Whiston
Rotherham
South Yorkshire
S60 4DR
Secretary Name | Carl Simpson |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2005(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 05 July 2022) |
Role | Company Director |
Correspondence Address | 102 Reresby Road Whiston Rotherham South Yorkshire S60 4DR |
Secretary Name | Ba Hons Marie Fitzimons |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 102 Reresby Road Rotherham South Yorkshire S60 4DR |
Director Name | Mr John Carter |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW |
Secretary Name | Mr John Carter |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.travellinkco-ordinators.com |
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Registered Address | Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Beighton |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nigel Simpson 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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20 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
31 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
20 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 July 2016 | Company name changed travel link co-ordinators LIMITED\certificate issued on 07/07/16
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7 July 2016 | Company name changed travel link co-ordinators LIMITED\certificate issued on 07/07/16
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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14 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
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11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Registered office address changed from Link House 102 Reresby Road Rotherham S60 4DR on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from Link House 102 Reresby Road Rotherham S60 4DR on 17 July 2012 (1 page) |
4 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
24 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 February 2011 | Termination of appointment of John Carter as a secretary (1 page) |
17 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Termination of appointment of John Carter as a director (1 page) |
17 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Termination of appointment of John Carter as a director (1 page) |
17 February 2011 | Termination of appointment of John Carter as a secretary (1 page) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
6 December 2009 | Accounts for a dormant company made up to 17 March 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr John Carter on 1 October 2009 (2 pages) |
6 December 2009 | Director's details changed for Nigel Gary Simpson on 1 October 2009 (2 pages) |
6 December 2009 | Director's details changed for Nigel Gary Simpson on 1 October 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr John Carter on 1 October 2009 (2 pages) |
6 December 2009 | Accounts for a dormant company made up to 17 March 2009 (2 pages) |
6 December 2009 | Director's details changed for Mr John Carter on 1 October 2009 (2 pages) |
6 December 2009 | Current accounting period extended from 17 March 2010 to 31 March 2010 (1 page) |
6 December 2009 | Current accounting period extended from 17 March 2010 to 31 March 2010 (1 page) |
6 December 2009 | Director's details changed for Nigel Gary Simpson on 1 October 2009 (2 pages) |
23 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
23 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
14 May 2008 | Accounts for a dormant company made up to 17 March 2008 (2 pages) |
14 May 2008 | Return made up to 12/11/07; full list of members (4 pages) |
14 May 2008 | Return made up to 12/11/07; full list of members (4 pages) |
14 May 2008 | Accounts for a dormant company made up to 17 March 2008 (2 pages) |
7 January 2008 | Return made up to 12/11/06; full list of members (2 pages) |
7 January 2008 | Return made up to 12/11/06; full list of members (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 17 March 2007 (1 page) |
11 July 2007 | Accounts for a dormant company made up to 17 March 2007 (1 page) |
6 February 2007 | Accounts for a dormant company made up to 17 March 2006 (1 page) |
6 February 2007 | Accounts for a dormant company made up to 17 March 2006 (1 page) |
8 February 2006 | Return made up to 12/11/05; full list of members (2 pages) |
8 February 2006 | Return made up to 12/11/05; full list of members (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 17 March 2005 (1 page) |
19 September 2005 | Accounts for a dormant company made up to 17 March 2005 (1 page) |
15 September 2005 | New secretary appointed;new director appointed (2 pages) |
15 September 2005 | New secretary appointed;new director appointed (2 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | Secretary resigned (1 page) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | Secretary resigned (1 page) |
3 November 2004 | Return made up to 12/11/04; full list of members
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3 November 2004 | Return made up to 12/11/04; full list of members
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23 September 2004 | Accounting reference date extended from 30/11/04 to 17/03/05 (1 page) |
23 September 2004 | Accounting reference date extended from 30/11/04 to 17/03/05 (1 page) |
29 June 2004 | New director appointed (1 page) |
29 June 2004 | New director appointed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Incorporation (9 pages) |
12 November 2003 | Incorporation (9 pages) |