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Act-Travelwise (No: 03794875)

Address: RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP

Status: Active - Proposal to Strike off

Incorporated: 24-Jun-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2023

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: SEAN CHRISTIAN FORD ( DOB: Mar-1966   From: Nov-2018  )

Current Director: GILLIAN MARY HUNT ( DOB: Jul-1954   From: Jan-2019  )

Current Director: DONALD JOHN KENT ( DOB: Feb-1953   From: Jan-2019  )

Current Director: EMILY MORGAN SHOVLAR ( DOB: Dec-1993   From: Jan-2019  )

Current Director: IAN ANTHONY SKINNER ( DOB: Aug-1968   From: Jan-2019  )

Resigned Director: RICHARD ADAMS (   From: Jun-2004   To: Jul-2007  )

Resigned Director: RICHARD ADAMS (   From: May-2015   To: Jun-2017  )

Resigned Director: SAMIRA AHMED ( DOB: Sep-1968   From: Feb-2008   To: Jun-2010  )

Resigned Director: LOUISE BAKER (   From: Oct-2002   To: Dec-2004  )

Resigned Director: CRAIG GEORGE BARRACK ( DOB: May-1969   From: Nov-2012   To: Nov-2018  )

Resigned Director: COLIN STEVENSON BLACK ( DOB: Mar-1972   From: Jun-2001   To: Jun-2013  )

Resigned Director: DANIEL PIERRE BLANCHET (   From: Jun-2010   To: Jan-2019  )

Resigned Director: AMY BOYLE (   From: Nov-2017   To: Nov-2018  )

Resigned Director: AMY BRISTOW (   From: Nov-2002   To: Mar-2005  )

Resigned Director: IAN LANCE CHATFIELD (   From: Jun-1999   To: Jul-2005  )

Resigned Director: ALISTAIR CLABBURN (   From: Jul-2006   To: Jun-2011  )

Resigned Director: SARAH CLIFFORD (   From: Jun-2001   To: Feb-2008  )

Resigned Director: MICHAEL JOHN COOPER ( DOB: May-1966   From: Mar-2009   To: May-2013  )

Resigned Director: BARRY MICHAEL CROSS ( DOB: Oct-1949   From: Jun-1999   To: Jun-2002  )

Resigned Director: GORDON EDWARD DAVIES (   From: Jun-1999   To: Aug-1999  )

Resigned Director: RHIAN LISA MARIE DAVIES ( DOB: Sep-1972   From: Jun-2010   To: Oct-2012  )

Resigned Director: REBECCA DENGLER (   From: Oct-2013   To: Nov-2018  )

Resigned Director: GORDON DEWAR (   From: Feb-2000   To: Jun-2001  )

Resigned Director: DAWN MARGARET DEWAR (   From: Mar-2012   To: Dec-2014  )

Resigned Director: ALASTAIR ROBIN WILLIAM DUFF (   From: Jan-2000   To: Jul-2005  )

Resigned Director: PREA DUHRA (   From: Jan-2016   To: Nov-2018  )

Resigned Director: MARCUS PAUL ENOCH ( DOB: Apr-1972   From: Oct-2013   To: Jan-2016  )

Resigned Director: THOMAS STEPHEN FARNSWORTH (   From: Jun-2000   To: Jul-2001  )

Resigned Director: CLAIRE ELIZABETH FLEMING ( DOB: Apr-1972   From: Jul-2005   To: Feb-2008  )

Resigned Director: JON FOLEY (   From: Jul-2007   To: Feb-2008  )

Resigned Director: JON FOLEY (   From: Sep-2012   To: Jun-2017  )

Resigned Director: DONNA MARIA GALT (   From: Aug-2012   To: Jun-2013  )

Resigned Director: GEOFFREY GARDNER (   From: Feb-2008   To: Mar-2009  )

Resigned Director: HELEN GREENWOOD (   From: Jun-2003   To: Apr-2007  )

Resigned Director: JAMES CONRAD HAIGH (   From: Jun-2010   To: Jun-2011  )

Resigned Director: ANDREW FREDERICK HEMMINGS (   From: Jun-2011   To: Jan-2016  )

Resigned Director: PAUL IAN HENDERSON ( DOB: Feb-1977   From: Feb-2008   To: Mar-2009  )

Resigned Director: SALLY HERBERT (   From: Jun-2010   To: May-2013  )

Resigned Director: LAURA HIRST (   From: Jun-2003   To: Apr-2007  )

