| Company Name | TBI Securities & Guarantee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360890 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Name | Travelbonding.com Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Allan Bowden |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2009) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | John Allan Bowden 80.00% Ordinary |
|---|---|
| 200 at £1 | Sohelah Bowden 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 25 February 2010 | Director's details changed for Mr John Allan Bowden on 31 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr John Allan Bowden on 31 December 2009 (2 pages) |
| 25 February 2010 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 26 September 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 October 2008 | Accounts made up to 25 January 2008 (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 25 January 2008 (5 pages) |
| 19 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 25 January 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 25 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 25 October 2006 | Accounts made up to 25 January 2006 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 25 January 2006 (5 pages) |
| 5 July 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 25 January 2005 (5 pages) |
| 12 December 2005 | Accounts made up to 25 January 2005 (5 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 January 2004 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 January 2004 (6 pages) |
| 3 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 30 January 2003 (5 pages) |
| 5 November 2003 | Accounts made up to 30 January 2003 (5 pages) |
| 12 September 2003 | Company name changed travelbonding.com LIMITED\certificate issued on 12/09/03 (2 pages) |
| 12 September 2003 | Company name changed travelbonding.com LIMITED\certificate issued on 12/09/03 (2 pages) |
| 12 June 2003 | Return made up to 25/01/03; full list of members
|
| 12 June 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Incorporation (16 pages) |
| 25 January 2002 | Incorporation (16 pages) |