| Company Name | Travellers Consultant Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556717 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1955(67 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (19 years, 7 months ago) |
| Previous Name | R.M. Brooker Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Malcolm Holt |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(41 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX |
| Secretary Name | John Malcolm Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(41 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX |
| Director Name | Jonathan David Holt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(41 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Richmond 10 Sandridge Avenue Chorley Lancashire PR7 2PZ |
| Director Name | David John Bishop |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(36 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 43 Hall Road East Blundell Sands Liverpool Merseyside L23 8TT |
| Director Name | Mr Ronald Gill |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(36 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP |
| Secretary Name | Mr Ronald Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(36 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP |
Location
| Registered Address | Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,031 |
| Net Worth | £24,500 |
Accounts
| Latest Accounts | 30 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 29 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 25 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 8 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 7 June 2001 | Return made up to 12/03/01; full list of members
|
| 19 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 26 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: prescot house bridge industrial estate speke hall road liverpool merseyside L24 9HB (1 page) |
| 11 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 14 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (3 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 8 January 1998 | Auditor's resignation (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: yeoward house trueman street liverpool L3 2BA (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 15 April 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 31 March 1996 | Return made up to 12/03/96; no change of members (6 pages) |
| 25 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 24 March 1995 | Return made up to 12/03/95; no change of members (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |