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KEYLINE TRAVEL MANAGEMENT LIMITED

Learn more about KEYLINE TRAVEL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

KEYLINE TRAVEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00251735
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.31
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.02.23
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.02.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011
Form type: CH02
Date: 2012.02.21
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SAIL ADDRESS CHANGED FROM:, C/O SODEXO LEGAL DEPARTMENT, THE MERCHANT CENTRE 1 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2012.02.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011
Form type: CH02
Date: 2012.02.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011
Form type: CH04
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Form type: AD01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Form type: AP01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE PARK KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: 287
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008
Form type: 288c
Date: 2008.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON EC4A 3BF
Form type: 287
Date: 2004.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED
Form type: 287
Date: 2004.02.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.12

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Company directors and board members:

SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Secretary, 2003.11.18
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
SODEXO CORPORATE SERVICES (NO 1) LIMITED (current)
Director, 2004.04.30
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Director, 2005.03.16
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
NOEL ARTHUR MEAD (resigned)
Secretary, 1991.12.31 - 2003.11.18
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
PHILIP RICHARD ANDREW (resigned)
Director, FINANCE DIRECTOR, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
DAVID ALUN BRYAN (resigned)
Director, DIRECTOR OF GARDNER MERCHANT L, 1991.12.31 - 1998.03.31
WOODLANDS HARROW CLOSE , APPLETON
WA4 5LX, CHESHIRE
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2010.09.01 - 2011.12.31
SOLAR HOUSE KINGS WAY , STEVENAGE
SG1 2UA
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1997.08.31 - 2002.04.22
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
JOHN GARRY HAWKES (resigned)
Director, CHIEF EXECUTIVE, 1991.12.31 - 2000.01.31
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
PHILIP DAVID HOOPER (resigned)
Director, 1997.10.31 - 2005.03.16
MILLBROOK HOUSE AYRES LANE, BURGHCLERE , NEWBURY
RG20 9HG, BERKSHIRE
ALAN LESLIE REED (resigned)
Director, 1991.12.31 - 2000.01.31
BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
RODERICK WYKEHAM SIMPSON (resigned)
Director, 1991.12.31 - 1997.08.31
WHITMORE ROCKSHAW ROAD , MERSTHAM
RH1 3BZ, SURREY
PATRICK MICHAEL SWEENEY (resigned)
Director, 1998.03.31 - 2004.04.30
YEW TREE HOUSE CHURCH END RUSHDEN , BUNTINGFORD
SG9 0SJ, HERTFORDSHIRE

Companies near to KEYLINE TRAVEL MANAGEMENT ltd.

Information about the Private Limited Company KEYLINE TRAVEL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data