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Home > England & Wales Companies > TRAVEL LONDON (MIDDLESEX) LIMITED
Company Information for

TRAVEL LONDON (MIDDLESEX) LIMITED

LONDON, SE1,
Company Registration Number
03792590
Private Limited Company
Dissolved

Dissolved 2014-12-26

Company Overview

About Travel London (middlesex) Ltd
TRAVEL LONDON (MIDDLESEX) LIMITED was founded on 1999-06-21 and had its registered office in London. The company was dissolved on the 2014-12-26 and is no longer trading or active.

Key Data
Company Name
TRAVEL LONDON (MIDDLESEX) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED21/06/2005
WINGS BUSES LIMITED01/04/2004
Filing Information
Company Number 03792590
Date formed 1999-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-12-26
Type of accounts DORMANT
Last Datalog update: 2015-05-12 07:55:46
Primary Source:Companies House
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Company Officers of TRAVEL LONDON (MIDDLESEX) LIMITED

Current Directors
Officer Role Date Appointed
DIANNE ROBINSON
 Company Secretary 2012-12-31
PETER TIMOTHY COATES
 Director 2005-06-17
MICHAEL DAVID HAMPSON
 Director 2013-09-02
MARTIN DAVID HANCOCK
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA LEES
 Company Secretary 2008-09-25 2012-12-31
JENNY CASSON
 Company Secretary 2005-06-17 2008-09-25
NEIL JAMES BARKER
 Director 2005-06-17 2008-04-18
MARTIN DAVID HANCOCK
 Director 2005-06-17 2008-04-18
JOHN HENRY
 Director 2005-06-17 2008-04-18
JOHN PAUL MCGOWAN
 Director 2005-07-15 2008-04-18
RAYMOND O'TOOLE
 Director 2005-06-17 2008-04-18
ADAM CHRISTOPHER WALKER
 Director 2005-06-17 2008-03-26
DENIS WORMWELL
 Director 2006-02-01 2007-04-19
BRIAN MALCOLM JACKSON
 Director 2005-06-17 2006-05-22
ROBERT IAN HODGETTS
 Company Secretary 2004-03-31 2005-06-17
ROBERT IAN HODGETTS
 Director 2004-03-31 2005-06-17
RICHARD TELLING
 Director 2004-03-31 2005-06-17
STEPHEN RICHARD TELLING
 Director 2004-03-30 2005-06-17
WILLIAM GRITT
 Company Secretary 1999-06-21 2004-03-30
ALAN DOUGLAS BOWLES
 Director 1999-06-21 2004-03-30
FREDERICK LESLIE GRITT
 Director 1999-06-21 2004-03-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-21 1999-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-21 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY COATES PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-11-28 CURRENT 1992-01-30 Active
PETER TIMOTHY COATES PORTERBROOK LEASING COMPANY LIMITED Director 2017-11-28 CURRENT 1994-03-21 Active
PETER TIMOTHY COATES PORTERBROOK HOLDINGS II LIMITED Director 2017-11-28 CURRENT 2014-10-06 Active
PETER TIMOTHY COATES PORTERBROOK MAINTENANCE LIMITED Director 2017-11-28 CURRENT 1998-10-28 Active
PETER TIMOTHY COATES PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-11-28 CURRENT 2009-09-03 Active
PETER TIMOTHY COATES PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-11-28 CURRENT 1959-08-14 Active
PETER TIMOTHY COATES PORTERBROOK INVESTMENTS I LIMITED Director 2017-11-28 CURRENT 2008-09-17 Active
PETER TIMOTHY COATES PRENFEX LIMITED Director 2013-07-04 CURRENT 2008-06-04 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED Director 2013-07-04 CURRENT 2001-07-30 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS NORTH EAST LIMITED Director 2013-07-04 CURRENT 2008-12-04 Dissolved 2014-06-30
PETER TIMOTHY COATES WMT LEASING LIMITED Director 2004-12-15 CURRENT 2004-10-12 Dissolved 2016-11-22
PETER TIMOTHY COATES TRAVEL LONDON PROPERTIES LIMITED Director 2003-03-17 CURRENT 2001-12-11 Dissolved 2014-12-25
PETER TIMOTHY COATES THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED Director 2000-03-30 CURRENT 1992-09-10 Dissolved 2016-01-26
PETER TIMOTHY COATES GREYHOUND LUXURY COACHES LIMITED Director 1999-10-20 CURRENT 1990-01-15 Dissolved 2014-06-30
PETER TIMOTHY COATES WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 1999-10-14 CURRENT 1991-07-05 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON TRAVEL LONDON PROPERTIES LIMITED Director 2013-09-02 CURRENT 2001-12-11 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON TRAFALGAR TRAINS LIMITED Director 2013-07-04 CURRENT 2005-10-21 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 2013-07-04 CURRENT 1991-07-05 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED Director 2013-07-04 CURRENT 2001-12-11 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON FLIGHTLINK LIMITED Director 2012-01-30 CURRENT 1943-10-21 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON PRENFEX LIMITED Director 2012-01-30 CURRENT 2008-06-04 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON EUPHEMIA LIMITED Director 2012-01-30 CURRENT 2001-11-13 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED Director 2012-01-30 CURRENT 2001-07-30 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON NATIONAL EXPRESS GUARANTEE COMPANY LIMITED Director 2012-01-30 CURRENT 2004-09-23 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-12 Dissolved 2014-12-26
MICHAEL DAVID HAMPSON NX GROUP LIMITED Director 2012-01-30 CURRENT 1997-07-11 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON NATIONAL EXPRESS NORTH EAST LIMITED Director 2012-01-30 CURRENT 2008-12-04 Dissolved 2014-06-30
MARTIN DAVID HANCOCK NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED Director 2013-09-02 CURRENT 2000-01-12 Dissolved 2014-12-26
MARTIN DAVID HANCOCK GREYHOUND LUXURY COACHES LIMITED Director 2004-09-24 CURRENT 1990-01-15 Dissolved 2014-06-30
MARTIN DAVID HANCOCK TRAVEL LONDON PROPERTIES LIMITED Director 2004-09-24 CURRENT 2001-12-11 Dissolved 2014-12-25
MARTIN DAVID HANCOCK WM TRAVEL LIMITED Director 2004-09-24 CURRENT 1990-08-09 Active
MARTIN DAVID HANCOCK WEST MIDLANDS TRAVEL LIMITED Director 2004-09-24 CURRENT 1991-10-08 Active
MARTIN DAVID HANCOCK W M VENTURES LIMITED Director 2004-09-24 CURRENT 1994-07-18 Active
MARTIN DAVID HANCOCK TRAVEL YOURBUS LIMITED Director 2004-09-24 CURRENT 1994-08-24 Active
MARTIN DAVID HANCOCK TRAVEL DUNDEE LIMITED Director 2004-09-24 CURRENT 1986-04-02 Active - Proposal to Strike off
MARTIN DAVID HANCOCK TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED Director 2004-09-24 CURRENT 1986-02-28 Active
MARTIN DAVID HANCOCK TAYBUS HOLDINGS LIMITED Director 2004-09-24 CURRENT 1989-06-28 Active
MARTIN DAVID HANCOCK TRAVEL BIRMINGHAM LIMITED Director 2004-09-24 CURRENT 1942-08-04 Active - Proposal to Strike off
MARTIN DAVID HANCOCK TRAVEL MERRYHILL LIMITED Director 2004-09-24 CURRENT 1987-12-08 Active
MARTIN DAVID HANCOCK W M PROPERTY HOLDINGS LIMITED Director 2004-09-24 CURRENT 1988-06-03 Active
MARTIN DAVID HANCOCK TRAVEL WM LIMITED Director 2004-09-24 CURRENT 1988-12-15 Active
MARTIN DAVID HANCOCK WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED Director 2004-09-24 CURRENT 1988-12-09 Active
MARTIN DAVID HANCOCK TRAVEL COVENTRY LIMITED Director 2004-09-24 CURRENT 1988-12-16 Active
MARTIN DAVID HANCOCK TRAVEL WEST MIDLANDS LIMITED Director 2004-09-24 CURRENT 1963-10-01 Active
MARTIN DAVID HANCOCK NATIONAL EXPRESS SIZEWELL LIMITED Director 2004-09-24 CURRENT 1985-03-05 Active
MARTIN DAVID HANCOCK PTI WEBSITE LIMITED Director 2002-09-27 CURRENT 1998-06-25 Active - Proposal to Strike off
MARTIN DAVID HANCOCK WEST MIDLANDS TRANSPORT INFORMATION SERVICES LIMITED Director 2000-07-19 CURRENT 2000-06-02 Liquidation

