TRAVELRISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03229428

Incorporation date

24/07/1996

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1996)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

View PDF (3 pages)

12/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2013

Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 2013-09-30

View PDF (1 pages)

29/09/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

View PDF (2 pages)

29/09/2013

Termination of appointment of Mark Gamble as a secretary

View PDF (1 pages)

29/09/2013

Appointment of Ms Sarah Dalgarno as a director

View PDF (2 pages)

29/09/2013

Termination of appointment of Barrie Etchells as a director

View PDF (1 pages)

29/09/2013

Appointment of Mr David Christopher Ross as a director

View PDF (2 pages)

28/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

28/07/2011

Director's details changed for Mr David Albert Hinton on 2011-07-28

View PDF (2 pages)

28/07/2011

Secretary's details changed for Mr Mark Jonathan Gamble on 2011-07-28

View PDF (1 pages)

27/07/2011

Director's details changed for John Edward Hayes Miller on 2011-07-28

View PDF (2 pages)

27/07/2011

Director's details changed for Mr David Albert Hinton on 2011-07-28

View PDF (2 pages)

27/07/2011

Director's details changed for Mr Barrie Etchells on 2011-07-28

View PDF (2 pages)

27/07/2011

Secretary's details changed for Mr Mark Jonathan Gamble on 2011-07-28

View PDF (1 pages)

13/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

13/07/2008

Appointment terminated director david morren

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/09/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2003

Return made up to 25/07/03; full list of members

View PDF (9 pages)

26/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/07/2002

Return made up to 25/07/02; full list of members

View PDF (9 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

22/07/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

18/10/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/02/2000

Resolutions

View PDF (10 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Ad 18/01/00--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

18/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

11/01/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

11/01/2000

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

18/11/1999

Return made up to 25/07/99; no change of members

View PDF (6 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Registered office changed on 09/02/99 from: midland road rotherham south yorkshire S61 1TF

View PDF (1 pages)

18/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

21/09/1998

Registered office changed on 22/09/98 from: 8 riverside court newhall road sheffield south yorkshire S9 2TJ

View PDF (1 pages)

04/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (0 pages)

22/06/1998

Resolutions

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/08/1997

Return made up to 25/07/97; full list of members

View PDF (7 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

03/09/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (3 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Registered office changed on 03/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

24/07/1996

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Business Information Research & Reporting Limited	Nominee Director	24/07/1996 - 28/07/1996	5082
Wilson, Martin Stuart	Director	12/07/1998 - 31/01/1999	19
Dalgarno, Sarah	Director	16/09/2013 - Present	36
Pestereff, Michael Nicholas	Director	28/07/1996 - 12/07/1998	22
Harrison, Irene Lesley	Nominee Secretary	24/07/1996 - 28/07/1996	3811

Persons with Significant Control

No PSC data available.

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Description

About TRAVELRISK MANAGEMENT LIMITED

TRAVELRISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/07/1996 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 TRAVELRISK MANAGEMENT LIMITED?

TRAVELRISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/07/1996 and dissolved on 02/06/2014.

Where is TRAVELRISK MANAGEMENT LIMITED located?

TRAVELRISK MANAGEMENT LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does TRAVELRISK MANAGEMENT LIMITED do?

TRAVELRISK MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TRAVELRISK MANAGEMENT LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.