TRAVELTAINMENT (UK) LTD
CHATHAM ACCESS E-MEDIA LIMITED WORLDOF.NET LIMITED FIRSTMOUNT LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 03431973
Status Liquidation
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 11 November 2016; Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of TRAVELTAINMENT (UK) LTD are www.traveltainmentuk.co.uk, and www.traveltainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Traveltainment Uk Ltd is a Private Limited Company. The company registration number is 03431973. Traveltainment Uk Ltd has been working since 10 September 1997. The present status of the company is Liquidation. The registered address of Traveltainment Uk Ltd is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . LINK, Daniela is a Director of the company. STEFFENS, Bernhard Alois is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KERSLEY, Alan Peter has been resigned. Secretary KERSLEY, Mariad has been resigned. Secretary MCKEE, Colin has been resigned. Secretary POPE, Bernard John has been resigned. Secretary PURNELL, Linda has been resigned. Secretary TIPPING, Barry has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURFORD, Diana Pauline has been resigned. Director BURFORD, Ronald Albert has been resigned. Director KALT BOWINKELMANN, Michael has been resigned. Director KERSLEY, Alan Peter has been resigned. Director MARKLAND, Paul has been resigned. Director MCKEE, Colin has been resigned. Director NICHOLSON, Andrew has been resigned. Director PETERSEN, Everardus Cornelis has been resigned. Director POPE, Bernard John has been resigned. Director STEELE, David John has been resigned. Director TIPPING, Barry has been resigned. The company operates in "Other software publishing".


Current Directors

Director
LINK, Daniela
Appointed Date: 01 December 2014
58 years old
Director
STEFFENS, Bernhard Alois
Appointed Date: 01 December 2014
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 September 1997
Appointed Date: 10 September 1997
Secretary
KERSLEY, Alan Peter
Resigned: 11 September 2008
Appointed Date: 23 November 2005
Secretary
KERSLEY, Mariad
Resigned: 31 October 2001
Appointed Date: 10 September 1997
Secretary
MCKEE, Colin
Resigned: 20 November 2003
Appointed Date: 31 October 2001
Secretary
POPE, Bernard John
Resigned: 25 February 2004
Appointed Date: 20 November 2003
Secretary
PURNELL, Linda
Resigned: 31 August 2012
Appointed Date: 15 September 2008
Secretary
TIPPING, Barry
Resigned: 23 November 2005
Appointed Date: 25 February 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 10 September 1997
Director
BURFORD, Diana Pauline
Resigned: 23 November 2005
Appointed Date: 07 November 2003
77 years old
Director
BURFORD, Ronald Albert
Resigned: 23 November 2005
Appointed Date: 20 November 2003
79 years old
Director
KALT BOWINKELMANN, Michael
Resigned: 31 March 2009
Appointed Date: 01 December 2006
61 years old
Director
KERSLEY, Alan Peter
Resigned: 11 September 2008
Appointed Date: 10 September 1997
67 years old
Director
MARKLAND, Paul
Resigned: 23 November 2005
Appointed Date: 20 November 2003
74 years old
Director
MCKEE, Colin
Resigned: 31 May 2012
Appointed Date: 30 October 1998
67 years old
Director
NICHOLSON, Andrew
Resigned: 31 October 2012
Appointed Date: 22 August 2008
57 years old
Director
PETERSEN, Everardus Cornelis
Resigned: 01 December 2014
Appointed Date: 31 August 2012
52 years old
Director
POPE, Bernard John
Resigned: 25 February 2004
Appointed Date: 20 November 2003
59 years old
Director
STEELE, David John
Resigned: 01 December 2014
Appointed Date: 31 August 2012
72 years old
Director
TIPPING, Barry
Resigned: 23 November 2005
Appointed Date: 25 February 2004
63 years old

TRAVELTAINMENT (UK) LTD Events

18 Jan 2017
Liquidators' statement of receipts and payments to 11 November 2016
18 Dec 2015
Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 December 2015
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
15 Dec 2015
Declaration of solvency
...
... and 94 more events
26 Oct 1997
New director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
10 Sep 1997
Incorporation

TRAVELTAINMENT (UK) LTD Charges

6 December 2005
Charge of deposit
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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