Totaljourney Limited

Company Name	Totaljourney Limited
Directors	Stephen Henry Montgomery and James Thomas Bowen
Company Status	Active
Company Number	04103605
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 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	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mrs Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Secretary Name	Paul Frank Worthimgton
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Southampton Hampshire SO31 9NT

Director Name	John Charles Esam
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Yewtree House 138 Weston Road Olney Buckinghamshire MK46 5AF

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 March 2002)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Irving Barry Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2002)
Role	IT Director
Correspondence Address	23 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	13 March 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(15 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 1 week from now)

Filing History

10 February 2021	Appointment of Mr James Thomas Bowen as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 March 2018	Full accounts made up to 31 March 2017 (13 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
16 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 October 2016	Statement of company's objects (2 pages)
21 October 2016	Statement of company's objects (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,300,200 (6 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,300,200 (6 pages)
12 March 2015	Full accounts made up to 31 March 2014 (12 pages)
12 March 2015	Full accounts made up to 31 March 2014 (12 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,300,200 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,300,200 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,300,200 (6 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3,300,200 (6 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3,300,200 (6 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3,300,200 (6 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Full accounts made up to 31 March 2009 (13 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
2 December 2008	Return made up to 02/11/08; full list of members (8 pages)
2 December 2008	Return made up to 02/11/08; full list of members (8 pages)
7 August 2008	Director appointed david clement gausby (3 pages)
7 August 2008	Director appointed david clement gausby (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
30 December 2007	Return made up to 02/11/07; no change of members (4 pages)
30 December 2007	Return made up to 02/11/07; no change of members (4 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
28 December 2006	Return made up to 02/11/06; no change of members (5 pages)
28 December 2006	Return made up to 02/11/06; no change of members (5 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
13 March 2006	Return made up to 02/11/05; full list of members (4 pages)
13 March 2006	Return made up to 02/11/05; full list of members (4 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 January 2005	Full accounts made up to 31 March 2004 (13 pages)
18 January 2005	Full accounts made up to 31 March 2004 (13 pages)
7 December 2004	Return made up to 02/11/04; full list of members (8 pages)
7 December 2004	Return made up to 02/11/04; full list of members (8 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
12 January 2004	Return made up to 02/11/03; no change of members (5 pages)
12 January 2004	Return made up to 02/11/03; no change of members (5 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
18 August 2003	Return made up to 02/11/02; full list of members (5 pages)
18 August 2003	Return made up to 02/11/02; full list of members (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 September 2002	Full accounts made up to 31 March 2002 (13 pages)
5 September 2002	Full accounts made up to 31 March 2002 (13 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: one ropemaker street london EC2Y 9SS (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: one ropemaker street london EC2Y 9SS (1 page)
28 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
28 November 2001	Return made up to 02/11/01; full list of members (9 pages)
28 November 2001	Return made up to 02/11/01; full list of members (9 pages)
21 August 2001	Ad 11/07/01--------- Â£ si 1650000@1=1650000 Â£ ic 200/1650200 (2 pages)
21 August 2001	Ad 11/07/01--------- Â£ si 1650000@1=1650000 Â£ ic 1650200/3300200 (2 pages)
21 August 2001	Ad 11/07/01--------- Â£ si 1650000@1=1650000 Â£ ic 200/1650200 (2 pages)
21 August 2001	Ad 11/07/01--------- Â£ si 1650000@1=1650000 Â£ ic 1650200/3300200 (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
9 February 2001	Ad 31/01/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 February 2001	Nc inc already adjusted 01/02/01 (1 page)
9 February 2001	Ad 31/01/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 February 2001	Registered office changed on 09/02/01 from: railtrack house euston square london NW1 2EE (1 page)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
9 February 2001	Nc inc already adjusted 01/02/01 (1 page)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
9 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 February 2001	Registered office changed on 09/02/01 from: railtrack house euston square london NW1 2EE (1 page)
12 December 2000	New director appointed (3 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
2 November 2000	Incorporation (19 pages)
2 November 2000	Incorporation (19 pages)

Totaljourney Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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