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TRAVELLERS CONSULTANT SERVICE LIMITED

Learn more about TRAVELLERS CONSULTANT SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEOWARD HOUSE, DENNIS ROAD TANHOUSE ESTATE, WIDNES, CHESHIRE, WA8 0SF

TRAVELLERS CONSULTANT SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00556717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.01
dissolution date: 2004.02.24
last member list: 2003.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.12
documents available: 1

List of company documents:

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Find out more information about TRAVELLERS CONSULTANT SERVICE LIMITED. Our website makes it possible to view other available documents related to TRAVELLERS CONSULTANT SERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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COMPANY NAME CHANGED, R.M. BROOKER LIMITED, CERTIFICATE ISSUED ON 23/10/02
Form type: CERTNM
Date: 2002.10.23
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, PRESCOT HOUSE, BRIDGE INDUSTRIAL ESTATE, SPEKE HALL ROAD LIVERPOOL, MERSEYSIDE L24 9HB
Form type: 287
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, YEOWARD HOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Form type: 287
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/02/91
Form type: ELRES
Date: 1991.03.22
Child documents:
Document type: ANNOTATION
Date: 1991.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/91
Document type: ANNOTATION
Date: 1991.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/87 FROM:, PO BOX 90, 1 OLD HALL ST, LIVERPOOL, L69 3EP
Form type: 287
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/86 FROM:, IMPERIAL HOUSE, 15/19 KINGSWAY, LONDON. WC2B 6UY
Form type: 287
Date: 1986.08.18

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Company directors and board members:

JOHN MALCOLM HOLT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.21 - 2004.02.24
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
JOHN MALCOLM HOLT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.21 - 2004.02.24
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
JONATHAN DAVID HOLT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 2004.02.24
RICHMOND 10 SANDRIDGE AVENUE , CHORLEY
PR7 2PZ, LANCASHIRE
RONALD GILL (dissolve)
Secretary, 1992.03.12 - 1997.11.01
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.07.01
43 HALL ROAD EAST BLUNDELL SANDS , LIVERPOOL
L23 8TT, MERSEYSIDE
RONALD GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.11.01
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE

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Information about the Private Limited Company TRAVELLERS CONSULTANT SERVICE 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: 2016.05.16. Reload the data