ONLINE TRAVEL SERVICES LIMITED - WOKINGHAM
Overview
ONLINE TRAVEL SERVICES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ONLINE TRAVEL SERVICES LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495834. The accounts status is DORMANT.
ONLINE TRAVEL SERVICES LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495834. The accounts status is DORMANT.
ONLINE TRAVEL SERVICES LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-10-26 | CURRENT | ||
| MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 | CURRENT |
| MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 | CURRENT |
| SIMON JOHN THOMPSON | Aug 1966 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-01-20 | RESIGNED | ||
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2004-05-27 UNTIL 2005-10-28 | RESIGNED | |
| MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
| MR ROBIN MARK PALMER | Oct 1955 | British | Secretary | 1998-09-28 UNTIL 2001-01-10 | RESIGNED |
| MR ALAN JUDD | Jun 1944 | British | Secretary | 1998-01-20 UNTIL 1998-10-05 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-01-20 UNTIL 1998-01-20 | RESIGNED | ||
| EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2011-08-15 | RESIGNED |
| MR ALAN JUDD | Jun 1944 | British | Director | 1998-01-20 UNTIL 2002-04-15 | RESIGNED |
| MR MARK ANTHONY JONES | Aug 1964 | British | Director | 1998-10-05 UNTIL 2007-07-31 | RESIGNED |
| MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2010-11-26 UNTIL 2012-10-26 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 2004-11-01 UNTIL 2005-03-03 | RESIGNED |
| MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
| DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2008-02-06 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2004-05-27 | RESIGNED | ||
| MR MARK PHILIP SIMPKINS | May 1965 | British | Director | 2002-10-28 UNTIL 2004-09-03 | RESIGNED |
| MR PATRICK HOFFSTETTER | Apr 1967 | French | Director | 2009-09-30 UNTIL 2010-07-02 | RESIGNED |
| MS CATHERINE MARGARET NELSON | Feb 1978 | British | Director | 2012-10-26 UNTIL 2015-03-02 | RESIGNED |
| MR IAN MCCAIG | Apr 1966 | British | Director | 2005-02-25 UNTIL 2010-11-26 | RESIGNED |
| MR ROBERT EDWARD FALKNER | May 1948 | British | Director | 2001-01-10 UNTIL 2002-10-28 | RESIGNED |
| MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2007-07-31 UNTIL 2008-10-15 | RESIGNED |
| MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2005-02-25 UNTIL 2006-10-26 | RESIGNED |
| GEOFFREY DOUGLAS CARTER | May 1945 | British | Director | 2000-03-23 UNTIL 2005-10-28 | RESIGNED |
| MARTIN FERGUSON JONES | May 1945 | British | Director | 1998-10-05 UNTIL 2000-03-27 | RESIGNED |
| MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2014-09-22 UNTIL 2015-03-02 | RESIGNED |
| VICTOR DARVEY | Nov 1972 | British | Director | 1998-01-20 UNTIL 1998-10-05 | RESIGNED |
| MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |