Dissolved
Dissolved 2016-01-05
Company Information for THE INCENTIVE TRAVEL CONSULTANCY LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
|
Company Registration Number
02271755
Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | |
---|---|
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | |
Legal Registered Office | |
MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 02271755 | |
---|---|---|
Date formed | 1988-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-24 13:36:52 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN HOCKEN |
||
SEBASTIEN RAYMOND DE TRAMASURE |
||
SEBASTIEN DESIRE PAUL GODET |
||
SUSAN ANN HOCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MURRAY SYLVESTER |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
JOHN DERRICK |
Director | ||
JOHN WILLIAM LAWSON |
Director | ||
JOHN WILLIAM LAWSON |
Company Secretary | ||
NICOLA JANE PEACHAM |
Company Secretary | ||
MAUREEN WADSWORTH |
Company Secretary | ||
SANDRA MOIRA BOWERS |
Company Secretary | ||
JOHN DERRICK |
Director | ||
JAYNE ANNE WEEDEN |
Company Secretary | ||
HARCOURT REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTRAVEL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
SODEXO CIRCLES U.K LIMITED | Director | 2014-11-21 | CURRENT | 2004-09-28 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
PLUXEE UK LTD | Director | 2012-09-04 | CURRENT | 1992-01-23 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2004-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2014-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2004-11-21 | CURRENT | 1973-01-09 | Active | |
GRANGE RESIDENTS COMPANY LIMITED(THE) | Director | 2018-03-20 | CURRENT | 1963-07-03 | Active | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-18 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-18 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2005-02-08 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Director | 2003-04-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2003-04-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2000-02-17 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
AP01 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER | |
AP01 | DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O MOTIVCOM PLC, ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERRICK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOZKEN / 16/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O MOTIVCOM PLC ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE MTM BUILDING, THE TERRACE SUNNINGHILL ASCOT, BERKS SL5 9NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE INCENTIVE TRAVEL CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |