| Company Name | Travis Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607176 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Sweetas Investment Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Paul Cowland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 January 2005) |
| Role | Consultant |
| Correspondence Address | 30 Avenue Gardens East Sheen London SW14 8BP |
| Secretary Name | Dynamic Management Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 January 2005) |
| Correspondence Address | Suite 7 Second Floor 154 Bishopsgate London EC2M 4LN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 June 2004 | Registered office changed on 07/06/04 from: 310 brighton road sutton surrey SM2 5SU (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 310 brighton road belmont sutton surrey SM2 5SU (1 page) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 30 avenue gardens london SW14 8BP (1 page) |
| 14 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 3 November 1999 | Company name changed sweetas investment solutions lim ited\certificate issued on 04/11/99 (2 pages) |
| 10 August 1999 | Return made up to 30/07/99; full list of members
|
| 8 August 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Incorporation (10 pages) |