TEAMLINK TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02493474

Incorporation date

19/04/1990

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1990)

23/05/2017

Final Gazette dissolved via voluntary strike-off

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21/03/2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-21

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07/03/2017

First Gazette notice for voluntary strike-off

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22/02/2017

Application to strike the company off the register

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06/01/2017

Termination of appointment of Chad Clinton Lion-Cachet as a director on 2016-11-22

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25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

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23/03/2016

Accounts for a dormant company made up to 2015-09-30

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28/01/2016

Termination of appointment of Joyce Walter as a secretary on 2015-12-18

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

30/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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10/04/2014

Termination of appointment of Rebecca Osman as a director

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07/03/2014

Appointment of Mr Samuel Michael Seward as a director

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14/02/2014

Appointment of Mr Chad Clinton Lion-Cachet as a director

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06/02/2014

Appointment of Richard William Isaacs as a director

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29/08/2013

Appointment of Rebecca Louise Osman as a director

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22/08/2013

Termination of appointment of Mark Gardner as a director

View PDF (1 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

03/06/2013

Termination of appointment of Andrew Fraser as a director

View PDF (1 pages)

30/05/2013

Statement of capital on 2013-05-30

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24/05/2013

Statement by directors

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24/05/2013

Solvency statement dated 16/05/13

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24/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

22/10/2012

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of Ian Finlay as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

17/05/2012

Appointment of Bryn Glyndwr Robinson as a director

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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04/04/2012

Termination of appointment of Paul Hawkes as a director

View PDF (1 pages)

08/02/2012

Miscellaneous

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21/12/2011

Miscellaneous

View PDF (1 pages)

04/11/2011

Director's details changed for Mark Stuart Gardner on 2011-11-04

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03/11/2011

Director's details changed for Mark Stuart Gardner on 2011-11-03

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01/11/2011

Miscellaneous

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26/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

10/10/2011

Auditor's resignation

View PDF (2 pages)

22/06/2011

Termination of appointment of Laura Braithwaite as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

23/05/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

24/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

26/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

10/02/2010

Director's details changed for Andrew Hector Fraser on 2009-12-01

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10/02/2010

Director's details changed for Miss Laura Braithwaite on 2009-12-01

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10/02/2010

Director's details changed for Ian Stuart Finlay on 2009-12-01

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10/02/2010

Director's details changed for Paul Christopher Hawkes on 2009-12-01

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29/09/2009

Director appointed miss laura braithwaite

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09/06/2009

Director appointed andrew hector fraser

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03/06/2009

Director appointed darren mee

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13/05/2009

Return made up to 11/05/09; full list of members

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28/04/2009

Return made up to 23/03/09; full list of members

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14/04/2009

Accounting reference date extended from 30/09/2008 to 30/09/2009

View PDF (1 pages)

04/02/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from victoria buildings 138-152 uttoxeter new road derby DE22 3WZ

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23/10/2008

Appointment terminated director george cooper

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23/10/2008

Appointment terminated director daniel cooper

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23/10/2008

Appointment terminated secretary helen cooper

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23/10/2008

Director appointed ian stuart finlay

View PDF (3 pages)

23/10/2008

Director appointed paul christopher hawkes

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23/10/2008

Secretary appointed joyce walter

View PDF (8 pages)

21/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 23/03/08; full list of members

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19/03/2008

Prev ext from 31/12/2007 to 31/03/2008

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25/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/03/2007

Return made up to 23/03/07; full list of members

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18/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

30/09/2005

Ad 22/09/05--------- £ si 44445@1=44445 £ ic 55555/100000

View PDF (2 pages)

05/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/06/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

08/12/2003

Ad 24/11/03--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

12/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/06/2002

Return made up to 31/03/02; full list of members

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12/06/2002

New director appointed

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12/06/2002

Ad 31/12/01--------- £ si 20000@1=20000 £ ic 30000/50000

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26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/06/2001

Return made up to 31/03/01; full list of members

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19/07/2000

Secretary's particulars changed

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19/07/2000

Director's particulars changed

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16/04/2000

Return made up to 31/03/00; full list of members

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20/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/03/2000

Ad 31/12/99--------- £ si 27000@1=27000 £ ic 3000/30000

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02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

£ nc 3000/100000 31/12/99

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23/05/1999

Memorandum and Articles of Association

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20/05/1999

Resolutions

View PDF (9 pages)

20/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Ad 12/03/99--------- £ si 2997@1=2997 £ ic 3/3000

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06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

£ nc 1000/3000 12/03/99

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06/04/1999

Director resigned

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06/04/1999

Director resigned

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06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: courtlands rawlyn road chelston torquay TQ2 6PL

View PDF (1 pages)

21/04/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

14/04/1998

Director resigned

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04/03/1998

Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3

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03/03/1998

New director appointed

View PDF (2 pages)

19/02/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/02/1998

Director resigned

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27/04/1997

Return made up to 19/04/97; no change of members

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09/04/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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27/03/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

29/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

24/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

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04/05/1994

Accounts for a small company made up to 1993-06-30

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04/05/1994

Return made up to 19/04/94; no change of members

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25/04/1993

Return made up to 19/04/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-06-30

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15/04/1992

Return made up to 19/04/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-06-30

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20/03/1992

Auditor's resignation

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10/03/1992

Registered office changed on 10/03/92 from: sowter & co. 102 friar gate derby DE1 1FH

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28/06/1991

Return made up to 30/04/91; full list of members

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28/11/1990

Ad 04/05/90--------- £ si 2@1=2 £ ic 2/4

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28/11/1990

Accounting reference date notified as 30/06

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16/08/1990

Resolutions

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13/07/1990

Resolutions

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11/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1990

Certificate of change of name

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05/07/1990

Certificate of change of name

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23/05/1990

Certificate of change of name

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23/05/1990

Certificate of change of name

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14/05/1990

Registered office changed on 14/05/90 from: classic house 174-180 old street london EC1V 9BP

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19/04/1990

Incorporation

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

Next due on

30/06/2017

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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
Osman, Rebecca Louise	Director	22/08/2013 - 01/04/2014	27
Fraser, Andrew Hector	Director	15/05/2009 - 14/05/2013	144
Mee, Darren	Director	15/05/2009 - 18/10/2012	210
Braithwaite, Laura	Director	01/09/2009 - 14/06/2011	10
Cooper, George Edward	Director	31/12/1999 - 10/10/2008	4

Persons with Significant Control

No PSC data available.

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Description

About TEAMLINK TRAVEL LIMITED

TEAMLINK TRAVEL LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at Origin One, 108 High Street, Crawley, West Sussex RH10 1BD. 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 TEAMLINK TRAVEL LIMITED?

TEAMLINK TRAVEL LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 23/05/2017.

Where is TEAMLINK TRAVEL LIMITED located?

TEAMLINK TRAVEL LIMITED is registered at Origin One, 108 High Street, Crawley, West Sussex RH10 1BD.

What does TEAMLINK TRAVEL LIMITED do?

TEAMLINK TRAVEL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for TEAMLINK TRAVEL LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.