Travelneed Limited

Company Name	Travelneed Limited
Company Status	Dissolved
Company Number	03948244
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	11 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Chairman & Md The British Land
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 week, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
30 January 2009	Appointment terminated director sarah barzycki (1 page)
30 January 2009	Appointment terminated director peter clarke (1 page)
30 January 2009	Appointment terminated director lucinda bell (1 page)
30 January 2009	Appointment terminated director andrew jones (1 page)
30 January 2009	Appointment terminated director graham roberts (1 page)
30 January 2009	Appointment terminated director nigel webb (1 page)
30 January 2009	Appointment terminated director timothy roberts (1 page)
30 January 2009	Director appointed christopher michael john forshaw (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
12 April 2008	Return made up to 15/03/08; full list of members (5 pages)
12 April 2008	Location of register of members (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 15/03/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (6 pages)
27 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
24 March 2006	Return made up to 15/03/06; full list of members (3 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
6 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
8 April 2005	Return made up to 15/03/05; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
26 July 2004	Full accounts made up to 31 March 2004 (18 pages)
6 April 2004	Return made up to 15/03/04; full list of members (3 pages)
11 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 March 2003 (18 pages)
18 April 2003	Return made up to 15/03/03; full list of members (7 pages)
8 November 2002	Full accounts made up to 31 March 2002 (18 pages)
2 April 2002	Return made up to 15/03/02; no change of members (6 pages)
8 March 2002	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
19 July 2001	Director resigned (1 page)
11 April 2001	Return made up to 15/03/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
2 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00 (1 page)
26 April 2000	New director appointed (8 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (9 pages)
19 April 2000	New director appointed (9 pages)
19 April 2000	Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 April 2000	New director appointed (8 pages)
19 April 2000	New director appointed (7 pages)
19 April 2000	New director appointed (8 pages)
19 April 2000	New director appointed (9 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
15 March 2000	Incorporation (13 pages)

Travelneed Limited

Business Activity

Directors

Location

Accounts

Filing History

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