Company NameThe Travellers Club Limited
Company StatusDissolved
Company Number03670543
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 4 months ago)
Dissolution Date5 January 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr William Westley-Richards
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address12 Darlaston Road
Flat 1
London
SW19 4LG
Director NameJonathon Kim Bonaventure Westley-Richards
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address1 Essex Road
London
Secretary NameJonathon Kim Bonaventure Westley-Richards
NationalityBritish
StatusClosed
Appointed19 November 1998(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address1 Essex Road
London
E12 6RF
Director NameMs Natalia Nebeliouk
Date of BirthNovember 1963 (Born 60 years ago)
NationalityRussian
StatusResigned
Appointed19 November 1998(same day as company formation)
RoleManager
Correspondence AddressFlat 3
75 Oakley Street
London
SW3 5HF
Director NameMarketing Director Dino Tornarides
Date of BirthJuly 1974 (Born 49 years ago)
NationalityGreek
StatusResigned
Appointed02 January 2009(10 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 20 February 2014)
RoleMarketing
Country of ResidenceEngland
Correspondence Address2 Hillfield Park Flat 1
Muswell Hill
London
Middlesex
N10 3QS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.thetravellersclub.org.uk
Telephone020 79308688
Telephone regionLondon

Location

Registered Address12 Darlaston Road
Flat 1
London
SW19 4LG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

667 at £1William Westley Richards
66.70%
Ordinary
333 at £1Jonathon Westley Richards
33.30%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£171

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
19 October 2015Total exemption full accounts made up to 31 March 2015 (4 pages)
19 October 2015Total exemption full accounts made up to 31 March 2015 (4 pages)
12 October 2015Application to strike the company off the register (3 pages)
12 October 2015Application to strike the company off the register (3 pages)
27 November 2014Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(5 pages)
27 November 2014Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page)
27 November 2014Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages)
27 November 2014Secretary's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (1 page)
27 November 2014Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages)
27 November 2014Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 2 August 2014 (2 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(5 pages)
26 November 2014Termination of appointment of Dino Tornarides as a director on 20 February 2014 (1 page)
26 November 2014Termination of appointment of Dino Tornarides as a director on 20 February 2014 (1 page)
10 November 2014Total exemption full accounts made up to 31 March 2014 (4 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (4 pages)
20 November 2013Director's details changed for William Westley Richards on 19 November 2013 (2 pages)
20 November 2013Director's details changed for William Westley Richards on 19 November 2013 (2 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(6 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(6 pages)
23 August 2013Total exemption full accounts made up to 31 March 2013 (4 pages)
23 August 2013Total exemption full accounts made up to 31 March 2013 (4 pages)
2 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
2 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
2 November 2012Total exemption full accounts made up to 31 March 2012 (4 pages)
2 November 2012Total exemption full accounts made up to 31 March 2012 (4 pages)
22 May 2012Registered office address changed from Studio 332 405 Kings Road London Middlesex SW10 0BB on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Studio 332 405 Kings Road London Middlesex SW10 0BB on 22 May 2012 (1 page)
9 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
18 November 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
18 November 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
13 August 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
13 August 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
3 December 2009Director's details changed for Marketing Director Dino Tornarides on 22 October 2009 (2 pages)
3 December 2009Director's details changed for Marketing Director Dino Tornarides on 22 October 2009 (2 pages)
3 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for William Westley Richards on 22 October 2009 (2 pages)
2 December 2009Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 22 October 2009 (2 pages)
2 December 2009Director's details changed for Jonathon Kim Bonaventure Westley-Richards on 22 October 2009 (2 pages)
2 December 2009Director's details changed for William Westley Richards on 22 October 2009 (2 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
12 January 2009Director appointed marketing director dino tornarides (1 page)
12 January 2009Director appointed marketing director dino tornarides (1 page)
12 December 2008Return made up to 19/11/08; full list of members (3 pages)
12 December 2008Return made up to 19/11/08; full list of members (3 pages)
29 October 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
29 October 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
8 October 2008Director's change of particulars / william richards / 01/10/2008 (1 page)
8 October 2008Registered office changed on 08/10/2008 from 28 oakley street london SW3 5NT (1 page)
8 October 2008Director's change of particulars / william richards / 01/10/2008 (1 page)
8 October 2008Registered office changed on 08/10/2008 from 28 oakley street london SW3 5NT (1 page)
8 October 2008Director and secretary's change of particulars / jonathon westley-richards / 28/09/2008 (2 pages)
8 October 2008Director and secretary's change of particulars / jonathon westley-richards / 28/09/2008 (2 pages)
19 December 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
19 December 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
7 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
7 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
9 December 2006Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 December 2006Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
30 November 2005Return made up to 19/11/05; full list of members (7 pages)
30 November 2005Return made up to 19/11/05; full list of members (7 pages)
11 December 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
11 December 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
2 December 2004Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2004Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 November 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
22 November 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 December 2000Return made up to 19/11/00; full list of members (7 pages)
6 December 2000Return made up to 19/11/00; full list of members (7 pages)
4 October 2000Full accounts made up to 31 March 2000 (3 pages)
4 October 2000Full accounts made up to 31 March 2000 (3 pages)
26 November 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 September 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 September 1999Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 September 1999Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 November 1998Registered office changed on 25/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 November 1998Registered office changed on 25/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New secretary appointed;new director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Secretary resigned (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998Incorporation (14 pages)
19 November 1998Incorporation (14 pages)