TRAVEL & GENERAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02954924

Incorporation date

01/08/1994

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1994)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/05/2014

Liquidators' statement of receipts and payments to 2014-04-29

View PDF (8 pages)

12/05/2013

Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 2013-05-13

View PDF (2 pages)

09/05/2013

Declaration of solvency

View PDF (3 pages)

09/05/2013

Appointment of a voluntary liquidator

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09/05/2013

Resolutions

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21/10/2012

Current accounting period extended from 2012-10-31 to 2013-04-30

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

05/03/2012

Group of companies' accounts made up to 2011-10-31

View PDF (23 pages)

01/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Group of companies' accounts made up to 2010-10-31

View PDF (23 pages)

24/11/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

24/11/2010

Termination of appointment of Eon Du Toit as a secretary

View PDF (1 pages)

27/05/2010

Appointment of Mr Iain Gordon as a secretary

View PDF (1 pages)

27/05/2010

Termination of appointment of Eon Du Toit as a secretary

View PDF (1 pages)

18/02/2010

Termination of appointment of Iain Gordon as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Mr Eon Wilhelm Du Toit as a secretary

View PDF (1 pages)

18/02/2010

Termination of appointment of Iain Gordon as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Mr Eon Wilhelm Du Toit as a secretary

View PDF (1 pages)

08/01/2010

Group of companies' accounts made up to 2009-10-31

View PDF (23 pages)

04/08/2009

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

View PDF (4 pages)

29/04/2009

Group of companies' accounts made up to 2008-10-31

View PDF (24 pages)

10/08/2008

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

View PDF (5 pages)

16/01/2008

Group of companies' accounts made up to 2007-10-31

View PDF (24 pages)

08/11/2007

£ ic 141981/91548 06/11/07 £ sr 50433@1=50433

View PDF (1 pages)

02/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

11/07/2007

£ ic 192381/141981 07/06/07 £ sr 50400@1=50400

View PDF (1 pages)

30/04/2007

Group of companies' accounts made up to 2006-10-31

View PDF (26 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Nc inc already adjusted 11/08/06

View PDF (2 pages)

28/02/2007

Resolutions

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28/02/2007

Resolutions

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28/02/2007

Resolutions

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28/02/2007

Resolutions

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28/02/2007

Resolutions

View PDF (12 pages)

27/02/2007

£ ic 274881/192381 17/01/07 £ sr 82500@1=82500

View PDF (1 pages)

26/02/2007

Ad 11/08/06--------- £ si 183333@1=183333 £ ic 91548/274881

View PDF (2 pages)

26/02/2007

Nc inc already adjusted 11/08/06

View PDF (1 pages)

26/02/2007

Resolutions

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26/02/2007

Resolutions

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26/02/2007

Resolutions

View PDF (2 pages)

06/01/2007

£ nc 214618/106456 11/08/06

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

£ ic 165710/91548 10/08/06 £ sr [email protected]=74162

View PDF (1 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

25/04/2006

Group of companies' accounts made up to 2005-10-31

View PDF (25 pages)

03/08/2005

Return made up to 02/08/05; full list of members

View PDF (4 pages)

18/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

14/03/2005

Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD

View PDF (1 pages)

22/12/2004

£ ic 167711/165710 31/10/04 £ sr [email protected]=2000

View PDF (1 pages)

11/10/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

07/06/2004

£ ic 172211/169211 17/05/04 £ sr [email protected]=3000

View PDF (1 pages)

06/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (25 pages)

07/12/2003

£ ic 175611/172211 31/10/03 £ sr [email protected]=3400

View PDF (1 pages)

18/09/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

12/04/2003

Group of companies' accounts made up to 2002-10-31

View PDF (26 pages)

21/12/2002

£ ic 179011/175611 31/10/02 £ sr [email protected]=3400

View PDF (1 pages)

19/12/2002

£ ic 181011/179011 09/12/02 £ sr [email protected]=2000

View PDF (1 pages)

15/08/2002

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

View PDF (9 pages)

07/07/2002

£ ic 183511/181011 18/06/02 £ sr [email protected]=2500

View PDF (1 pages)

14/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (24 pages)

28/11/2001

£ ic 185011/183511 16/11/01 £ sr [email protected]=1500

View PDF (1 pages)

28/11/2001

£ ic 188411/185011 31/10/01 £ sr [email protected]=3400

View PDF (1 pages)

23/08/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (3 pages)

15/06/2001

Full group accounts made up to 2000-10-31

View PDF (25 pages)

20/08/2000

Return made up to 02/08/00; change of members

View PDF (8 pages)

23/03/2000

Full group accounts made up to 1999-10-31

View PDF (27 pages)

19/01/2000

£ ic 39901/37901 04/01/00 £ sr [email protected]=2000

View PDF (1 pages)

08/11/1999

£ ic 194448/39901 28/10/99 £ sr [email protected]=154547

View PDF (1 pages)

08/11/1999

£ ic 197848/194448 31/10/99 £ sr [email protected]=3400

View PDF (1 pages)

08/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

03/11/1999

Ad 28/10/99--------- £ si [email protected]=1800 £ si [email protected]=34000 £ ic 162048/197848

View PDF (2 pages)

03/11/1999

Nc inc already adjusted 28/10/99

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03/11/1999

£ nc 377527/214618 28/10/99

View PDF (1 pages)

