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THOMSON TRAVEL INTERNATIONAL LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

THOMSON TRAVEL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00595595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.18
dissolution date: 2014.10.21
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.27
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 1
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30/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.30
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SOLVENCY STATEMENT DATED 24/04/14
Form type: CAP-SS
Date: 2014.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.30
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REDUCE ISSUED CAPITAL 24/04/2014
Form type: RES06
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: RES13
Document description: RESERVES OF £368,000 BE CANCELLED & TRANSFERRED TO P/L RESERVE ACCOUNT 24/04/2014
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED SHARON LOUISE BARTER
Form type: AP01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE WIGMORE LANE, LUTON, LU2 9TN
Form type: 287
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.11.02
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
SHARON LOUISE BARTER (dissolve)
Director, ACCOUNTANT/BANKING & PAYMENTS CONTROLLER, 2012.08.13 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.03 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
DAVID HARRIS MATTISON (dissolve)
Secretary, 1991.10.13 - 2000.11.13
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
ANGELA RUSSELL (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.13 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
PAUL BRETT (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.10.13 - 1999.07.25
2 BROOKSIDE ROAD , LONDON
NW11 9NE
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.03 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
HAYDN PAUL FARMER (dissolve)
Director, CHIEF ACCOUNTANT, 2002.10.10 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
MICHAEL FRITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.03.03
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.03 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
CHARLES ERNEST NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 1999.03.05
36 PRIORY GARDENS , LONDON
N6 5QS
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1999.09.29 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RAYMOND SUTTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 1999.09.29
2 CHESTNUT RISE , LEIGHTON BUZZARD
LU7 7TW, BEDFORDSHIRE
PAUL ROBERT TYMMS (dissolve)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to THOMSON TRAVEL INTERNATIONAL ltd.

Information about the Private Limited Company THOMSON TRAVEL INTERNATIONAL 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: 2016.05.19. Reload the data