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TRAVEL CONTRACTING LIMITED

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TRAVEL CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

05850906

Incorporation date

19/06/2006

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QLCopy
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See on map
Latest events (Record since 19/06/2006)
dot icon13/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Termination of appointment of Rebecca Osman as a director
View PDF (1 pages)
dot icon25/02/2014
Appointment of Brendan Derek Lee Jones as a director
View PDF (2 pages)
dot icon05/02/2014
Appointment of Bryn Glyndwr Robinson as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Martin Froggatt as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Rebecca Louise Osman as a director
View PDF (2 pages)
dot icon26/07/2013
Termination of appointment of Fergus Dick as a director
View PDF (1 pages)
dot icon04/07/2013
Full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon03/06/2013
Termination of appointment of Andrew Fraser as a director
View PDF (1 pages)
dot icon24/05/2013
Appointment of Neil Kenneth Rust as a director
View PDF (2 pages)
dot icon17/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Termination of appointment of Richard Bainbridge as a director
View PDF (1 pages)
dot icon18/01/2013
Appointment of Fergus Dick as a director
View PDF (2 pages)
dot icon19/10/2012
Termination of appointment of Darren Mee as a director
View PDF (1 pages)
dot icon15/10/2012
Termination of appointment of John Wimbleton as a director
View PDF (1 pages)
dot icon04/07/2012
Full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon16/05/2012
Appointment of Andrew Hector Fraser as a director
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2012
Appointment of Richard Charles Bainbridge as a director
View PDF (2 pages)
dot icon15/11/2011
Termination of appointment of Paul Williams as a director
View PDF (1 pages)
dot icon26/10/2011
Director's details changed for Mr Darren Mee on 2011-09-29
View PDF (2 pages)
dot icon05/07/2011
Full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon27/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Director's details changed for Paul Williams on 2010-12-08
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Paul Williams on 2010-12-07
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Mr John Wimbleton on 2010-07-14
View PDF (2 pages)
dot icon24/06/2010
Secretary's details changed for Mrs. Joyce Walter on 2010-06-24
View PDF (1 pages)
dot icon26/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon25/03/2010
Termination of appointment of Barbara Partl as a director
View PDF (1 pages)
dot icon11/02/2010
Director's details changed for Mr Darren Mee on 2009-12-01
View PDF (2 pages)
dot icon04/07/2009
Return made up to 19/06/09; full list of members; amend
View PDF (6 pages)
dot icon23/06/2009
Return made up to 19/06/09; full list of members
View PDF (4 pages)
dot icon15/06/2009
Appointment terminated director bryn robinson
View PDF (1 pages)
dot icon03/06/2009
Director appointed paul williams
View PDF (2 pages)
dot icon25/02/2009
Director appointed john wimbleton
View PDF (1 pages)
dot icon25/02/2009
Director appointed darren mee
View PDF (1 pages)
dot icon11/02/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon15/08/2008
Appointment terminate, director paul anthony hourmont logged form
View PDF (1 pages)
dot icon15/08/2008
Appointment terminate, secretary michaela spottl logged form
View PDF (1 pages)
dot icon14/08/2008
Registered office changed on 14/08/2008 from crawley business quarter fleming way crawley west sussex RH10 9QL
View PDF (1 pages)
dot icon14/08/2008
Director appointed bryn glyndwr robinson
View PDF (2 pages)
dot icon14/08/2008
Secretary appointed joyce walter
View PDF (1 pages)
dot icon18/07/2008
Return made up to 19/06/08; full list of members
View PDF (3 pages)
dot icon18/07/2008
Location of debenture register
View PDF (1 pages)
dot icon18/07/2008
Appointment terminated secretary michaela spottl
View PDF (1 pages)
dot icon18/07/2008
Location of register of members
View PDF (1 pages)
dot icon18/07/2008
Registered office changed on 18/07/2008 from the agorra, ellen street hove east sussex BN3 3LS
View PDF (1 pages)
dot icon18/04/2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
View PDF (1 pages)
dot icon18/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon20/07/2007
Return made up to 19/06/07; full list of members
View PDF (2 pages)
dot icon19/06/2006
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2013
dot iconNext account date
30/09/2014
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Andrew Hector
Director
13/03/2012 - 14/05/2013
144
Mee, Darren
Director
30/01/2009 - 18/10/2012
210
Williams, Paul
Director
15/05/2009 - 15/11/2011
17
Dick, Fergus
Director
15/01/2013 - 23/07/2013
18
Wimbleton, John Christopher
Director
30/01/2009 - 10/10/2012
81

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVEL CONTRACTING LIMITED

TRAVEL CONTRACTING LIMITED is an(a) Dissolved company incorporated on 19/06/2006 with the registered office located at Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 5 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 CONTRACTING LIMITED?

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TRAVEL CONTRACTING LIMITED is currently Dissolved. It was registered on 19/06/2006 and dissolved on 13/10/2015.

Where is TRAVEL CONTRACTING LIMITED located?

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TRAVEL CONTRACTING LIMITED is registered at Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does TRAVEL CONTRACTING LIMITED do?

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TRAVEL CONTRACTING LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for TRAVEL CONTRACTING LIMITED?

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The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.