TRAVEL DOCUMENT SERVICE
HARROW

Hellopages » Greater London » Harrow » HA2 7JW
Company number 00289158
Status Active
Incorporation Date 14 June 1934
Company Type Private Unlimited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of TRAVEL DOCUMENT SERVICE are www.traveldocument.co.uk, and www.travel-document.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Travel Document Service is a Private Unlimited Company. The company registration number is 00289158. Travel Document Service has been working since 14 June 1934. The present status of the company is Active. The registered address of Travel Document Service is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. SMITH, Stuart John is a Director of the company. SUTTERS, Charles Alexander is a Director of the company. Secretary CHARNOCK, Stephen John has been resigned. Secretary HARPER, David Andrew has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BALLINGALL, Robert David has been resigned. Director BALLINGALL, Robert David has been resigned. Director BATY, John Clifford has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director COLLINS, Paul Robert has been resigned. Director COLLINS, Paul Robert has been resigned. Director DYSON, Ian has been resigned. Director FROST, Ronald Edwin has been resigned. Director GEORGE, Peter Michael has been resigned. Director JARVIS, David William has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MORISON, Andrew Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director SHAH, Snehal has been resigned. Director SMITH, Michael Edward has been resigned. Director STOCK, John Patrick has been resigned. Director TIBBLE, David Charles has been resigned. Director TURNER, Philip Haydn has been resigned. Director TURNER, Philip Haydn has been resigned. Director WALLACE, Brian Godman has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 June 2001

Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old

Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Director
SUTTERS, Charles Alexander
Appointed Date: 05 January 2017
45 years old

Resigned Directors

Secretary
CHARNOCK, Stephen John
Resigned: 01 July 1996
Appointed Date: 16 September 1993

Secretary
HARPER, David Andrew
Resigned: 16 September 1993

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996

Secretary
NOBLE, Michael Jeremy
Resigned: 30 September 1996
Appointed Date: 01 July 1996

Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old

Director
BALLINGALL, Robert David
Resigned: 23 February 2006
Appointed Date: 24 May 1999
70 years old

Director
BALLINGALL, Robert David
Resigned: 19 October 1998
Appointed Date: 23 August 1996
70 years old

Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old

Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 12 October 2001
56 years old

Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old

Director
COLLINS, Paul Robert
Resigned: 01 October 2010
Appointed Date: 24 May 1999
75 years old

Director
COLLINS, Paul Robert
Resigned: 19 October 1998
Appointed Date: 01 July 1996
75 years old

Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 10 May 1999
63 years old

Director
FROST, Ronald Edwin
Resigned: 18 January 1993
89 years old

Director
GEORGE, Peter Michael
Resigned: 31 August 2000
Appointed Date: 19 October 1998
82 years old

Director
JARVIS, David William
Resigned: 10 May 1999
Appointed Date: 19 October 1998
78 years old

Director
MCLACHLAN, Neil Andrew
Resigned: 01 July 1996
Appointed Date: 01 September 1994
65 years old

Director
MORISON, Andrew Gordon
Resigned: 01 July 1996
Appointed Date: 31 December 1992
87 years old

Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 October 2010
68 years old

Director
ROBERTS, Peter David Thatcher
Resigned: 31 December 1992
91 years old

Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old

Director
SMITH, Michael Edward
Resigned: 31 March 1999
Appointed Date: 19 October 1998
79 years old

Director
STOCK, John Patrick
Resigned: 01 July 1996
Appointed Date: 18 January 1993
81 years old

Director
TIBBLE, David Charles
Resigned: 01 July 1996
Appointed Date: 03 May 1995
73 years old

Director
TURNER, Philip Haydn
Resigned: 30 December 2016
Appointed Date: 24 May 1999
63 years old

Director
TURNER, Philip Haydn
Resigned: 19 October 1998
Appointed Date: 01 July 1996
63 years old

Director
WALLACE, Brian Godman
Resigned: 23 February 2006
Appointed Date: 01 July 1996
71 years old

Director
WAY, Mark Jonathan
Resigned: 12 October 2001
Appointed Date: 10 September 1999
54 years old

Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old

TRAVEL DOCUMENT SERVICE Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
06 Jan 2017
Appointment of Charles Alexander Sutters as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Philip Haydn Turner as a director on 30 December 2016
...
... and 175 more events
18 Mar 1988
Full accounts made up to 30 June 1987

18 Mar 1988
Return made up to 07/12/87; full list of members

14 Feb 1987
Full accounts made up to 30 June 1986

14 Feb 1987
Return made up to 08/12/86; full list of members

13 May 1986
Full accounts made up to 30 June 1985