Travel 4 Limited

Company Name	Travel 4 Limited
Company Status	Dissolved
Company Number	02414614
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Tudorchime Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	26 January 2009(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Graham Stephen Moss
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2003)
Role	Travel Agent
Country of Residence	United KIngdom
Correspondence Address	21 Buckingham Avenue Whetstone London N20 9BU

Director Name	Stuart Neil Harvey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2003)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Cherrybrook Terrys Lane Cookham Maidenhead Berkshire SL6 9RT

Director Name	Mr Roy Stephen Graves
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2003)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Foxwood Lower Raydon Ipswich Suffolk IP7 5QL

Secretary Name	Graham Stephen Moss
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	21 Buckingham Avenue Whetstone London N20 9BU

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	04 November 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Gordon Alexander Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	Engleston House Barley Mow Road Englefield Green Surrey TW20 0NU

Director Name	Shaun Charles Hinds
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2006)
Role	Business Development
Correspondence Address	23 Dunlop Close Sayers Common Hassocks West Sussex BN6 9SL

Director Name	Mr James Alexander Stopps
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Waverley Drive South Wonston Winchester Hampshire SO21 3EF

Director Name	Chris Robert Vukelich
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(16 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 December 2006)
Role	Business Executive
Correspondence Address	Flat 44 South Lodge Circus Road London NW8 9RT

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(17 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Mr Raymond Paul Beck
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	15 Kitswell Way Radlett Hertfordshire WD7 7HN

Director Name	Andrew Robert Laurie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2009)
Role	Company Director
Correspondence Address	White House Cliffords Wood Swynnerton Stone Staffordshire ST15 0QS

Secretary Name	Grant Cambell
Nationality	Australian
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2007)
Role	Secretary
Correspondence Address	93 Fremantle Drive Wimblebury Staffordshire WS12 2GY

Secretary Name	Sarah Jane Evans
Nationality	British
Status	Resigned
Appointed	07 February 2007(17 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	28a The Garden Flat 28a Tollington Road London N7 6PG

Director Name	Ms Maria Anne Whiteman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2009)
Role	Managing Director - Travel 2
Country of Residence	England
Correspondence Address	19 Kings Lane Sutton Surrey SM1 4NY

Secretary Name	Joginder Singh Bhogal
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2008)
Role	Chartered Accountant
Correspondence Address	The Beeches 78a Hatch Lane Old Basing Basingstoke Hampshire RG24 7EF

Secretary Name	Fiona Jane Montgomery
Nationality	Australian
Status	Resigned
Appointed	26 February 2008(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Flat 7 7 Knaresborough Place London SW5 0TN

Location

Registered Address	Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

99 at £1	Stella Travel Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 June 2015	Application to strike the company off the register (3 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 99 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 99 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99 (4 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
12 April 2011	Director's details changed for Mr Andrew Ian Botterill on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mr Jens Leslie Penny on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Director's details changed for Mr Jens Leslie Penny on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Andrew Ian Botterill on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jens Leslie Penny on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mr Jens Leslie Penny on 12 April 2011 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
28 August 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 June 2009	Return made up to 28/04/09; no change of members (6 pages)
19 June 2009	Return made up to 28/04/09; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Return made up to 28/04/08; no change of members (6 pages)
9 February 2009	Appointment terminated secretary fiona montgomery (1 page)
9 February 2009	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR (1 page)
9 February 2009	Appointment terminated director andrew laurie (1 page)
9 February 2009	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR (1 page)
9 February 2009	Director and secretary appointed jens leslie penny (6 pages)
9 February 2009	Appointment terminated director maria whiteman (1 page)
9 February 2009	Appointment terminated director andrew laurie (1 page)
9 February 2009	Return made up to 28/04/08; no change of members (6 pages)
9 February 2009	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
9 February 2009	Appointment terminated secretary fiona montgomery (1 page)
9 February 2009	Appointment terminated director maria whiteman (1 page)
9 February 2009	Director appointed andrew ian botterill (4 pages)
9 February 2009	Director and secretary appointed jens leslie penny (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Appointment terminated director raymond beck (1 page)
6 October 2008	Appointment terminated director raymond beck (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 March 2008	Appointment terminated secretary joginder bhogal (1 page)
4 March 2008	Appointment terminated secretary joginder bhogal (1 page)
4 March 2008	Secretary appointed fiona jane montgomery (2 pages)
4 March 2008	Secretary appointed fiona jane montgomery (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 31/03/07; full list of members (3 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 31/03/07; full list of members (3 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 31/03/06; full list of members (6 pages)
5 June 2006	Return made up to 31/03/06; full list of members (6 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
23 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 50 queen anne street london W1G 9HQ (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 50 queen anne street london W1G 9HQ (1 page)
27 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (3 pages)
24 November 2003	New secretary appointed (3 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 July 2003	Return made up to 31/03/03; full list of members; amend (7 pages)
30 July 2003	Return made up to 31/03/03; full list of members; amend (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
29 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 June 2000	Return made up to 31/03/00; full list of members (7 pages)
6 June 2000	Return made up to 31/03/00; full list of members (7 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996	Return made up to 17/08/96; no change of members (4 pages)
6 September 1996	Return made up to 17/08/96; no change of members (4 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 August 1995	Return made up to 17/08/95; no change of members (4 pages)
21 August 1995	Return made up to 17/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 October 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
13 October 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
14 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1993	Full accounts made up to 31 March 1993 (8 pages)
11 November 1993	Full accounts made up to 31 March 1993 (8 pages)
6 November 1992	Full accounts made up to 31 March 1992 (9 pages)
6 November 1992	Full accounts made up to 31 March 1992 (9 pages)
28 November 1991	Full accounts made up to 31 March 1991 (11 pages)
28 November 1991	Full accounts made up to 31 March 1991 (11 pages)
21 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 October 1989	Particulars of mortgage/charge (5 pages)
19 October 1989	Particulars of mortgage/charge (5 pages)
25 August 1989	Company name changed tudorchime LIMITED\certificate issued on 29/08/89 (2 pages)
25 August 1989	Company name changed tudorchime LIMITED\certificate issued on 29/08/89 (2 pages)
17 August 1989	Incorporation (13 pages)
17 August 1989	Incorporation (13 pages)

Travel 4 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire