TRAVEL DOCUMENT SERVICE
| Status | DISSOLVED |
| Company No. | 00289158 |
| Category | |
| Incorporated | 14 Jun 1934 |
| Age | 89 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 7 months, 13 days |
SUMMARY
TRAVEL DOCUMENT SERVICE is an dissolved with number 00289158. It was incorporated 89 years, 11 months, 2 days ago, on 14 June 1934 and it was dissolved 7 months, 13 days ago, on 03 October 2023. The company address is 3rd Floor One New Change, London, EC4M 9AF, United Kingdom.
People
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Nov 2019
Current time on role 4 years, 5 months, 25 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 3 months, 8 days
Director
Company Director
ACTIVEAssigned on 05 Jan 2017
Current time on role 7 years, 4 months, 11 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
Secretary
RESIGNEDAssigned on
Resigned on 16 Sep 1993
Time on role 30 years, 8 months
Secretary
RESIGNEDAssigned on 30 Sep 1996
Resigned on 04 Jun 2001
Time on role 4 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on 01 Jul 1996
Resigned on 30 Sep 1996
Time on role 2 months, 29 days
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Jun 2001
Resigned on 30 Sep 2019
Time on role 18 years, 3 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jun 2012
Resigned on 18 Apr 2014
Time on role 1 year, 10 months, 17 days
Director
Tax Accountant
RESIGNEDAssigned on 24 May 1999
Resigned on 23 Feb 2006
Time on role 6 years, 8 months, 30 days
Director
Tax Accountant
RESIGNEDAssigned on 23 Aug 1996
Resigned on 19 Oct 1998
Time on role 2 years, 1 month, 27 days
Director
Group Financial Controller
RESIGNEDAssigned on 03 Feb 2005
Resigned on 16 Mar 2009
Time on role 4 years, 1 month, 13 days
Director
Group General Counsel
RESIGNEDAssigned on 16 Apr 2018
Resigned on 04 Jun 2018
Time on role 1 month, 18 days
Director
Accountant
RESIGNEDAssigned on 12 Oct 2001
Resigned on 03 Feb 2005
Time on role 3 years, 3 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 18 Apr 2014
Resigned on 15 Jul 2016
Time on role 2 years, 2 months, 27 days
Director
Taxation Manager
RESIGNEDAssigned on 24 May 1999
Resigned on 01 Oct 2010
Time on role 11 years, 4 months, 7 days
Director
Taxation Manager
RESIGNEDAssigned on 01 Jul 1996
Resigned on 19 Oct 1998
Time on role 2 years, 3 months, 18 days
Director
Accountant
RESIGNEDAssigned on 10 May 1999
Resigned on 10 Sep 1999
Time on role 4 months
Director
Chairman
RESIGNEDAssigned on
Resigned on 18 Jan 1993
Time on role 31 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 31 Aug 2000
Time on role 1 year, 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 10 May 1999
Time on role 6 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Jul 2016
Resigned on 16 Apr 2018
Time on role 1 year, 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Sep 1994
Resigned on 01 Jul 1996
Time on role 1 year, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 1992
Resigned on 01 Jul 1996
Time on role 3 years, 6 months
Director
Chartered Secretary
RESIGNEDAssigned on 01 Oct 2010
Resigned on 31 May 2012
Time on role 1 year, 8 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2016
Resigned on 06 Mar 2017
Time on role 8 months, 23 days
Director
Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 31 Mar 1999
Time on role 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 18 Jan 1993
Resigned on 01 Jul 1996
Time on role 3 years, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on 03 May 1995
Resigned on 01 Jul 1996
Time on role 1 year, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on 24 May 1999
Resigned on 30 Dec 2016
Time on role 17 years, 7 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 19 Oct 1998
Time on role 2 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 23 Feb 2006
Time on role 9 years, 7 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Sep 1999
Resigned on 12 Oct 2001
Time on role 2 years, 1 month, 2 days
Director
Group Financial Controller
RESIGNEDAssigned on 16 Mar 2009
Resigned on 13 Jun 2016
Time on role 7 years, 2 months, 28 days
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