| Company Name | The Guild Of Business Travel Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159664 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | The Guild Of Travel Management Companies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Edwin Paul Allan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pond House Castle Grove Road Chobham Woking Surrey GU24 8EE |
| Director Name | Mr Maurice Anthony Veronique |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yorkwood Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL |
| Director Name | Mr Richard Grahame Lovell |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Exec Of Travel Man Co |
| Correspondence Address | 3 Albany Street Regents Park London NW1 4DX |
| Director Name | Mr Adam Colin Kirby White |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Green Marsh Baldon Oxford OX44 9LP |
| Secretary Name | Philip Hugh Carlisle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owens Farmhouse Manor Lane, Threekingham Sleaford NG34 0AZ |
| Secretary Name | Ms Anne Catherine Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 August 2012) |
| Role | Company Director |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Termination of appointment of Anne Catherine Godfrey as a secretary on 30 August 2012 (1 page) |
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Director's details changed for Mr Edwin Paul Allan on 23 June 2012 (2 pages) |
| 17 July 2013 | Termination of appointment of Anne Godfrey as a secretary (1 page) |
| 17 July 2013 | Director's details changed for Mr Edwin Paul Allan on 23 June 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Mr Edwin Paul Allan on 23 June 2011 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Edwin Paul Allan on 23 June 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 July 2011 | Appointment of Ms Anne Catherine Godfrey as a secretary (3 pages) |
| 19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 19 July 2011 | Termination of appointment of Philip Carlisle as a secretary (2 pages) |
| 19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 19 July 2011 | Termination of appointment of Philip Carlisle as a secretary (2 pages) |
| 19 July 2011 | Appointment of Ms Anne Catherine Godfrey as a secretary (3 pages) |
| 1 June 2011 | Registered office address changed from 1St Floor Queens House 180-182 Tottenham Court Road London W1T 7PD on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 1St Floor Queens House 180-182 Tottenham Court Road London W1T 7PD on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 1st Floor Queens House 180-182 Tottenham Court Road London W1T 7PD on 1 June 2011 (1 page) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 14 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 21 December 2008 | Accounts made up to 31 October 2008 (1 page) |
| 21 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 July 2008 | Director appointed maurice anthony veronique (1 page) |
| 11 July 2008 | Director appointed maurice anthony veronique (1 page) |
| 10 July 2008 | Appointment Terminated Director richard lovell (1 page) |
| 10 July 2008 | Appointment terminated director richard lovell (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 July 2008 | Accounts made up to 31 October 2007 (1 page) |
| 17 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 17 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 24 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 24 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members
|
| 4 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 1 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 23 June 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 23 June 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: artillery house artillery row london SW1P 1RT (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: artillery house artillery row london SW1P 1RT (1 page) |
| 3 February 2005 | Company name changed the guild of travel management c ompanies LIMITED\certificate issued on 03/02/05 (2 pages) |
| 3 February 2005 | Company name changed the guild of travel management c ompanies LIMITED\certificate issued on 03/02/05 (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New director appointed (2 pages) |
| 22 June 2004 | Incorporation (19 pages) |
| 22 June 2004 | Incorporation (19 pages) |