Dissolved 2017-02-04
Company Information for TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
LONDON, EC1A 2AY,
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Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2017-02-04 |
Company Name | |
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TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | |
Legal Registered Office | |
LONDON EC1A 2AY Other companies in EC3A | |
Company Number | 01652898 | |
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Date formed | 1982-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-02-04 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 05:01:26 |
Companies House |
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Officer | Role | Date Appointed |
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IAIN DAVID GORDON |
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ALAN JOHN KAYE |
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IAIN GORDON |
Officer | Role | Date Appointed | Date Resigned |
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EON WILHELM DU TOIT |
Company Secretary | ||
IAIN DAVID GORDON |
Company Secretary | ||
PAUL GROVE HARVEY |
Director | ||
FORBES CRAIG PEEBLES |
Director | ||
DUNCAN CHARLES VESEY |
Director | ||
PETER ROBERT NUTTING |
Director | ||
ALAN JOHN KAYE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABTRUST LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED | Director | 2001-10-18 | CURRENT | 1992-12-24 | Active | |
TRAVEL & GENERAL INSURANCE SERVICES LIMITED | Director | 1998-01-12 | CURRENT | 1990-08-02 | Active | |
TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Dissolved 2014-07-01 | |
TRAVEL & GENERAL HOLDINGS LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-02 | Dissolved 2014-11-15 | |
TRAVEL & GENERAL LIMITED | Director | 1992-04-24 | CURRENT | 1990-01-09 | Dissolved 2013-12-10 | |
TRAVEL & GENERAL INSURANCE SERVICES LIMITED | Director | 1992-04-24 | CURRENT | 1990-08-02 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 24/04/13 FULL LIST | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EON DU TOIT | |
AP03 | SECRETARY APPOINTED MR IAIN GORDON | |
AR01 | 24/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GORDON | |
AP03 | SECRETARY APPOINTED MR EON WILHELM DU TOIT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARVEY | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL GROVE HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 86 JERMYN STREET, LONDON, SW1Y 6JD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 23 ST JAMESS SQUARE, LONDON, SW1Y 4JH | |
363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
122 | S-DIV 26/04/94 | |
SRES13 | DIVISION & REDESIGNATIO 26/04/94 | |
363s | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363x | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
Final Meetings | 2016-09-20 |
Appointment of Liquidators | 2015-08-13 |
Notices to Creditors | 2015-08-13 |
Resolutions for Winding-up | 2015-08-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. owns 13 domain names.
globalcoverplus.co.uk i2i-business.co.uk i2i-online.co.uk tgic-online.co.uk tgictravel.co.uk tgis-online.co.uk insure4travel.co.uk web-protect.co.uk travelbonds.co.uk travel-protect.co.uk travel-general.co.uk t-g-online.co.uk e-i2i.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
Initiating party | Event Type | Final Meetings | |
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Defending party | TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Event Date | 2016-09-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 25 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12.00 noon on 24 October 2016 in order that the member be entitled to vote. Date of Appointment: 31 July 2015. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Event Date | 2015-07-31 |
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Event Date | 2015-07-31 |
Notice is hereby given that creditors of the Company are required, on or before 10 September 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Event Date | 2015-07-31 |
Notice is hereby given that the following resolutions were passed on 31 July 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||