OTC TRAVEL MANAGEMENT LIMITED
WOKINGHAM THE UK TRAVEL AGENT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 02626019
Status Liquidation
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, UK, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six 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 21 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 OTC TRAVEL MANAGEMENT LIMITED are www.otctravelmanagement.co.uk, and www.otc-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Otc Travel Management Limited is a Private Limited Company. The company registration number is 02626019. Otc Travel Management Limited has been working since 02 July 1991. The present status of the company is Liquidation. The registered address of Otc Travel Management Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Uk 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 BISLA, Balbir Kelly has been resigned. Secretary CORBOULD-WARREN, Patricia Joanne has been resigned. Secretary HOPWOOD, Peter John has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary PALMER, Robin Mark 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 CORBETT, Geoffrey Edward Hall has been resigned. Director CORBOULD-WARREN, John Edward Kirkland has been resigned. Director CORBOULD-WARREN, Patricia Joanne has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director FALKNER, Robert Edward has been resigned. Director FERGUSON JONES, Martyn 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 NELSON, Catherine Margaret has been resigned. Director ROSS, Martha Roberts 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 WATKINS, Simon Andrew has been resigned. The company operates in "Non-trading company".


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
BISLA, Balbir Kelly
Resigned: 28 October 2005
Appointed Date: 01 November 2004
Secretary
CORBOULD-WARREN, Patricia Joanne
Resigned: 30 November 1995
Secretary
HOPWOOD, Peter John
Resigned: 17 December 1998
Appointed Date: 17 May 1996
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
PALMER, Robin Mark
Resigned: 10 January 2001
Appointed Date: 17 December 1998
Secretary
WATKINS, Simon Andrew
Resigned: 01 November 2004
Appointed Date: 27 May 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 10 January 2001
Director
BEVAN, John Constantine
Resigned: 15 October 2008
Appointed Date: 31 July 2007
59 years old
Director
CORBETT, Geoffrey Edward Hall
Resigned: 17 December 1998
Appointed Date: 17 May 1996
85 years old
Director
CORBOULD-WARREN, John Edward Kirkland
Resigned: 30 November 1995
83 years old
Director
CORBOULD-WARREN, Patricia Joanne
Resigned: 30 November 1995
72 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 24 September 2014
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
FALKNER, Robert Edward
Resigned: 28 October 2002
Appointed Date: 10 January 2001
77 years old
Director
FERGUSON JONES, Martyn
Resigned: 27 March 2000
Appointed Date: 20 October 1992
80 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 25 February 2005
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: 01 November 2004
76 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 01 May 1996
61 years old
Director
JUDD, Alan
Resigned: 15 April 2002
Appointed Date: 17 December 1998
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
NELSON, Catherine Margaret
Resigned: 02 March 2015
Appointed Date: 26 October 2012
47 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
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
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 01 November 2004
61 years old

OTC TRAVEL MANAGEMENT LIMITED Events

21 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 21 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 166 more events
18 Jul 1991
New director appointed
15 Jul 1991
Secretary resigned
15 Jul 1991
Director resigned
15 Jul 1991
Registered office changed on 15/07/91 from: the company store LTD harrington chambers 26 north john street liverpool L2 9RP
02 Jul 1991
Incorporation

OTC TRAVEL MANAGEMENT LIMITED Charges

16 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 6 January 1999
Persons entitled: Travelcoast Limited
Description: Fixed and floating charges over the undertaking and all…

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