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TRAVELLERS INTERNATIONAL(U.K.)LIMITED

Learn more about TRAVELLERS INTERNATIONAL(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

TRAVELLERS INTERNATIONAL(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00837212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.10
dissolution date: 2004.06.29
last member list: 2002.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company TRAVELLERS INTERNATIONAL(U.K.)LIMITED was a Private Limited Company, registration number 00837212, established in United Kingdom on the 10. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. The company used to be located at BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company TRAVELLERS INTERNATIONAL(U.K.)LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.06.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.07.03. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.03
documents available: 1

List of company documents:

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Find out more information about TRAVELLERS INTERNATIONAL(U.K.)LIMITED. Our website makes it possible to view other available documents related to TRAVELLERS INTERNATIONAL(U.K.)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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, CLUTHA HOUSE, 10 STOREYS GATE, LONDON, SW1P 3AY
Form type: 287
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/87 FROM:, 93 NEWMAN STREET, LONDON W1
Form type: 287
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.11

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Company directors and board members:

BARNEY A EBSWORTH (dissolve)
Secretary, EXECUTIVE, 1999.10.28 - 2004.06.29
13 UPPER LADUE ROAD , LADUE
MISSOURI 63124
UNITED STATES OF AMERICA
BARNEY A EBSWORTH (dissolve)
Director, EXECUTIVE, 1999.10.28 - 2004.06.29
13 UPPER LADUE ROAD , LADUE
MISSOURI 63124
UNITED STATES OF AMERICA
CHRISTIANE S EBSWORTH (dissolve)
Director, EXECUTIVE, 1999.10.28 - 2004.06.29
70 EAST WALTON APARTMENT 7B , CHICAGO
FOREIGN, ILLINOIS 60611
UNITED STATES OF AMERICA
GILLIAN MARY DYKES (dissolve)
Secretary, 1991.07.16 - 1996.12.31
SAWYERS FAIRMANS ROAD, BRENCHLEY , TONBRIDGE
TN12 7AL, KENT
WAYNE L SMITH (dissolve)
Secretary, EXECUTIVE, 1997.01.01 - 1999.11.16
1050 ARLINGTON OAKS TERRACE TOWN & COUNTRY 63017 , MISSOURI
USA
NORMAN ROY CARROLL (dissolve)
Director, 1991.07.16 - 1992.11.11
26 HAMPTON GROVE , EPSOM
KT17 1LA, SURREY
JERRY FOSTER (dissolve)
Director, PRESIDENT, 1992.11.12 - 1993.03.08
7623 MARYLAND AVENUE , ST LOUIS
FOREIGN, MISSOURI 63105
USA
ALEXANDER MCNELLY (dissolve)
Director, 1991.07.16 - 1992.11.11
18 HAYES WAY , BECKENHAM
BR3 2RL, KENT
STANLEY NELSON ROSEBERRY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.11.12 - 1995.07.10
14006 BAYWOOD VILLAGES DRIVE , CHESTERFIELD
MISSOURI 63017
UNITED STATES
WAYNE L SMITH (dissolve)
Director, EXECUTIVE, 1997.01.01 - 1999.11.16
1050 ARLINGTON OAKS TERRACE TOWN & COUNTRY 63017 , MISSOURI
USA
WAYNE L SMITH (dissolve)
Director, 1995.07.10 - 1995.09.29
14937 GREENLEAF VALLEY DRIVE CHESTERFIELD MO USA 63017 MISSOURI , UNITED STATES OF AMERICA
VANESSA MARY TEGETHOFF (dissolve)
Director, ADMINISTRATION, 1995.09.29 - 1999.11.16
17 GREEN NO 3 DR ST CHARLES , MISSOURI
163303
USA

Companies near to TRAVELLERS INTERNATIONAL(U.K.)ltd.

Information about the Private Limited Company TRAVELLERS INTERNATIONAL(U.K.)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: 2016.06.08. Reload the data