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
2014-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-154.70DECLARATION OF SOLVENCY
2013-10-02AD02SAIL ADDRESS CHANGED FROM: 7 TRITON SQUARE LONDON NW1 3HG UNITED KINGDOM
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD ENGLAND
2013-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-02AP01DIRECTOR APPOINTED MR MARTIN DAVID HANCOCK
2013-09-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID HAMPSON
2013-01-10AP03SECRETARY APPOINTED DIANNE ROBINSON
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-04AR0101/12/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AUDAUDITOR'S RESIGNATION
2011-12-07AR0101/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05RES13SECTION 175 19/07/2011
2011-08-05RES01ADOPT ARTICLES 19/07/2011
2011-08-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-07AR0101/12/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON ENGLAND NW1 3HG ENGLAND
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM THE OLD TRAM GARAGE STANLEY ROAD TWICKENHAM MIDDLESEX TW2 5NP
2009-12-23AR0101/12/09 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009
2009-10-08AD02SAIL ADDRESS CREATED
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-06363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY JENNY CASSON
2008-10-09288aSECRETARY APPOINTED BARBARA LEES
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL BARKER
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENRY
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCGOWAN
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HANCOCK
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288bDIRECTOR RESIGNED
2006-07-03363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-01ELRESS386 DISP APP AUDS 17/06/05
2005-09-01ELRESS366A DISP HOLDING AGM 17/06/05
2005-08-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRAVEL LONDON (MIDDLESEX) 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 TRAVEL LONDON (MIDDLESEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2004-06-03 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2003-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TRAVEL LONDON (MIDDLESEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL LONDON (MIDDLESEX) LIMITED
Trademarks
We have not found any records of TRAVEL LONDON (MIDDLESEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL LONDON (MIDDLESEX) 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 (74990 - Non-trading company) as TRAVEL LONDON (MIDDLESEX) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL LONDON (MIDDLESEX) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyTRAVEL LONDON (MIDDLESEX) LIMITEDEvent Date2014-08-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 16 September 2014 at 10.00am, 10.15 am, 10.30am, 10.45am and 11.00 am respectively, for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 17 September 2013 Office Holder details: Russell Payne, (IP No. 11530) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Russell Payne and Elizabeth Bingham, Tel: 020 7951 6477. Alternative contact: Melanie Shiels
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL LONDON (MIDDLESEX) 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 TRAVEL LONDON (MIDDLESEX) 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.
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