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Home > England & Wales Companies > FIRST SERVICE CORPORATE TRAVEL LIMITED
Company Information for

FIRST SERVICE CORPORATE TRAVEL LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
02929491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Service Corporate Travel Ltd
FIRST SERVICE CORPORATE TRAVEL LIMITED was founded on 1994-05-16 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". First Service Corporate Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST SERVICE CORPORATE TRAVEL LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 02929491
Company ID Number 02929491
Date formed 1994-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-06 17:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SERVICE CORPORATE TRAVEL LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Company Officers of FIRST SERVICE CORPORATE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
PAULINE CAROLE COMER
Company Secretary 2005-03-12
IAN LUCAS
Director 2005-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MARTIN ATTREE
Company Secretary 1995-05-16 2005-03-12
MICHELLE ANNE KING
Director 1994-05-16 2005-03-12
ROBERT CONWAY
Nominated Secretary 1994-05-16 1995-05-16
GRAHAM MICHAEL COWAN
Nominated Director 1994-05-16 1995-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE CAROLE COMER FRAMECLAD STRUCTURES LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active
PAULINE CAROLE COMER RED SEVEN LIMITED Company Secretary 2006-05-01 CURRENT 2000-04-17 Active - Proposal to Strike off
PAULINE CAROLE COMER RED SEVEN VENUES LIMITED Company Secretary 2006-05-01 CURRENT 2000-04-17 Active - Proposal to Strike off
PAULINE CAROLE COMER BARGAIN TRAVEL BUREAU LIMITED Company Secretary 2005-03-12 CURRENT 1983-04-11 Liquidation
PAULINE CAROLE COMER SAINT OR SINNER LIMITED Company Secretary 2004-11-11 CURRENT 2001-12-03 Dissolved 2017-02-07
PAULINE CAROLE COMER FOXY CHICKS LIMITED Company Secretary 2004-11-11 CURRENT 2000-11-22 Dissolved 2017-02-07
PAULINE CAROLE COMER DISCO DECKER LIMITED Company Secretary 2004-11-11 CURRENT 2000-11-22 Dissolved 2017-02-07
PAULINE CAROLE COMER THE GIRLIE SHOW LIMITED Company Secretary 2004-11-11 CURRENT 2003-01-09 Dissolved 2017-05-16
PAULINE CAROLE COMER RED SEVEN TRAVEL LIMITED Company Secretary 2004-11-11 CURRENT 2000-11-22 Active - Proposal to Strike off
PAULINE CAROLE COMER RED 7 TRAVEL LIMITED Company Secretary 2004-11-11 CURRENT 2000-11-22 Active - Proposal to Strike off
PAULINE CAROLE COMER RED SEVEN LEISURE LIMITED Company Secretary 2003-12-22 CURRENT 1997-11-13 Active - Proposal to Strike off
PAULINE CAROLE COMER FAIRSWIFT LIMITED Company Secretary 1995-11-24 CURRENT 1991-03-13 Active
IAN LUCAS ECLIPSE LEISURE LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
IAN LUCAS BARGAIN TRAVEL BUREAU LIMITED Director 2005-03-12 CURRENT 1983-04-11 Liquidation
IAN LUCAS THE GIRLIE SHOW LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2017-05-16
IAN LUCAS SAINT OR SINNER LIMITED Director 2001-12-03 CURRENT 2001-12-03 Dissolved 2017-02-07
IAN LUCAS RED SEVEN INTERACTIVE LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active - Proposal to Strike off
IAN LUCAS PROGETTO OSPITALITA LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
IAN LUCAS RED 7 LEISURE LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 GROUP LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 INTERACTIVE LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 DESIGN LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED SEVEN GROUP LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS FOXY CHICKS LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-02-07
IAN LUCAS DISCO DECKER LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-02-07
IAN LUCAS RED SEVEN TRAVEL LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active - Proposal to Strike off
IAN LUCAS RED 7 TRAVEL LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active - Proposal to Strike off
IAN LUCAS RED SEVEN LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
IAN LUCAS RED SEVEN VENUES LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
IAN LUCAS RED SEVEN LEISURE LIMITED Director 1997-11-13 CURRENT 1997-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-18DS01Application to strike the company off the register
2020-04-16TM02Termination of appointment of Pauline Carole Comer on 2020-04-16
2020-04-09CH01Director's details changed for Mr Ian Lucas on 2020-04-09
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2019-02-28
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-11AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2010-04-30
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-05-28363aReturn made up to 30/04/09; full list of members
2009-05-27288cSecretary's change of particulars / pauline comer / 01/03/2009
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE COMER / 10/04/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-03225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/09/2007
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-18363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-23225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-13363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-09-06363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-03-16ELRESS252 DISP LAYING ACC 11/03/98
1998-03-16ELRESS366A DISP HOLDING AGM 11/03/98
1998-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/97
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-12363aRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/08/96
1996-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-07363aRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-20287REGISTERED OFFICE CHANGED ON 20/06/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-06-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-24363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST SERVICE CORPORATE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST SERVICE CORPORATE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST SERVICE CORPORATE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SERVICE CORPORATE TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of FIRST SERVICE CORPORATE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SERVICE CORPORATE TRAVEL LIMITED
Trademarks
We have not found any records of FIRST SERVICE CORPORATE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST SERVICE CORPORATE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST SERVICE CORPORATE TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIRST SERVICE CORPORATE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SERVICE CORPORATE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST SERVICE CORPORATE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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