TRAVEL AND FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07397859. The registration start date is October 5, 2010. The current status is Liquidation.
Company Number | 07397859 |
Company Name | TRAVEL AND FINANCIAL SERVICES LIMITED |
Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-05 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2016-11-02 |
Returns Last Update | 2015-10-05 |
Confirmation Statement Due Date | 2019-10-20 |
Confirmation Statement Last Update | 2018-10-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
KPMG LLP 15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
ANGLIAN POWER GENERATORS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
KINGSLEY AND CARMICHAEL LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
CROWDSEED4 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
CROWDSEED3 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
BBH PROPERTY 2 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
BBH PROPERTY 1 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
GLENCIVILS LIMITED | Kpmg LLP, 15 Canada Square, London, E15 5GL |
HEDGE CAPITAL INVESTMENT GROUP LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
HEDGE CAPITAL INVESTMENTS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
HEDGE TAX MITIGATION LTD | Kpmg LLP, 15 Canada Square, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADLEY, Shirley | Secretary (Active) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | / 5 October 2010 |
/ |
|
HEMINGWAY, Paul Andrew | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | April 1971 / 14 January 2013 |
British / United Kingdom |
Company Director |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 19 July 2011 |
/ |
|
DERBYSHIRE, Ian Richard | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | March 1968 / 19 July 2011 |
British / United Kingdom |
Director |
GADSBY, Christopher James | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | March 1959 / 5 October 2010 |
British / England |
Company Director |
HALLISEY, David Michael William | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | November 1953 / 5 October 2010 |
British / England |
Solicitor |
MACMAHON, Michelle Louise | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | September 1970 / 31 August 2011 |
British / United Kingdom |
Company Director |
TAYLOR, David Michael | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | March 1970 / 14 January 2013 |
British / England |
Cfo Uk&I |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 74990 - Non-trading company |
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