ITALIAN TRAVEL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

00540731

Incorporation date

18/11/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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26/07/2010

Application to strike the company off the register

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13/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

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28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

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12/08/2009

Return made up to 09/08/09; full list of members

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23/06/2009

Accounts made up to 2008-09-30

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12/08/2008

Return made up to 09/08/08; full list of members

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15/07/2008

Accounts made up to 2007-10-31

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20/06/2008

Registered office changed on 20/06/2008 from the thomas cook business park coningsby road peterborough cambs PE3 8SB england

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09/06/2008

Secretary appointed shirley bradley

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09/06/2008

Registered office changed on 09/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

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09/06/2008

Director appointed mr david michael william hallisey

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09/06/2008

Location of register of members

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09/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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09/06/2008

Appointment Terminated Director gregory mcmahon

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09/06/2008

Appointment Terminated Secretary gregory mcmahon

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03/06/2008

Director's Change of Particulars / thomas cook group management services LIMITED / 02/06/2008 / HouseName/Number was: , now: the thomas cook business park; Street was: holiday house, now: coningsby road; Area was: sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cambs; Post Code was: OL11

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06/11/2007

Director resigned

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22/10/2007

Director's particulars changed

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20/08/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

18/08/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

11/09/2006

Return made up to 09/08/06; full list of members

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11/09/2006

Location of register of members

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26/04/2006

Accounts made up to 2005-10-31

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24/11/2005

Director's particulars changed

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07/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

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18/08/2005

Return made up to 09/08/05; full list of members

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27/07/2005

New director appointed

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26/07/2005

Accounts made up to 2004-10-31

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15/07/2005

New director appointed

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19/04/2005

Director resigned

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14/09/2004

Return made up to 09/08/04; full list of members

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14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

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16/06/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

21/08/2003

Return made up to 09/08/03; full list of members

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30/01/2003

Accounts made up to 2002-09-30

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29/08/2002

Return made up to 09/08/02; full list of members

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29/08/2002

Location of register of members

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04/08/2002

Miscellaneous

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05/07/2002

Full accounts made up to 2001-09-30

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15/03/2002

Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT

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16/10/2001

Director's particulars changed

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31/08/2001

Return made up to 09/08/01; full list of members

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31/08/2001

New director appointed

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16/08/2001

Director resigned

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02/04/2001

Full accounts made up to 2000-09-30

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20/01/2001

Director resigned

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26/10/2000

Director resigned

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11/08/2000

Return made up to 09/08/00; full list of members

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10/04/2000

Full accounts made up to 1999-09-30

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13/09/1999

Return made up to 09/08/99; full list of members

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27/07/1999

Full accounts made up to 1998-09-30

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31/03/1999

Memorandum and Articles of Association

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

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21/12/1998

New director appointed

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15/12/1998

New secretary appointed

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10/12/1998

New director appointed

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03/12/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

03/12/1998

Secretary resigned

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03/12/1998

Director resigned

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03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

13/02/1998

Full accounts made up to 1997-10-31

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16/09/1997

Return made up to 09/08/97; no change of members

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16/09/1997

Director resigned

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13/02/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

14/10/1996

Return made up to 09/08/96; full list of members

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09/02/1996

Full accounts made up to 1995-10-31

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08/09/1995

Return made up to 09/08/95; no change of members

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06/02/1995

Full accounts made up to 1994-10-31

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07/11/1994

Registered office changed on 07/11/94 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT

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07/11/1994

Return made up to 09/08/94; no change of members

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07/11/1994

Registered office changed on 07/11/94

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07/11/1994

Secretary's particulars changed;director's particulars changed

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16/02/1994

Full accounts made up to 1993-10-31

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03/02/1994

Return made up to 09/08/93; full list of members

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03/02/1994

New director appointed

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08/02/1993

Full accounts made up to 1992-10-31

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14/10/1992

Return made up to 09/08/92; no change of members

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27/07/1992

Full accounts made up to 1991-10-31

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13/05/1992

Accounting reference date shortened from 30/04 to 31/10

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02/03/1992

Return made up to 09/08/91; no change of members

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04/09/1991

Full accounts made up to 1991-04-30

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20/08/1991

Director resigned

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07/03/1991

Full accounts made up to 1990-04-30

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28/02/1991

Return made up to 24/09/90; full list of members

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06/10/1989

Return made up to 09/08/89; full list of members

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15/08/1989

New director appointed

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14/08/1989

Full accounts made up to 1989-04-30

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08/03/1989

New director appointed

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15/09/1988

Return made up to 31/08/88; full list of members

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26/08/1988

Full accounts made up to 1988-04-30

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22/03/1988

Particulars of mortgage/charge

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17/11/1987

Return made up to 21/08/87; full list of members

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18/09/1987

Full accounts made up to 1987-04-30

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28/05/1987

Full accounts made up to 1986-04-30

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19/08/1986

Return made up to 19/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallisey, David Michael William	Director	31/12/2007 - Present	148
Thuesen Lars	Director	10/11/1998 - 08/08/2001	46
Rothwell, Peter Francis	Director	10/11/1998 - 05/10/2000	31
Bradley, Shirley	Secretary	31/12/2007 - Present	58
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate Director	15/03/1999 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About ITALIAN TRAVEL SERVICE LIMITED

ITALIAN TRAVEL SERVICE LIMITED is an(a) Dissolved company incorporated on 18/11/1954 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITALIAN TRAVEL SERVICE LIMITED?

ITALIAN TRAVEL SERVICE LIMITED is currently Dissolved. It was registered on 18/11/1954 and dissolved on 16/11/2010.

Where is ITALIAN TRAVEL SERVICE LIMITED located?

ITALIAN TRAVEL SERVICE LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What is the latest filing for ITALIAN TRAVEL SERVICE LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.