TRAVEL DOCUMENT SERVICE
Status | DISSOLVED |
Company No. | 00289158 |
Category | |
Incorporated | 14 Jun 1934 |
Age | 89 years, 10 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 03 Oct 2023 |
Years | 6 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 Day | 31 December |
Next due date | |
Next made up | |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | |
Made up to | 31 Dec 2022 |
Type | Dormant |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
1992-01-14 | TRAVEL DOCUMENT SERVICE |
1934-06-14 | LEADENHALL INVESTMENTS & FINANCE LIMITED |
People
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Nov 2019
Current time on role 4 years, 5 months, 8 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 2 months, 21 days
Director
Company Director
ACTIVEAssigned on 05 Jan 2017
Current time on role 7 years, 3 months, 24 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 21 Nov 2019
Time on role 1 month, 21 days
Secretary
RESIGNEDAssigned 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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