Company NameTravel Associates Ltd
Company StatusDissolved
Company Number11843465
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 2 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Peter Antony Stephens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandpiper House 37-39 Queen Elizabeth Street
London
SE1 2BT
Director NameMs Christine Burrowes
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2022)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSandpiper House 37-39 Queen Elizabeth Street
London
SE1 2BT
Director NameMr Anthony Howard Griffiths
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2022)
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressSandpiper House 37-39 Queen Elizabeth Street
London
SE1 2BT
Director NameMr John Christopher Phelps
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2022)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSandpiper House 37-39 Queen Elizabeth Street
London
SE1 2BT
Director NameMr David Whittaker
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2022)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSandpiper House 37-39 Queen Elizabeth Street
London
SE1 2BT

Location

Registered AddressSandpiper House
37-39 Queen Elizabeth Street
London
SE1 2BT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 March 2020Confirmation statement made on 24 February 2020 with updates (5 pages)
10 October 2019Appointment of Mr David Whittaker as a director on 10 October 2019 (2 pages)
10 October 2019Appointment of Mr John Christopher Phelps as a director on 10 October 2019 (2 pages)
10 October 2019Appointment of Mr Anthony Howard Griffiths as a director on 10 October 2019 (2 pages)
10 October 2019Appointment of Ms Christine Burrowes as a director on 10 October 2019 (2 pages)
25 February 2019Current accounting period shortened from 28 February 2020 to 31 October 2019 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 1
(23 pages)