Travelrisk Management Limited

Company Name	Travelrisk Management Limited
Company Status	Dissolved
Company Number	03229428
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	John Edward Hayes Miller
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(1 year, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Albert Hinton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 03 June 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2013(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	17 September 2013(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 June 2014)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Michael Nicholas Pestereff
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dobcroft Road Sheffield South Yorkshire S7 2LR

Secretary Name	Stephen Carnell
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Westland Road Westfield Sheffield South Yorkshire S20 8ET

Director Name	Stephen Carnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Westland Road Westfield Sheffield South Yorkshire S20 8ET

Director Name	David White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	5 Longford Close Bradway Sheffield South Yorkshire S17 4LH

Director Name	John Edward Hayes Miller
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Grassholme Drive Offerton Stockport Cheshire SK2 5UN

Director Name	Peter Elliott Gomersall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2003)
Role	Insurance Broker
Correspondence Address	2 School Hill Burwash Etchingham East Sussex TN19 7EA

Director Name	Martin Stuart Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Brentwood Marne Avenue Clayton Bradford West Yorkshire BD14 6LB

Director Name	Mr Barrie Etchells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Becket House Vestry Road Sevenoaks Kent TN14 5EL

Director Name	Mr David Christopher Gerald Morren
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 July 2008)
Role	Insurance Broker
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Secretary Name	Mr David Christopher Gerald Morren
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Insurance Broker
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Director Name	Mr Darryl Graeme Helliwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2006)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	37 Cornwallis Avenue Tonbridge Kent TN10 4ER

Secretary Name	Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2004)
Role	Insurance
Correspondence Address	8 Camomile Drive Grove Green Kent ME14 5FL

Secretary Name	Mr Kirk David Jones
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Battle East Sussex TN33 0UN

Secretary Name	Mr Neil Bennett Robson
Nationality	British
Status	Resigned
Appointed	21 April 2005(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlands Goudhurst Road Horsmonden Kent TN12 8AJ

Secretary Name	Mrs Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Secretary Name	Mr Mark Jonathan Gamble
Nationality	British
Status	Resigned
Appointed	12 June 2006(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House Vestry Road Sevenoaks Kent TN14 5EL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
13 November 2013	Satisfaction of charge 1 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 4 (4 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 4 (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
29 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for John Edward Hayes Miller on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for John Edward Hayes Miller on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 August 2009	Return made up to 25/07/09; full list of members (4 pages)
14 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2008	Return made up to 25/07/08; full list of members (4 pages)
5 August 2008	Return made up to 25/07/08; full list of members (4 pages)
14 July 2008	Appointment terminated director david morren (1 page)
14 July 2008	Appointment terminated director david morren (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2007	Return made up to 25/07/07; full list of members 363(287) ‐ Registered office changed on 21/08/07 (8 pages)
21 August 2007	Return made up to 25/07/07; full list of members 363(287) ‐ Registered office changed on 21/08/07 (8 pages)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 25/07/05; full list of members (9 pages)
21 September 2005	Return made up to 25/07/05; full list of members (9 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
2 September 2004	Return made up to 25/07/04; full list of members (8 pages)
2 September 2004	Return made up to 25/07/04; full list of members (8 pages)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2003	Return made up to 25/07/03; full list of members (9 pages)
27 August 2003	Return made up to 25/07/03; full list of members (9 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2002	Return made up to 25/07/02; full list of members (9 pages)
29 July 2002	Return made up to 25/07/02; full list of members (9 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
19 October 2000	Return made up to 25/07/00; full list of members (8 pages)
19 October 2000	Return made up to 25/07/00; full list of members (8 pages)
9 August 2000	Full accounts made up to 31 December 1999 (13 pages)
9 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
2 February 2000	Ad 18/01/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
2 February 2000	Ad 18/01/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 January 1999 (4 pages)
12 January 2000	Accounts for a dormant company made up to 31 January 1999 (4 pages)
12 January 2000	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
19 November 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 November 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: midland road rotherham south yorkshire S61 1TF (1 page)
9 February 1999	Registered office changed on 09/02/99 from: midland road rotherham south yorkshire S61 1TF (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
22 September 1998	Registered office changed on 22/09/98 from: 8 riverside court newhall road sheffield south yorkshire S9 2TJ (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 8 riverside court newhall road sheffield south yorkshire S9 2TJ (1 page)
5 August 1998	Return made up to 25/07/98; no change of members (4 pages)
5 August 1998	Return made up to 25/07/98; no change of members (4 pages)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
4 August 1997	Return made up to 25/07/97; full list of members (7 pages)
4 August 1997	Return made up to 25/07/97; full list of members (7 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
4 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
4 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
3 August 1996	Registered office changed on 03/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
3 August 1996	Secretary resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New secretary appointed (3 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	Secretary resigned (1 page)
3 August 1996	New secretary appointed (3 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Registered office changed on 03/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
25 July 1996	Incorporation (17 pages)
25 July 1996	Incorporation (17 pages)

Travelrisk Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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