| Company Name | Travel Protection Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732256 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen William Howard |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 December 2003) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
| Director Name | Mr Andrew Philip Bawden |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Loss Adjustor |
| Correspondence Address | 15 Hambro Gardens Leigh On Sea Essex SS9 2NR |
| Director Name | Patricia Anne Bell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Huntingdale Court Ballyclare County Antrim BT39 9FD Northern Ireland |
| Director Name | David Grant Hall |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 25 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JP |
| Director Name | William Daniel Howard |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 66 Ashford Crescent Ashford Middlesex TW15 3EB |
| Director Name | Paul John Summerfield |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 142a High Road Leavesden Watford Hertfordshire WD2 7AS |
| Secretary Name | Minaxi Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Leigh Carr 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 19 December 2002 | Full accounts made up to 31 August 2002 (7 pages) |
| 2 April 2002 | Return made up to 12/03/02; no change of members (4 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 August 2001 (8 pages) |
| 21 March 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 August 2000 (9 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 4 July 2000 | Director's particulars changed (1 page) |
| 31 March 2000 | Return made up to 12/03/00; full list of members (11 pages) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New director appointed (3 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | New director appointed (3 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 12 March 1999 | Incorporation (20 pages) |