ONLINE TRAVEL CORPORATION LIMITED
WOKINGHAM OTCTRAVEL.COM PLC

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03907266
Status Liquidation
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration two hundred 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 Berkshire RG41 5TS on 20 February 2017; Liquidators statement of receipts and payments to 6 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 4 January 2016. The most likely internet sites of ONLINE TRAVEL CORPORATION LIMITED are www.onlinetravelcorporation.co.uk, and www.online-travel-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Online Travel Corporation Limited is a Private Limited Company. The company registration number is 03907266. Online Travel Corporation Limited has been working since 11 January 2000. The present status of the company is Liquidation. The registered address of Online Travel Corporation Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire 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 LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BEVAN, John Constantine has been resigned. Director BLUTINGER, Elan has been resigned. Director BULLMAN, Nicholas Patrick Baudouin has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director EKKESHIS, Andreas Stylianou has been resigned. Director FALKNER, Robert Edward has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOFFSTETTER, Patrick, Mr has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director JUDD, Alan has been resigned. Director KAMM, Edmund John has been resigned. Director LINDSAY, Iain Dixon has been resigned. Director MCCAIG, Ian has been resigned. Director MCDONALD, Robert James has been resigned. Director NELSON, Catherine Margaret has been resigned. Director PEARCE, Jonathan Peter has been resigned. Director ROSS, Martha Roberts has been resigned. Director SAXE-COBURG, Kyril has been resigned. Director SIMPKINS, Mark Philip has been resigned. Director TASSONE, Damon Price has been resigned. Director THOMPSON, Simon John has been resigned. Director ZANZOTTO, Tommaso has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 26 October 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 27 May 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 11 January 2000
Director
BEVAN, John Constantine
Resigned: 15 October 2008
Appointed Date: 31 July 2007
59 years old
Director
BLUTINGER, Elan
Resigned: 30 April 2004
Appointed Date: 28 June 2000
70 years old
Director
BULLMAN, Nicholas Patrick Baudouin
Resigned: 26 March 2003
Appointed Date: 08 May 2000
61 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 September 2014
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
EKKESHIS, Andreas Stylianou
Resigned: 28 October 2005
Appointed Date: 23 March 2000
79 years old
Director
FALKNER, Robert Edward
Resigned: 28 October 2002
Appointed Date: 11 April 2000
77 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 05 May 2004
57 years old
Director
HOFFSTETTER, Patrick, Mr
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 05 May 2004
76 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 11 January 2000
61 years old
Director
JUDD, Alan
Resigned: 20 March 2002
Appointed Date: 11 January 2000
81 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 28 October 2005
55 years old
Director
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 26 November 2010
61 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 25 February 2005
59 years old
Director
MCDONALD, Robert James
Resigned: 28 October 2005
Appointed Date: 17 October 2000
60 years old
Director
NELSON, Catherine Margaret
Resigned: 02 March 2015
Appointed Date: 26 October 2012
47 years old
Director
PEARCE, Jonathan Peter
Resigned: 11 January 2000
Appointed Date: 11 January 2000
68 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
SAXE-COBURG, Kyril
Resigned: 20 March 2002
Appointed Date: 17 October 2000
61 years old
Director
SIMPKINS, Mark Philip
Resigned: 03 September 2004
Appointed Date: 28 October 2002
60 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 28 October 2005
53 years old
Director
THOMPSON, Simon John
Resigned: 30 September 2009
Appointed Date: 31 October 2008
59 years old
Director
ZANZOTTO, Tommaso
Resigned: 30 April 2004
Appointed Date: 02 February 2001
84 years old
Director
MH DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

ONLINE TRAVEL CORPORATION LIMITED Events

20 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
07 Feb 2017
Liquidators statement of receipts and payments to 6 December 2016
04 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 4 January 2016
30 Dec 2015
Declaration of solvency
30 Dec 2015
Appointment of a voluntary liquidator
...
... and 190 more events
10 Mar 2000
Certificate of authorisation to commence business and borrow
10 Mar 2000
Application to commence business
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
11 Jan 2000
Incorporation

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