FUTURE TRAVEL LIMITED

liquidation Company number 03283092

Private Limited by Shares · Incorporated on 25th Nov 1996

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SIC code: 79110
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2020

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Overview

FUTURE TRAVEL LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1996 and is currently showing its status as 'Liquidation'. The company's stated activity is Travel agency activities.

5 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate director	7th Nov 2012		Not recorded	View profile
Shirley Bradley	Secretary	1st Oct 2011	This company	British	View profile
David Elstob	Director	25th Nov 1996		British	View profile
Justin Russell	Director	14th Jun 2019		British	View profile
Paul Russell	Director	19th Mar 2015	This company	British	View profile

Other companies at this address

View all 1,124

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 25th Nov 1996
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 30th Sep 2020
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

25th Nov 1996 Company incorporated
25th Nov 1996 David Elstob appointed as Director
25th Nov 1996 Joan Elstob appointed as Secretary
25th Nov 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Nov 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
25th Nov 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Nov 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 1997 Martin Beaumont appointed as Director
18th Mar 1997 Peter Healey appointed as Director
18th Mar 1997 Joan Elstob resigned as Secretary
18th Mar 1997 Graeme Knowles appointed as Director
18th Mar 1997 Graeme Knowles appointed as Secretary
18th Mar 1997 Michael Greenacre appointed as Director
18th Mar 1997 Philip Kew appointed as Director
3rd Jul 2000 Graeme Knowles resigned as Director
3rd Jul 2000 Graeme Knowles resigned as Secretary
3rd Jul 2000 Michael Russell appointed as Director
3rd Jul 2000 Michael Russell appointed as Secretary
6th Sep 2002 Philip Kew resigned as Director
7th Sep 2002 Martin Beaumont resigned as Director
8th Sep 2002 Peter Marks appointed as Director
8th Feb 2003 Michael Russell resigned as Director
8th Feb 2003 Michael Russell resigned as Secretary
8th Feb 2003 Daren Wallis appointed as Director
8th Feb 2003 Daren Wallis appointed as Secretary
18th Feb 2005 Daren Wallis resigned as Director
18th Feb 2005 Daren Wallis resigned as Secretary
21st Feb 2005 Mark Nevin appointed as Director
21st Feb 2005 Mark Nevin appointed as Secretary
12th Jun 2006 Alistair Rowland appointed as Director
15th Oct 2007 Paul Hemingway appointed as Director
15th Oct 2007 Neil Braithwaite appointed as Director
19th Nov 2007 Alistair Rowland resigned as Director
19th Nov 2007 Peter Marks resigned as Director
3rd Dec 2007 Mark Nevin resigned as Director
3rd Dec 2007 Mark Nevin appointed as Director
3rd Dec 2007 Mark Nevin resigned as Secretary
3rd Dec 2007 Katherine Eldridge appointed as Secretary
10th Feb 2011 Peter Healey resigned as Director
17th Jun 2011 Katherine Eldridge resigned as Secretary
17th Jun 2011 Caroline Sellers appointed as Secretary
30th Jun 2011 Neil Braithwaite resigned as Director
1st Oct 2011 Mark Nevin resigned as Director
1st Oct 2011 Ian Ailles appointed as Director
1st Oct 2011 Michelle Macmahon appointed as Director
1st Oct 2011 Caroline Sellers resigned as Secretary
1st Oct 2011 Shirley Bradley appointed as Secretary
1st Oct 2011 Philip Aird Mash appointed as Director
1st Oct 2011 Paul Hemingway resigned as Director
1st Oct 2011 Michael Greenacre resigned as Director
7th Nov 2012 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
10th Jan 2013 Ian Ailles resigned as Director
10th Jan 2013 Michelle Macmahon resigned as Director
10th Jan 2013 Philip Aird Mash resigned as Director
10th Jan 2013 David Taylor appointed as Director
14th Jan 2013 Paul Hemingway appointed as Director
21st Feb 2013 David Taylor resigned as Director
14th Mar 2013 Joanna Wild appointed as Director
14th Mar 2013 Nigel Arthur appointed as Director
29th May 2014 Nigel Arthur resigned as Director
9th Jan 2015 Joanna Wild resigned as Director
19th Mar 2015 Paul Russell appointed as Director
23rd Oct 2018 Paul Hemingway resigned as Director
21st Nov 2018 Alan Donald appointed as Director
29th Nov 2018 Confirmation statement made up
14th Jun 2019 Alan Donald resigned as Director
14th Jun 2019 Justin Russell appointed as Director
30th Sep 2020 Next accounts due

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