Company Information for

TRAVEL WELFARE LTD

TRUSOLV LIMITED, GROVE HOUSE, MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,

Company Registration Number

07683071

Private Limited Company

Liquidation

About Travel Welfare Ltd

TRAVEL WELFARE LTD was founded on 2011-06-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Travel Welfare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRAVEL WELFARE LTD
Legal Registered Office
TRUSOLV LIMITED
GROVE HOUSE, MERIDIANS CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in RH16

Filing Information

Company Number07683071
Date formed2011-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2020
Account next due31/07/2022
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-06 23:35:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Terence Clowes Director DIRECTOR 2014-06-04 ENGLAND
Stuart Fullarton Director CONSULTANT 2011-06-27 ENGLAND
David Mills Director CONSULTANT 2011-06-27 UNITED KINGDOM
Gary Martin Thorneycroft Director DIRECTOR 2014-06-04 ENGLAND
James Sterry Wyatt Director DIRECTOR 2012-06-27 ENGLAND
Margaret Wyatt Director DIRECTOR 2012-10-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Lock Director 2012-06-27 2012-10-05

Related Directorships for Ian Terence Clowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Terence Clowes PCT SUPPORT SERVICES LTDDirector 2013-12-24 CURRENT 2013-12-24 Dissolved 2017-09-19
Ian Terence Clowes CHANGE ACCOUNT LIMITEDDirector 2013-12-18 CURRENT 2013-03-01 Liquidation
Ian Terence Clowes LENLYN PREPAID CARDS LIMITEDDirector 2012-11-15 CURRENT 2012-10-10 Dissolved 2018-01-23
Ian Terence Clowes I C EXECUTIVE LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active

Related Directorships for Stuart Fullarton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Fullarton ALCH3MIST MEDIA LIMITEDDirector 2011-03-08 CURRENT 2009-10-30 Active - Proposal to Strike off

Related Directorships for Gary Martin Thorneycroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Martin Thorneycroft JONES FOOD COMPANY LIMITEDDirector 2018-05-01 CURRENT 2016-11-30 Active
Gary Martin Thorneycroft CORP.VISION LTDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
Gary Martin Thorneycroft PAYMENT.VISION LTDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
Gary Martin Thorneycroft CARD.VISION LTDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
Gary Martin Thorneycroft PAYMENT CLOUD HOLDINGS LTDDirector 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
Gary Martin Thorneycroft PAYMENT CLOUD TECHNOLOGIES LTDDirector 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
Gary Martin Thorneycroft YORK HOLIDAY RENTALS LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active
Gary Martin Thorneycroft RHODIUM CAPITAL LTDDirector 2012-07-31 CURRENT 2012-07-31 Active
Gary Martin Thorneycroft POSTILION CAPITAL LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Active
Gary Martin Thorneycroft PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITEDDirector 2008-09-08 CURRENT 2008-09-08 Liquidation
Gary Martin Thorneycroft PAYMENT CARD TECHNOLOGIES (UK) LTDDirector 2008-08-28 CURRENT 2004-02-06 Dissolved 2016-10-11
Gary Martin Thorneycroft CARPE DIEM GROUP HOLDINGS LIMITEDDirector 2008-03-04 CURRENT 2008-02-19 Dissolved 2016-12-05
Gary Martin Thorneycroft CULVERDEN PROPERTIES LIMITEDDirector 2006-05-27 CURRENT 2006-05-22 Dissolved 2017-03-07
Gary Martin Thorneycroft SOLAR VENDING LIMITEDDirector 2004-01-29 CURRENT 2004-01-16 Dissolved 2014-07-15
Gary Martin Thorneycroft THE BEST GARDEN TOOLS LIMITEDDirector 2004-01-14 CURRENT 2003-12-10 Dissolved 2014-07-08
Gary Martin Thorneycroft REAL TIME ACCOUNTING LTDDirector 2002-08-05 CURRENT 2002-08-05 Active

Related Directorships for James Sterry Wyatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Sterry Wyatt ACEFLY LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Active
James Sterry Wyatt MERIDIAN INVESTMENTS LIMITEDDirector 2012-05-31 CURRENT 2011-10-25 Dissolved 2015-12-07
James Sterry Wyatt HEXIWEB LIMITEDDirector 2011-10-11 CURRENT 2011-08-18 Dissolved 2014-08-14
James Sterry Wyatt AV8 CONSULTANTS LTDDirector 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-07-11