max Gunthardt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Springbok Cottage Heycroft Way Great Baddow Essex CM2 8JG

Director Name	Mr Nigel Neame
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months (closed 12 February 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	The Mount Back Lane Lover Salisbury SP5 2PH

Secretary Name	Mr William John Pougher
Nationality	British
Status	Closed
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Director Name	Mr William John Pougher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(3 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 12 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Director Name	Mr David Richard Griffiths
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(5 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 12 February 2019)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Juniors Brickfield Road Outwood Redhill RH1 5QX

Director Name	Richard Maurice Soule
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	100 Semley House Semley Place London SW1W 9QL

Secretary Name	Alan Boyle
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	116 Fielding Road Chiswick London W4 1DB

Director Name	Mr Philip Edmund Cook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Little Lane Pirton Hertfordshire SG5 3QR

Director Name	Mr Willem Paul Julius
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	15 years, 11 months (resigned 23 February 2012)
Role	Business Travel
Country of Residence	England
Correspondence Address	4 Chartway Sevenoaks Kent TN13 3RU

Director Name	Mr Clifford Edmund John Mitchell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Tudor House 24 Tudor Gardens Barnes London SW13 0JS

Director Name	Simon William Rowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	55 Clarence Road Horsham West Sussex RH13 5SJ

Director Name	Anthony John Venn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	20 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mr Alan Perry Scott
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dunadry Manor Dunadry Antrim County Antrim BT41 2RY Northern Ireland

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	strandtravel.co.uk

Location

Registered Address	46 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	D. Griffiths 25.00% Ordinary
1 at £1	Mr K.m. Gunthardt 25.00% Ordinary
1 at £1	N. Neame 25.00% Ordinary
1 at £1	W.j. Pougher 25.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
4 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (7 pages)
4 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (7 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
11 March 2014	Director's details changed for David Richard Griffiths on 13 November 2013 (2 pages)
11 March 2014	Director's details changed for David Richard Griffiths on 13 November 2013 (2 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (7 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
24 February 2012	Termination of appointment of Alan Scott as a director (1 page)
24 February 2012	Termination of appointment of Alan Scott as a director (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
24 February 2012	Termination of appointment of Willem Julius as a director (1 page)
24 February 2012	Termination of appointment of Willem Julius as a director (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (10 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Nigel Neame on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alan Scott on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Nigel Neame on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Mr Karl Max Gunthardt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alan Scott on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Karl Max Gunthardt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Karl Max Gunthardt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nigel Neame on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alan Scott on 1 January 2010 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 February 2009	Return made up to 22/02/09; full list of members (6 pages)
23 February 2009	Return made up to 22/02/09; full list of members (6 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 22/02/08; full list of members (6 pages)
28 February 2008	Return made up to 22/02/08; full list of members (6 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 22/02/07; full list of members (4 pages)
9 March 2007	Return made up to 22/02/07; full list of members (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 March 2006	Return made up to 22/02/06; full list of members (11 pages)
21 March 2006	Return made up to 22/02/06; full list of members (11 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
7 March 2005	Return made up to 22/02/05; full list of members (11 pages)
7 March 2005	Return made up to 22/02/05; full list of members (11 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
10 March 2004	Return made up to 22/02/04; full list of members (12 pages)
10 March 2004	Return made up to 22/02/04; full list of members (12 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 March 2003	Return made up to 22/02/03; full list of members (12 pages)
4 March 2003	Return made up to 22/02/03; full list of members (12 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 March 2002	Return made up to 22/02/02; full list of members (10 pages)
12 March 2002	Return made up to 22/02/02; full list of members (10 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 March 2001	Return made up to 22/02/01; full list of members (10 pages)
28 March 2001	Return made up to 22/02/01; full list of members (10 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 April 2000	Return made up to 22/02/00; full list of members (9 pages)
6 April 2000	Return made up to 22/02/00; full list of members (9 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
12 March 1999	Return made up to 22/02/99; no change of members (6 pages)
12 March 1999	Return made up to 22/02/99; no change of members (6 pages)
6 January 1999	Registered office changed on 06/01/99 from: 35/37 grosvenor gardens london SW1W 0BS (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 35/37 grosvenor gardens london SW1W 0BS (1 page)
11 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
10 March 1998	Return made up to 22/02/98; no change of members (6 pages)
10 March 1998	Return made up to 22/02/98; no change of members (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
4 April 1997	Return made up to 22/02/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 April 1997	Return made up to 22/02/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 April 1996	Ad 05/03/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 April 1996	Ad 05/03/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Accounting reference date notified as 31/12 (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Accounting reference date notified as 31/12 (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	New secretary appointed (1 page)
1 March 1996	New secretary appointed (1 page)
1 March 1996	Secretary resigned (2 pages)
22 February 1996	Incorporation (20 pages)
22 February 1996	Incorporation (20 pages)

Travel Management Partnership Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London