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TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED

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

Company details

1 EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN

TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01031816
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.23
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.04.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, ONE EUSTON SQUARE 40 MELTON STREET, LONDON, NW1 2FD
Form type: AD01
Date: 2016.06.14
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Form type: AD01
Date: 2015.06.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINTER
Form type: TM02
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GAWMAN / 01/11/2009
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAWMAN / 01/08/2008
Form type: 288c
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR FIONA GAWMAN
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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AD 23/10/01---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 2001.11.09
£2.95
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£ NC 20000/50000, 16/10/
Form type: RES04
Date: 2001.11.05
£2.95
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NC INC ALREADY ADJUSTED, 14/09/01
Form type: 123
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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COMPANY NAME CHANGED, TUDOR TRAVEL LIMITED, CERTIFICATE ISSUED ON 27/03/01
Form type: CERTNM
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

PAUL RAYMOND GAWMAN (dissolve)
Director, 1991.12.31
12 BURNS DRIVE , BANSTEAD
SM7 1PN, SURREY
JOHN ANTHONY BLACKALL (dissolve)
Secretary, 1991.12.31 - 2001.03.08
THE GRANARY CHART COURT FARM LITTLE CHART , ASHFORD
TN27 0QH, KENT
SHEILA EDWARDS (dissolve)
Secretary, 2000.10.31 - 2001.03.10
157 EDEN WAY , BECKENHAM
BR3 3DR, KENT
FIONA GAWMAN (dissolve)
Secretary, 2001.03.08 - 2006.09.20
17 GARDEN CLOSE , BANSTEAD
SM7 2QB, SURREY
CHRISTOPHER PHILIP AKERS WINTER (dissolve)
Secretary, 2006.09.20 - 2011.10.28
HOME FARMHOUSE HILDENBOROUGH ROAD LEIGH , TONBRIDGE
TN11 8NA, KENT
JOHN ANTHONY BLACKALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.03.08
THE GRANARY CHART COURT FARM LITTLE CHART , ASHFORD
TN27 0QH, KENT
FIONA GAWMAN (dissolve)
Director, 2001.11.01 - 2006.09.20
17 GARDEN CLOSE , BANSTEAD
SM7 2QB, SURREY

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Information about the Private Limited Company TRAVEL INCENTIVES MEETINGS EXHIBITIONS 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: 2016.07.21. Reload the data