LM TRAVEL SERVICES LIMITED
WOKINGHAM TRAVELOCITY.CO.UK LTD AIR TICKETS DIRECT LIMITED TRAVELOCITY.CO.UK LTD

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 03007698
Status Liquidation
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Liquidators statement of receipts and payments to 17 December 2016; Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016. The most likely internet sites of LM TRAVEL SERVICES LIMITED are www.lmtravelservices.co.uk, and www.lm-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lm Travel Services Limited is a Private Limited Company. The company registration number is 03007698. Lm Travel Services Limited has been working since 09 January 1995. The present status of the company is Liquidation. The registered address of Lm Travel Services Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . LAKHANI, Bhavna Mahadev is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary COLE, James Richard has been resigned. Secretary CRESSWELL, Debbie has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WINGFIELD, Tim Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Robert Edward has been resigned. Director COLE, James Richard has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director HARPER, Charlotte has been resigned. Director HAUKE, Dirk has been resigned. Director KAMM, Edmund John has been resigned. Director LAVENDER, Jeffrey Allen has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director MILLER, Mark K has been resigned. Director NICHOLSON, Andrew has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Director VANDEVIER, Barry has been resigned. Director WINGFIELD, Tim Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 01 November 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
62 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
51 years old

Resigned Directors

Secretary
COLE, James Richard
Resigned: 04 September 2003
Appointed Date: 22 August 2001
Secretary
CRESSWELL, Debbie
Resigned: 22 August 2001
Appointed Date: 25 January 1995
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 02 May 2006
Secretary
WINGFIELD, Tim Edward
Resigned: 02 May 2006
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 09 January 1995
Director
BOOTH, Robert Edward
Resigned: 02 March 2015
Appointed Date: 28 February 2002
59 years old
Director
COLE, James Richard
Resigned: 04 September 2003
Appointed Date: 22 August 2001
59 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 August 2011
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
HARPER, Charlotte
Resigned: 23 June 2005
Appointed Date: 04 September 2003
55 years old
Director
HAUKE, Dirk
Resigned: 31 December 2004
Appointed Date: 28 February 2002
60 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 02 August 2006
55 years old
Director
LAVENDER, Jeffrey Allen
Resigned: 31 December 2004
Appointed Date: 22 August 2001
71 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 26 November 2010
66 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 02 August 2006
59 years old
Director
MILLER, Mark K
Resigned: 02 August 2006
Appointed Date: 23 June 2005
60 years old
Director
NICHOLSON, Andrew
Resigned: 06 August 2003
Appointed Date: 25 January 1995
57 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 31 December 2004
54 years old
Director
VANDEVIER, Barry
Resigned: 08 August 2006
Appointed Date: 23 June 2005
55 years old
Director
WINGFIELD, Tim Edward
Resigned: 23 June 2005
Appointed Date: 04 September 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1995
Appointed Date: 09 January 1995

LM TRAVEL SERVICES LIMITED Events

20 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
10 Feb 2017
Liquidators statement of receipts and payments to 17 December 2016
08 Jan 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
...
... and 240 more events
18 Aug 1995
Declaration of satisfaction of mortgage/charge
31 Jul 1995
Ad 29/06/95--------- £ si 40000@1=40000 £ ic 200000/240000
20 Jul 1995
Particulars of mortgage/charge
05 Jul 1995
Nc inc already adjusted 28/06/95
05 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

LM TRAVEL SERVICES LIMITED Charges

13 February 2004
Charge of deposit
Delivered: 21 February 2004
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
22 May 2003
Charge of deposit
Delivered: 7 June 2003
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
28 September 2000
Deed relating to rent deposit
Delivered: 10 October 2000
Status: Satisfied on 13 May 2009
Persons entitled: Klm (UK) Limited
Description: The deposit fund (at present £58,750), being the balance to…
4 July 1995
Charge over credit balances
Delivered: 20 July 1995
Status: Satisfied on 18 August 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
22 June 1995
Charge over credit balances
Delivered: 4 July 1995
Status: Satisfied on 18 August 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £450,000 together with interest accrued now or…
11 May 1995
Rent deposit deed
Delivered: 25 May 1995
Status: Satisfied on 9 July 2013
Persons entitled: Stephen Francis Roche
Description: By way of charge the tenants interest in the deposit…

Similar Companies

LM TRAINING AND CONSULTANCY LIMITED LM TRANSPORT LTD LM TRUSTEES LIMITED LM TYRE AND TUBE MANUFACTORY LIMITED LM UK CONSULTANCY LTD LM UNIVEST LIMITED LM VENTURES LIMITED