TRAVEL TRANSPORTATION & TOURISM LIMITED - WESTMINSTER


Company Profile Company Filings

Overview

TRAVEL TRANSPORTATION & TOURISM LIMITED is a Private Limited Company from WESTMINSTER ENGLAND and has the status: Active.
TRAVEL TRANSPORTATION & TOURISM LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038114. The accounts status is DORMANT and accounts are next due on 31/12/2023.

TRAVEL TRANSPORTATION & TOURISM LIMITED - WESTMINSTER

This company is listed in the following categories:
58190 - Other publishing activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4040
9 HOWICK PLACE
WESTMINSTER
LONDON
SW1P 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA MECHANICS LIMITED (until 29/09/2015)
SENSE LIMITED (until 21/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

4040
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA CAROL LANCASTER Mar 1956 British Director 1995-03-27 CURRENT
EILEEN MARGERY LANCASTER Dec 1927 British Director 2003-06-06 UNTIL 2007-11-16 RESIGNED
TRAVEL PEOPLE2 LIMITED Corporate Director 2002-01-23 UNTIL 2012-03-07 RESIGNED
ROBENA ELLEN BURTON Feb 1945 Secretary 1995-03-27 UNTIL 1996-01-08 RESIGNED
MS LINDA CAROL LANCASTER Mar 1956 British Secretary 1996-01-09 UNTIL 2010-01-22 RESIGNED
ROSEMARY THOMASON Secretary 2010-01-22 UNTIL 2012-01-05 RESIGNED
ROSEMARY MARGARET THOMASON Nov 1951 British Director 2002-01-23 UNTIL 2012-01-05 RESIGNED
JAN ANTONI PAWLAK Jul 1960 British Director 2004-09-18 UNTIL 2005-01-25 RESIGNED
MR THOMAS PATRICK NUTLEY Mar 1948 Irish Director 2007-04-27 UNTIL 2012-04-01 RESIGNED
MARK JOHN MULLORD Jul 1948 British Director 2001-05-03 UNTIL 2002-01-23 RESIGNED
MR MICHAEL DAVID LANCASTER Jun 1927 British Director 2001-02-23 UNTIL 2003-04-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-27 UNTIL 1995-03-27 RESIGNED
OLIVER HUW KASICKI May 1980 British Director 2003-07-31 UNTIL 2005-12-29 RESIGNED
SUE EVANS Jun 1963 British Director 2002-07-20 UNTIL 2004-09-01 RESIGNED
GARY ALFRED GINGRAS Aug 1948 Canadian Director 1996-01-09 UNTIL 2000-02-01 RESIGNED
MR ANDREW NEIL DOLLIMORE Aug 1964 British Director 2003-06-06 UNTIL 2004-09-01 RESIGNED
ALISON DAWN CRONEY Nov 1971 British Director 2000-01-28 UNTIL 2001-02-23 RESIGNED
KEITH THORNTON CARTWRIGHT Aug 1963 British Director 2002-07-20 UNTIL 2002-09-21 RESIGNED
DANIEL ROBERT BREWIN Aug 1946 British Director 2003-03-01 UNTIL 2005-01-25 RESIGNED
MARY DEBORAH BIRD Apr 1965 British Director 2002-07-20 UNTIL 2003-06-06 RESIGNED
LORRAINE BARNES-BURTON Oct 1966 British Director 1995-03-27 UNTIL 1996-01-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-27 UNTIL 1995-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linda Carol Lancaster 2016-04-06 3/1956 Westminster   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH-AMERICAN CHAMBER OF COMMERCE LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
BRITISH AIRWAYS HOLIDAYS LIMITED WEST DRAYTON Active FULL 51101 - Scheduled passenger air transport
OXSHOTT WAY RESIDENTS ASSOCIATION LTD COBHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
AVIANCE UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 52230 - Service activities incidental to air transportation
TRAVELPORT INTERNATIONAL LIMITED LANGLEY Active FULL 79909 - Other reservation service activities n.e.c.
GH STANSTED LIMITED Active DORMANT 74990 - Non-trading company
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
ITP - INTERNATIONAL TRAVEL PARTNERSHIP LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
AVIOS GROUP (AGL) LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AIRWAYS REGIONAL LIMITED HARMONDSWORTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM & IRELAND CHAPTER LTD HYTHE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
BRIGHTER PUBLIC RELATIONS LIMITED LONDON Dissolved... DORMANT 70210 - Public relations and communications activities
THE MALTINGS STUDIOS LIMITED HERTFORD Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
TELEFLIGHT LIMITED HARMONDSWORTH Active -... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLEMENTSBURY MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUJI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE BRIGHTER GROUP LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
DESTINATION STORE LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2022-10-29 31-12-2021 £20 equity
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2021-09-30 31-12-2020 £20 equity
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2021-02-02 31-12-2019 £20 equity
Micro-entity Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2019-10-01 31-12-2018 £115,179 equity
Micro-entity Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2018-10-02 31-12-2017 £113,768 equity
Travel Transportation & Tourism Ltd 2017-09-07 31-12-2016 £23 Cash
Abbreviated Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED 2016-09-21 31-12-2015 £261 Cash £-108,365 equity
Abbreviated Company Accounts - MEDIA MECHANICS LIMITED 2015-10-01 31-12-2014 £116 Cash £-101,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATA ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.