TRAVEL DOCUMENT SERVICE

3rd Floor One New Change, London, EC4M 9AF, United Kingdom
StatusDISSOLVED
Company No.00289158
Category
Incorporated14 Jun 1934
Age89 years, 10 months, 15 days
JurisdictionEngland Wales
Dissolution03 Oct 2023
Years6 months, 26 days

SUMMARY

TRAVEL DOCUMENT SERVICE is an dissolved with number 00289158. It was incorporated 89 years, 10 months, 15 days ago, on 14 June 1934 and it was dissolved 6 months, 26 days ago, on 03 October 2023. The company address is 3rd Floor One New Change, London, EC4M 9AF, United Kingdom.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2022
Period start
Made up to31 Dec 2022
TypeDormant

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

1992-01-14TRAVEL DOCUMENT SERVICE
1934-06-14LEADENHALL INVESTMENTS & FINANCE LIMITED

People

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Nov 2019

Current time on role 4 years, 5 months, 8 days

SMITH, Stuart John

Director

Accountant

ACTIVE

Assigned on 08 Feb 2017

Current time on role 7 years, 2 months, 21 days

SUTTERS, Charles Alexander

Director

Company Director

ACTIVE

Assigned on 05 Jan 2017

Current time on role 7 years, 3 months, 24 days

ARSENIĆ, Sonja

Secretary

RESIGNED

Assigned on 30 Sep 2019

Resigned on 21 Nov 2019

Time on role 1 month, 21 days

CHARNOCK, Stephen John

Secretary

RESIGNED

Assigned on 16 Sep 1993

Resigned on 01 Jul 1996

Time on role 2 years, 9 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRAVEL DOCUMENT SERVICE.


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