Company NameTravel Solutions Online Limited
Company StatusDissolved
Company Number04888931
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 7 months ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andrew Ian Botterill
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(2 years, 2 months after company formation)
Appointment Duration9 years, 11 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendale House
Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Wales
Director NameMr Jens Leslie Penny
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(2 years, 2 months after company formation)
Appointment Duration9 years, 11 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendale House
Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Wales
Secretary NameMr Jens Leslie Penny
NationalityBritish
StatusClosed
Appointed07 November 2005(2 years, 2 months after company formation)
Appointment Duration9 years, 11 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendale House
Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Wales
Director NameKaren Layzell
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House
Foxes Parade, Waltham Abbey
Waltham Abbey
Essex
EN9 1PH
Secretary NameKaren Layzell
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House
Foxes Parade, Waltham Abbey
Waltham Abbey
Essex
EN9 1PH
Director NamePersonalised Travel Services Ltd (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressTrinity House
Foxes Parade, Waltham Abbey
Waltham Abbey
Essex
EN9 1PH

Contact

Websitetritonrooms.com
Email address[email protected]

Location

Registered AddressGlendale House
Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

1 at £1Personalised Travel Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
29 June 2015Application to strike the company off the register (3 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 November 2009Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
11 September 2009Return made up to 05/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(3 pages)
11 September 2009Return made up to 05/09/09; full list of members (3 pages)
6 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 January 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 September 2008Return made up to 05/09/08; full list of members (3 pages)
22 September 2008Return made up to 05/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
(3 pages)
20 November 2007Return made up to 05/09/07; full list of members (2 pages)
20 November 2007Return made up to 05/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
16 April 2007Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH (1 page)
16 April 2007Return made up to 05/09/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Return made up to 05/09/06; full list of members (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH (1 page)
3 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 October 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 October 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 October 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 April 2006Return made up to 05/09/05; full list of members (7 pages)
20 April 2006Return made up to 05/09/05; full list of members (7 pages)
5 January 2006New secretary appointed;new director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New secretary appointed;new director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
(2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Secretary resigned (1 page)
9 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 October 2004Return made up to 05/09/04; full list of members (7 pages)
7 October 2004Return made up to 05/09/04; full list of members (7 pages)
5 September 2003Incorporation (19 pages)
5 September 2003Incorporation (19 pages)