THE TRAVEL DEPARTMENT LTD
BARNET

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Company number 05948197
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address SUITE 3B2 NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-10-12 GBP 30,000 . The most likely internet sites of THE TRAVEL DEPARTMENT LTD are www.thetraveldepartment.co.uk, and www.the-travel-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Travel Department Ltd is a Private Limited Company. The company registration number is 05948197. The Travel Department Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of The Travel Department Ltd is Suite 3b2 Northside House Mount Pleasant Barnet En4 9eb. . FLEMING, Patrick Robnett Brandon is a Secretary of the company. HAUGH, Robert is a Director of the company. MEEHAN, Damien is a Director of the company. ZIMMERMAN, Sara Yvonne is a Director of the company. Secretary FLEMING, Patrick Robnett Brandon has been resigned. Secretary MEEHAN, Damien has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALFE, Joseph has been resigned. Director BREEN, Brendan has been resigned. Director FLEMING, Patrick Robnett Brandon has been resigned. Director FLEMING, Rechenda Jane has been resigned. Director WILLIAMSON, Tim Christian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FLEMING, Patrick Robnett Brandon
Appointed Date: 27 August 2015

Director
HAUGH, Robert
Appointed Date: 01 November 2006
55 years old

Director
MEEHAN, Damien
Appointed Date: 31 December 2014
47 years old

Director
ZIMMERMAN, Sara Yvonne
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
FLEMING, Patrick Robnett Brandon
Resigned: 27 August 2015
Appointed Date: 27 September 2006

Secretary
MEEHAN, Damien
Resigned: 27 August 2015
Appointed Date: 27 August 2015

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Director
BALFE, Joseph
Resigned: 10 July 2012
Appointed Date: 01 November 2006
68 years old

Director
BREEN, Brendan
Resigned: 31 December 2014
Appointed Date: 15 March 2013
50 years old

Director
FLEMING, Patrick Robnett Brandon
Resigned: 18 December 2008
Appointed Date: 27 September 2006
55 years old

Director
FLEMING, Rechenda Jane
Resigned: 18 December 2008
Appointed Date: 27 September 2006
56 years old

Director
WILLIAMSON, Tim Christian
Resigned: 15 March 2013
Appointed Date: 10 July 2012
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

THE TRAVEL DEPARTMENT LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
  • GBP 30,000

06 Sep 2016
First Gazette notice for compulsory strike-off
27 Aug 2015
Termination of appointment of Damien Meehan as a secretary on 27 August 2015
...
... and 58 more events
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed;new director appointed
27 Sep 2006
Incorporation

THE TRAVEL DEPARTMENT LTD Charges

5 February 2007
Charge on deposit
Delivered: 12 February 2007
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 60601844 opened in the name of the company…