03/11/1999

£ ic 324957/162047 28/10/99 £ sr [email protected]=162909

View PDF (1 pages)

03/11/1999

Resolutions

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03/11/1999

Resolutions

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03/11/1999

Resolutions

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03/11/1999

Resolutions

View PDF (19 pages)

03/10/1999

Return made up to 02/08/99; full list of members

View PDF (8 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

10/06/1999

Full group accounts made up to 1998-10-31

View PDF (25 pages)

09/02/1999

Registered office changed on 10/02/99 from: 23 st james's square london SW1Y 4JH

View PDF (1 pages)

18/01/1999

£ ic 328671/324957 13/01/99 £ sr [email protected]=3714

View PDF (1 pages)

18/01/1999

£ ic 330528/328671 31/10/98 £ sr [email protected]=1857

View PDF (1 pages)

13/08/1998

Return made up to 02/08/98; full list of members

View PDF (10 pages)

17/05/1998

Full group accounts made up to 1997-10-31

View PDF (26 pages)

20/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

£ ic 332385/330528 31/10/97 £ sr [email protected]=1857

View PDF (1 pages)

17/08/1997

£ ic 334242/332385 08/08/97 £ sr [email protected]=1857

View PDF (1 pages)

14/08/1997

Return made up to 02/08/97; full list of members

View PDF (13 pages)

02/06/1997

£ ic 336099/334242 30/04/97 £ sr [email protected]=1857

View PDF (1 pages)

22/05/1997

Full group accounts made up to 1996-10-31

View PDF (26 pages)

27/11/1996

£ ic 337956/336099 31/10/96 £ sr [email protected]=1857

View PDF (1 pages)

02/09/1996

Return made up to 02/08/96; full list of members

View PDF (10 pages)

06/06/1996

£ ic 341669/337955 30/04/96 £ sr [email protected]=3714

View PDF (1 pages)

13/05/1996

Full group accounts made up to 1995-10-31

View PDF (21 pages)

27/11/1995

£ ic 343526/341669 31/10/95 £ sr [email protected]=1856

View PDF (1 pages)

11/09/1995

Return made up to 02/08/95; full list of members

View PDF (12 pages)

31/05/1995

Full group accounts made up to 1994-10-31

View PDF (23 pages)

08/04/1995

Statement of affairs

View PDF (86 pages)

08/04/1995

Ad 30/09/94--------- £ si [email protected]

View PDF (2 pages)

08/04/1995

Statement of affairs

View PDF (12 pages)

08/04/1995

Ad 30/09/94--------- £ si [email protected]

View PDF (2 pages)

08/04/1995

Ad 30/09/94--------- £ si [email protected]

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23/01/1995

Accounting reference date shortened from 31/01 to 31/10

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10/01/1995

Accounting reference date shortened from 31/10 to 31/01

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02/01/1995

Certificate of change of name

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02/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/12/1994

Ad 30/09/94--------- £ si [email protected]=47505 £ ic 296021/343526

View PDF (6 pages)

20/12/1994

Ad 30/09/94--------- £ si [email protected]=15000 £ ic 281021/296021

View PDF (2 pages)

20/12/1994

Ad 30/09/94--------- £ si [email protected]=92500 £ ic 188521/281021

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20/12/1994

Ad 30/09/94--------- £ si [email protected]=121209 £ si [email protected]=18570 £ ic 48742/188521

View PDF (2 pages)

18/12/1994

Registered office changed on 19/12/94 from: 41 vine street london EC3N 2AA

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04/11/1994

Ad 30/09/94--------- £ si [email protected]=48740 £ ic 2/48742

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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31/10/1994

Particulars of mortgage/charge

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11/10/1994

Particulars of mortgage/charge

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02/10/1994

Particulars of mortgage/charge

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05/09/1994

S-div 30/08/94

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05/09/1994

Accounting reference date notified as 31/10

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05/09/1994

Resolutions

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05/09/1994

Resolutions

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05/09/1994

Resolutions

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05/09/1994

Resolutions

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05/09/1994

Resolutions

View PDF (21 pages)

05/09/1994

£ nc 100/343527 30/08/94

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18/08/1994

Secretary resigned;new secretary appointed;new director appointed

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18/08/1994

Director resigned;new director appointed

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18/08/1994

New director appointed

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18/08/1994

Registered office changed on 19/08/94 from: 16 st john street london EC1M 4AY

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01/08/1994

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Group

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Du Toit, Eon Wilhelm	Secretary	01/02/2010 - 28/05/2010	-
Scouler, Brian Buchanan	Director	06/07/2001 - 10/08/2006	30
Dawnay, Edward William	Director	12/10/1994 - 10/08/2006	16
Tester, William Andrew Joseph	Nominee Director	02/08/1994 - 05/08/1994	5142
Du Toit, Eon Wilhelm	Secretary	01/02/2010 - 28/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL & GENERAL HOLDINGS LIMITED

TRAVEL & GENERAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/08/1994 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 TRAVEL & GENERAL HOLDINGS LIMITED?

TRAVEL & GENERAL HOLDINGS LIMITED is currently Dissolved. It was registered on 01/08/1994 and dissolved on 14/11/2014.

Where is TRAVEL & GENERAL HOLDINGS LIMITED located?

TRAVEL & GENERAL HOLDINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does TRAVEL & GENERAL HOLDINGS LIMITED do?

TRAVEL & GENERAL HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TRAVEL & GENERAL HOLDINGS LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.