Dissolved 2017-01-24
Company Information for E TRAVEL INSURANCE SERVICES LIMITED
BASINGSTOKE, HAMPSHIRE, RG21 4EA,
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Company Registration Number
05557458
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
E TRAVEL INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | |
Company Number | 05557458 | |
---|---|---|
Date formed | 2005-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 01:51:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE HAMMOND |
||
MARK FALCON MILLAR |
||
GILLIAN PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SCOTT |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
JOHN DAVIES |
Company Secretary | ||
JOHN ROBERT CHRISTIAN YOUNG |
Director | ||
MICHAEL EDWARD BARRY |
Director | ||
MICHAEL EDWARD BARRY |
Company Secretary | ||
ANDREW WILLIAM JOHN LAWRENCE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA PIK CO LIMITED | Director | 2016-09-14 | CURRENT | 2013-10-24 | Converted / Closed | |
AA J QUARTZ LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-01-24 | |
DRAKEFIELD SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2014-12-16 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2014-12-16 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2014-12-16 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2014-12-16 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2014-12-16 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2014-12-16 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2014-12-16 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA ASSISTANCE LIMITED | Director | 2014-12-16 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AMERICAN PIZZA COMPANY LIMITED(THE) | Director | 2013-01-28 | CURRENT | 1987-01-19 | Dissolved 2013-11-05 | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
BREAKDOWN HERO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2016-04-30 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2016-04-30 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2016-04-30 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2016-04-30 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2016-04-30 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA PIK CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-24 | Converted / Closed | |
DRAKEFIELD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2016-04-30 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AA BOND CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-06-25 | Active | |
AA CORPORATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-06-24 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2004-04-26 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-09 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AA BRAND MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2013-07-10 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-03-31 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-08 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1989-08-14 | Active | |
AA ROAD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2002-05-27 | Active | |
AA ACQUISITION CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active | |
AA SENIOR CO LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2016-04-30 | CURRENT | 1985-08-06 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2016-04-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 1992-07-21 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1996-08-08 | Active | |
AA MID CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-03-30 | Active | |
ARCANAVISION LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
ANNOTATION | Part Rectified | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 | |
CH01 | DIRECTORS CHANGE OF PARTICULARS GILLIAN PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE ZAWADA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 08/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART MICHAEL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 25/10/2007 TO 31/01/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 25/10/2008 TO 31/01/2009 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: WEST WING 6 MILES GRAY ROAD BASILDON ESSEX SS14 3GD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 25/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: WEST WING MILES GRAY ROAD BASILDON ESSEX SS14 3GD | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E TRAVEL INSURANCE SERVICES LIMITED
Cash Bank In Hand | 2012-02-01 | £ 1 |
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Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E TRAVEL INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |