TRAVEL & GENERAL LIMITED

Key Data

Status

Dissolved

Company No.

02457543

Incorporation date

08/01/1990

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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19/08/2013

Application to strike the company off the register

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24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

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21/10/2012

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

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

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05/03/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

25/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-10-31

View PDF (14 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)

03/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 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

Full accounts made up to 2009-10-31

View PDF (14 pages)

04/08/2009

Secretary appointed mr iain david gordon

View PDF (1 pages)

04/08/2009

Appointment Terminated Director paul harvey

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04/08/2009

Appointment Terminated Secretary paul harvey

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26/04/2009

Return made up to 24/04/09; full list of members

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14/04/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

16/01/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

24/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

14/04/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

25/04/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

23/04/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

07/06/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

18/04/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

14/03/2005

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

View PDF (1 pages)

14/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

09/05/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

23/05/2003

Director's particulars changed

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08/05/2003

Ad 17/04/03--------- £ si [email protected]=100000 £ si 100000@1=100000 £ ic 15/200015

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08/05/2003

Nc inc already adjusted 17/04/03

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08/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

08/05/2003

Resolutions

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08/05/2003

Resolutions

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08/05/2003

Resolutions

View PDF (4 pages)

12/04/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

06/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

15/06/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

03/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

07/05/2000

Return made up to 24/04/00; full list of members

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07/05/2000

Secretary's particulars changed;director's particulars changed

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23/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

23/05/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

23/05/1999

Return made up to 24/04/99; no change of members

View PDF (6 pages)

23/05/1999

Secretary's particulars changed;director's particulars changed

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09/02/1999

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

View PDF (1 pages)

28/05/1998

Resolutions

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17/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

16/07/1997

£ ic 325015/15 06/05/97 £ sr [email protected]=325000

View PDF (1 pages)

24/06/1997

Return made up to 24/04/97; no change of members

View PDF (5 pages)

02/06/1997

Resolutions

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

01/07/1996

Return made up to 24/04/96; no change of members

View PDF (5 pages)

14/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

07/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

07/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/10/1995

Re-registration of Memorandum and Articles

View PDF (11 pages)

30/10/1995

Application for reregistration from PLC to private

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (1 pages)

10/07/1995

Return made up to 24/04/95; full list of members

View PDF (9 pages)

09/07/1995

Director resigned;new director appointed

View PDF (3 pages)

31/05/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Director resigned

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08/11/1994

Director resigned

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08/11/1994

Director resigned

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08/11/1994

Director resigned

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07/08/1994

Accounts made up to 1994-06-30

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04/05/1994

Return made up to 24/04/94; full list of members

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04/05/1994

Director's particulars changed

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05/04/1994

Full group accounts made up to 1993-10-31

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15/06/1993

Full group accounts made up to 1992-10-31

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20/05/1993

Director resigned

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20/05/1993

Return made up to 24/04/93; full list of members

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30/05/1992

Full group accounts made up to 1991-10-31

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07/05/1992

Return made up to 24/04/92; full list of members

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19/02/1992

Return made up to 09/01/92; full list of members

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22/07/1991

Director resigned

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25/06/1991

Return made up to 24/04/91; full list of members

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20/06/1991

Return made up to 09/01/91; full list of members

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28/05/1991

Full accounts made up to 1990-10-31

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13/02/1991

Statement of affairs

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13/02/1991

Ad 03/08/90--------- £ si [email protected]

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20/12/1990

New director appointed

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25/10/1990

Accounting reference date shortened from 31/03 to 31/10

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24/10/1990

New director appointed

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24/10/1990

New director appointed

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24/10/1990

New director appointed

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24/10/1990

New director appointed

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25/09/1990

Certificate of re-registration from Private to Public Limited Company

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25/09/1990

Declaration on reregistration from private to PLC

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25/09/1990

Balance Sheet

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25/09/1990

Auditor's statement

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25/09/1990

Auditor's report

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25/09/1990

Re-registration of Memorandum and Articles

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25/09/1990

Application for reregistration from private to PLC

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25/09/1990

Resolutions

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25/09/1990

Resolutions

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05/09/1990

Ad 03/08/90--------- £ si [email protected]=325013 £ ic 2/325015

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03/09/1990

Memorandum and Articles of Association

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08/07/1990

Div 19/06/90

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08/07/1990

£ nc 1000/500000 19/06/90

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04/07/1990

Resolutions

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28/02/1990

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

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08/01/1990

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

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
Gordon, Iain David	Director	30/10/1995 - Present	9
Gordon, Iain David	Secretary	30/10/1995 - 03/11/2003	4
Harvey, Paul Grove	Secretary	03/11/2003 - 03/08/2009	1
Gordon, Iain	Secretary	28/05/2010 - Present	-
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 LIMITED

TRAVEL & GENERAL LIMITED is an(a) Dissolved company incorporated on 08/01/1990 with the registered office located at Tower 42 25 Old Broad Street, London, EC2N 1HQ. There are currently 2 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 LIMITED?

TRAVEL & GENERAL LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 09/12/2013.

Where is TRAVEL & GENERAL LIMITED located?

TRAVEL & GENERAL LIMITED is registered at Tower 42 25 Old Broad Street, London, EC2N 1HQ.

What does TRAVEL & GENERAL LIMITED do?

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

What is the latest filing for TRAVEL & GENERAL LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.