TRAVEL.CO.UK. LIMITED

Key Data

Status

Dissolved

Company No.

03557944

Incorporation date

04/05/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1998)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Liquidators' statement of receipts and payments to 2011-08-12

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

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02/06/2010

Statement of affairs with form 4.19

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02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

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19/05/2010

Registered office address changed from 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL United Kingdom on 2010-05-20

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10/05/2010

Appointment of Mr John Howard Davies as a director

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10/05/2010

Termination of appointment of Dominic Twitchin as a director

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29/04/2010

Termination of appointment of Simon Powell as a director

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27/07/2009

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

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01/04/2009

Amended accounts made up to 2008-05-31

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20/08/2008

Accounts made up to 2008-05-31

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14/08/2008

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

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14/08/2008

Location of debenture register

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14/08/2008

Registered office changed on 15/08/2008 from 6TH floor gwent house gwent square cwmbran gwent NP44 1PL

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14/08/2008

Location of register of members

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17/04/2008

Return made up to 05/05/07; full list of members

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17/04/2008

Director's Change of Particulars / dominic twitchin / 18/04/2008 / Title was: , now: mr; HouseName/Number was: , now: font amagada; Street was: 18 clinton road, now: bloc a; Area was: , now: pis 44; Post Town was: penarth, now: anyos ad 400; Region was: , now: andorra; Post Code was: CF64 3JD, now: ad 400; Country was: , now: spain

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02/04/2008

Accounts made up to 2007-05-31

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23/03/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

10/07/2006

Return made up to 05/05/06; full list of members

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07/06/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Accounts made up to 2005-05-31

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14/06/2005

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

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23/11/2004

Accounts made up to 2004-05-31

View PDF (6 pages)

17/05/2004

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

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14/07/2003

Accounts made up to 2003-05-31

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12/06/2003

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

View PDF (5 pages)

04/08/2002

Director's particulars changed

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04/08/2002

Secretary's particulars changed;director's particulars changed

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08/07/2002

Accounts made up to 2002-05-31

View PDF (5 pages)

08/07/2002

Return made up to 05/05/02; no change of members; amend

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08/07/2002

Return made up to 05/05/01; no change of members; amend

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08/07/2002

Return made up to 05/05/00; full list of members; amend

View PDF (6 pages)

19/05/2002

Return made up to 05/05/02; no change of members

View PDF (4 pages)

03/10/2001

Accounts made up to 2001-05-31

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17/05/2001

Return made up to 05/05/01; full list of members

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17/05/2001

Registered office changed on 18/05/01 from: 9 gilwern farm close ponthir newport gwent NP18 1QW

View PDF (1 pages)

13/03/2001

Accounts made up to 2000-05-31

View PDF (5 pages)

18/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts made up to 1999-05-31

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19/10/1999

New director appointed

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19/10/1999

New secretary appointed;new director appointed

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19/10/1999

Registered office changed on 20/10/99 from: burrough house 4 union street cheddar somerset BS27 3NA

View PDF (1 pages)

10/10/1999

Certificate of change of name

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06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

23/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Incorporation

View PDF (13 pages)

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1998 - 25/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1998 - 25/05/1998	43699
Kelvin Smith, Francis Paul	Director	25/05/1998 - 04/10/1999	6
Twitchin, Dominic Garth	Director	04/10/1999 - 06/05/2010	6
Powell, Simon Lloyd	Director	04/10/1999 - 27/04/2010	69

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL.CO.UK. LIMITED

TRAVEL.CO.UK. LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at 63 Walter Road, Swansea SA 4PT. 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.CO.UK. LIMITED?

TRAVEL.CO.UK. LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 16/11/2011.

Where is TRAVEL.CO.UK. LIMITED located?

TRAVEL.CO.UK. LIMITED is registered at 63 Walter Road, Swansea SA 4PT.

What is the latest filing for TRAVEL.CO.UK. LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.