TRAVEL DOCUMENT SERVICE

dissolved Company number 00289158

Private Unlimited Company · Incorporated on 14th Jun 1934 · Closed on 3rd Oct 2023

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SIC code: 64209
Registered office: London, EC4M 9AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TRAVEL DOCUMENT SERVICE is a private unlimited company company based in London. It was incorporated on 14th Jun 1934 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

114 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019	This company	Not recorded	—
Stuart Smith	Director	8th Feb 2017	This company	British	—
Charles Sutters	Director	5th Jan 2017		British	View profile

Other companies at this address

View all 113

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CBRE IM FEEDER VALOR II LIMITED	17131997	1st Apr 2026	active
CBRE SPANISH RESIDENTIAL QAHC LIMITED	16889680	3rd Dec 2025	active
AHF FPRP LIMITED	16389633	15th Apr 2025	active
AHF REITCO LIMITED	16385279	14th Apr 2025	active
HEADLAND NOMINEE LIMITED	16010807	10th Oct 2024	active

Showing the latest 5 of 113 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jun 1934
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Jun 1934 Company incorporated
31st Dec 1992 Peter Roberts resigned as Director
31st Dec 1992 Andrew Morison appointed as Director
18th Jan 1993 Ronald Frost resigned as Director
18th Jan 1993 John Stock appointed as Director
16th Sep 1993 David Harper resigned as Secretary
16th Sep 1993 Stephen Charnock appointed as Secretary
1st Sep 1994 Neil McLachlan appointed as Director
3rd May 1995 David Tibble appointed as Director
1st Jul 1996 Andrew Morison resigned as Director
1st Jul 1996 John Stock resigned as Director
1st Jul 1996 David Tibble resigned as Director
1st Jul 1996 Paul Collins appointed as Director
1st Jul 1996 Philip Turner appointed as Director
1st Jul 1996 Brian Wallace appointed as Director
1st Jul 1996 Stephen Charnock resigned as Secretary
1st Jul 1996 Michael Noble appointed as Secretary
1st Jul 1996 Neil McLachlan resigned as Director
23rd Aug 1996 Robert Ballingall appointed as Director
30th Sep 1996 Michael Noble resigned as Secretary
30th Sep 1996 Barbara Hughes appointed as Secretary
19th Oct 1998 Robert Ballingall resigned as Director
19th Oct 1998 Paul Collins resigned as Director
19th Oct 1998 Philip Turner resigned as Director
19th Oct 1998 Michael Smith appointed as Director
19th Oct 1998 David Jarvis appointed as Director
19th Oct 1998 Peter George appointed as Director
31st Mar 1999 Michael Smith resigned as Director
10th May 1999 David Jarvis resigned as Director
10th May 1999 Ian Dyson appointed as Director
24th May 1999 Robert Ballingall appointed as Director
24th May 1999 Paul Collins appointed as Director
24th May 1999 Philip Turner appointed as Director
10th Sep 1999 Ian Dyson resigned as Director
10th Sep 1999 Mark Way appointed as Director
31st Aug 2000 Peter George resigned as Director
4th Jun 2001 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
4th Jun 2001 Barbara Hughes resigned as Secretary
12th Oct 2001 Mark Way resigned as Director
12th Oct 2001 Joanna Boydell appointed as Director
3rd Feb 2005 Joanna Boydell resigned as Director
3rd Feb 2005 John Baty appointed as Director
23rd Feb 2006 Robert Ballingall resigned as Director
23rd Feb 2006 Brian Wallace resigned as Director
16th Mar 2009 John Baty resigned as Director
1st Oct 2010 Paul Collins resigned as Director
1st Oct 2010 Michael Noble appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
18th Apr 2014 Jonathan Adelman resigned as Director
18th Apr 2014 Adrian Bushnell appointed as Director
13th Jun 2016 Snehal Shah appointed as Director
15th Jul 2016 Adrian Bushnell resigned as Director
15th Jul 2016 Geoffrey Mason appointed as Director
30th Dec 2016 Philip Turner resigned as Director
5th Jan 2017 Charles Sutters appointed as Director
8th Feb 2017 Stuart Smith appointed as Director
6th Mar 2017 Snehal Shah resigned as Director
16th Apr 2018 Geoffrey Mason resigned as Director
16th Apr 2018 Lindsay Beardsell appointed as Director
4th Jun 2018 Lindsay Beardsell resigned as Director
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
17th May 2022 Confirmation statement made up

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