| Company Name | The Travelling Companion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956268 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Guy Campbell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 88 Sutherland Avenue London W9 2QR |
| Director Name | Mr Henry Cole |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Calcroft Barn Bourton Road Clanfield Oxon OX18 2PB |
| Secretary Name | William Guy Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 88 Sutherland Avenue London W9 2QR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2001 | Return made up to 27/03/01; full list of members
|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Ad 27/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 3 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Incorporation (21 pages) |