Resigned Director: CHRISTOPHER JOHN HOPKINS ( DOB: Feb-1950   From: Jul-2007   To: Feb-2008  )

Resigned Director: MELVYN JOHN HOPWOOD ( DOB: Feb-1951   From: Jun-1999   To: Aug-1999  )

Resigned Director: LAURA JACKLIN (   From: Jan-2017   To: Jan-2019  )

Resigned Director: SUE JAQUES (   From: Jun-1999   To: Jun-2001  )

Resigned Director: CONRAD MICHAEL DIRK JONES (   From: Jun-2010   To: Jan-2012  )

Resigned Director: DONALD JOHN KENT (   From: Feb-2008   To: Jan-2016  )

Resigned Director: DAVID ANDREW KNIGHT (   From: Jul-2007   To: Feb-2008  )

Resigned Director: IAIN MACBETH (   From: Jun-2003   To: Apr-2007  )

Resigned Director: KATHERINE ELIZABETH MACKAY (   From: Jan-2000   To: Jun-2001  )

Resigned Director: RUI MARCELINO (   From: Nov-2017   To: Mar-2019  )

Resigned Director: ROSE MARY MCARTHUR (   From: Jul-2005   To: Jun-2011  )

Resigned Director: KATHRYN MARY MCLAUCHLAN (   From: Jul-2007   To: Feb-2008  )

Resigned Director: FIONA MCLEAN-FOREMAN (   From: Oct-2013   To: Nov-2016  )

Resigned Director: SUSAN IVA MILLS (   From: Oct-2002   To: Jul-2005  )

Resigned Director: TRACY MARIA MILNE (   From: Jun-2010   To: Jan-2012  )

Resigned Director: LYNN ELAINE MORGAN (   From: Jun-2001   To: Apr-2007  )

Resigned Director: JAMES EDWARD NOAKES ( DOB: Feb-1976   From: Feb-2008   To: Jun-2010  )

Resigned Director: MICHAEL BRITTON NORVELL (   From: Jan-2000   To: Jun-2001  )

Resigned Director: ALISON AINE PICKETT (   From: Mar-2012   To: Dec-2014  )

Resigned Director: BENEDICT EDMUND PLOWDEN ( DOB: May-1963   From: Feb-2008   To: Oct-2009  )

Resigned Director: GRAHAM JOHN WALTON RILEY ( DOB: Oct-1959   From: Feb-2008   To: Jun-2010  )

Resigned Director: KENNETH JOHN RUSSELL ( DOB: Nov-1948   From: Jan-2000   To: Jun-2003  )

Resigned Director: TOM RYE (   From: Jun-2000   To: Jun-2002  )

Resigned Director: JAMES JACKSON RYLE (   From: Feb-2008   To: Jun-2010  )

Resigned Director: NEIL SCALES (   From: Feb-2008   To: Jan-2012  )

Resigned Director: MERRY SCOTT (   From: Mar-2012   To: Jun-2015  )

Resigned Director: EMILY MORGAN SHOVLAR ( DOB: Dec-1993   From: Jan-2019   To: Apr-2020  )

Resigned Director: MICHAEL ANTHONY SLINN ( DOB: Jan-1943   From: Jun-2002   To: Jun-2004  )

Resigned Director: ALEXANDER CHARLES VEITCH ( DOB: Sep-1975   From: Jun-2010   To: Jan-2016  )

Resigned Director: JOHN EDWIN WAUGH ( DOB: Jul-1941   From: Jul-2005   To: Apr-2007  )

Resigned Director: ANDREW WINMILL (   From: Jan-2017   To: Jan-2019  )

Resigned Director: CHRIS WOODHALL (   From: Mar-2009   To: Feb-2010  )

Resigned Secretary: ANNE MARIE COSTAIN ( DOB: Dec-1950   From: Jun-1999   To: Apr-2005  )

Resigned Secretary: IAIN MACBETH (   From: Jan-2005   To: Nov-2009  )

Resigned Secretary: LOUISE OUTRAM (   From: Nov-2009   To: Oct-2012  )

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Current assets / Cash at bank and on hand 23,788 25,037 7,672 4,438 3,980 7,475 9,544 9,987 23788.0,25037,7672,4438,3980,7475,9544,9987
Equity / share capital and reserves -16,261 -16,157 -19,298 -15,748 -11,884 -1,355 12,446 0.0,-16261,-16157,-19298,-15748,-11884,-1355,12446
History Chart

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