Travellers Direct Insurance Services Limited

Company Name	Travellers Direct Insurance Services Limited
Company Status	Dissolved
Company Number	03385253
Category	Private Limited Company
Incorporation Date	11 June 1997(25 years, 12 months ago)
Dissolution Date	28 February 2006 (17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Catherine Susan Snook
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(6 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 28 February 2006)
Role	Travel Consultant
Correspondence Address	37 Lakeside Billericay Essex CM12 0NF

Director Name	Colin George Snook
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 28 February 2006)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Lakeside Billericay Essex CM12 0NF

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	10 July 1998(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 28 February 2006)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Director Name	Stephen Carey
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	91 Shevon Way Brentwood Essex CM14 4PL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Catherine Susan Snook
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	15 Bannister Drive Hutton Poplars Brentwood Essex CM13 1YX

Secretary Name	Rapid Business Services Limitd (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	The Old County Court 2 High Street Brentwood Essex CM14 4AB

Location

Registered Address	Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
3 October 2005	Application for striking-off (1 page)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 July 2004	Return made up to 11/06/04; full list of members (5 pages)
15 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Return made up to 11/06/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 August 2002	Secretary's particulars changed (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
13 July 2001	Return made up to 11/06/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Return made up to 11/06/00; full list of members (6 pages)
16 February 2000	Secretary's particulars changed (1 page)
12 January 2000	Registered office changed on 12/01/00 from: essex house 137-141 kings road brentwood essex CM14 4EG (1 page)
21 July 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1999	Accounting reference date extended from 10/12/99 to 31/12/99 (1 page)
16 April 1999	Full accounts made up to 10 December 1998 (13 pages)
24 March 1999	Accounting reference date extended from 30/06/98 to 10/12/98 (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 17 blossom street spitalfields london E1 6PL (1 page)
24 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
23 July 1998	Return made up to 11/06/98; full list of members (6 pages)
22 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
15 April 1998	New director appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 June 1997	Incorporation (18 pages)

Travellers Direct Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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