Timeshare Travel International Limited

Company Name	Timeshare Travel International Limited
Company Status	Converted / Closed
Company Number	02600834
Category	Converted / Closed
Incorporation Date	12 April 1991(33 years ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	13 years, 3 months (closed 09 August 2016)
Role	Assistant Secretary
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Lee David Brierley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Lincoln House 1 Brazennose Street Manchester Lancashire M2 5BZ

Director Name	Elizabeth Fitzsimons
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	24 Everett Road Withington Manchester Lancashire M20 3DZ

Secretary Name	Elizabeth Fitzsimons
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Everett Road Withington Manchester Lancashire M20 3DZ

Director Name	Patrick Joseph O'Malley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Flat 6 25 Old Lansdowne Road West Didsbury Manchester M20 8BP

Director Name	Kenneth Pennington
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 September 1991)
Role	Travel Consultant
Correspondence Address	198 Buxton Road Davenport Stockport Cheshire SK2 7AE

Secretary Name	John Crocker
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	16 Hartington Road High Lane Stockport Cheshire SK6 8BY

Director Name	John Crocker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2002)
Role	Chartered Accountant
Correspondence Address	16 Hartington Road High Lane Stockport Cheshire SK6 8BY

Director Name	Kenneth Morton Lockley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2003)
Role	Travel Agent
Correspondence Address	59 Prestwich Hills Prestwich Manchester M25 9PY

Secretary Name	Karen Ann Taylor
Nationality	British
Status	Resigned
Appointed	16 May 2002(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	18 Covent Garden Hillgate Stockport Cheshire SK1 3AX

Director Name	Peter David Neild
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2004)
Role	Chartered Management Accountant
Correspondence Address	27 Longwood Close Romiley Stockport Cheshire SK6 4LR

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Mr Andrew Jonathan Speight
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2003)
Role	IT Manager
Country of Residence	England
Correspondence Address	12 Arcadia Avenue Bournemouth Dorset BH8 9ER

Director Name	Mr Malcolm Semp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Park Lane Whitefield Manchester M45 7HL

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

9 August 2016	Forms b & z convert to rs (2 pages)
9 August 2016	Forms b & z convert to rs (2 pages)
9 August 2016	Resolutions RES13 ‐ Convert to rs 13/07/2016 (1 page)
9 August 2016	Resolutions RES13 ‐ Convert to rs 13/07/2016 (1 page)
13 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 12 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 12 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10 (4 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
6 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
6 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (4 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (4 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
1 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
1 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
28 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
28 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
5 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
6 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
21 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
22 July 2004	Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
22 July 2004	Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 May 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
22 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
18 July 2003	Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
1 May 2003	Return made up to 12/04/03; full list of members (6 pages)
1 May 2003	Return made up to 12/04/03; full list of members (6 pages)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 12/04/02; full list of members (6 pages)
20 May 2002	Return made up to 12/04/02; full list of members (6 pages)
5 March 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
5 March 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
18 April 2001	Return made up to 12/04/01; full list of members (6 pages)
18 April 2001	Return made up to 12/04/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
14 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
14 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
25 April 2000	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
25 April 2000	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
19 April 2000	Return made up to 12/04/00; no change of members (6 pages)
19 April 2000	Return made up to 12/04/00; no change of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
21 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
21 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 12/04/97; no change of members (4 pages)
18 April 1997	Return made up to 12/04/97; no change of members (4 pages)
24 October 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
24 October 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
19 April 1996	Return made up to 12/04/96; no change of members (4 pages)
19 April 1996	Return made up to 12/04/96; no change of members (4 pages)
26 July 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
26 July 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
20 April 1995	Return made up to 12/04/95; full list of members (6 pages)
20 April 1995	Return made up to 12/04/95; full list of members (6 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
12 April 1991	Incorporation (20 pages)
12 April 1991	Incorporation (20 pages)

Timeshare Travel International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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