Digital Travel Services Limited

Company Name	Digital Travel Services Limited
Company Status	Dissolved
Company Number	04158722
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Name	Cwmbran Holidays (South Wales) Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Closed
Appointed	31 October 2005(4 years, 8 months after company formation)
Appointment Duration	9 years (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Adrian Cobbold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canada Uk
Status	Closed
Appointed	09 January 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2350 Matheson Blvd East 2nd Floor Executive Office Mississauga Ont L4w 5g9

Director Name	Mr David Lloyd Powell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Kavita 5 The Uplands Newbridge Gwent NP11 3RH Wales

Director Name	Gillian Thorne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Formation Agent
Correspondence Address	7 Laburnum Drive Henllys Cwmbran Gwent NP44 6EL Wales

Secretary Name	Antoinette Mary Couch
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Grove Close Pontnewynydd Pontypool Gwent NP4 6RL Wales

Secretary Name	Damien Lawson Powell
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Goldcroft Court Church Street Caerleon Newport NP18 1BX Wales

Secretary Name	Mr Francis Paul Kelvin Smith
Nationality	British
Status	Resigned
Appointed	20 July 2001(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 21 August 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Studio 10a Tudor Gardens Machen Caerphilly South Glamorgan CF83 8PD Wales

Director Name	Mr Simon Lloyd Powell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Secretary Name	Mr Simon Lloyd Powell
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Daman Raj Singh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2004)
Role	Business Development Consultan
Correspondence Address	Trevose 23 Lickey Square Barnt Green Birmingham B45 8HB

Director Name	Edward John Whiting
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	20 Dogo Street Pontcanna Cardiff CF11 9JS Wales

Director Name	Mr Christopher Alan Leigh Mottershead
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Director Name	Colin Grant McKinlay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2009)
Role	Group Finance Director
Correspondence Address	Crossways Farm Nettleden Road Nettleden Hertfordshire HP1 3DQ

Director Name	Robin David Sutherland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Lyndhurst Road Hove East Sussex BN3 6FB

Director Name	John Jack Fraser
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2012)
Role	Finance
Country of Residence	Canada
Correspondence Address	14 Graywood Drive Etobicoke Ontario M9a 1p6 Canada

Director Name	Jonathan Carroll
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	80 Cox Drive Oakville Ontario L6J 4PG

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

530k at £1	Travelzest PLC 73.82% Preference
188k at £1	Travelzest PLC 26.18% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
28 January 2014	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014 (1 page)
23 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2014	Appointment of a voluntary liquidator (2 pages)
17 January 2014	Statement of affairs with form 4.19 (6 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	Termination of appointment of Jonathan Carroll as a director (2 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 718,000 (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
4 April 2012	Termination of appointment of John Fraser as a director (2 pages)
24 February 2012	Appointment of Adrian Cobbold as a director (3 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 October 2009 (12 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
20 September 2009	Director appointed jonathan carroll (1 page)
14 July 2009	Appointment terminated director colin mckinlay (1 page)
14 July 2009	Appointment terminated director christopher mottershead (1 page)
25 June 2009	Director appointed john (jack) fraser (2 pages)
1 May 2009	Full accounts made up to 31 October 2008 (16 pages)
26 February 2009	Return made up to 12/02/09; full list of members (8 pages)
23 October 2008	Appointment terminated director robin sutherland (1 page)
6 May 2008	Full accounts made up to 31 October 2007 (16 pages)
26 February 2008	Return made up to 12/02/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (2 pages)
29 May 2007	Director's particulars changed (1 page)
11 March 2007	Full accounts made up to 31 October 2006 (14 pages)
26 February 2007	Return made up to 12/02/07; full list of members (8 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
3 October 2006	New director appointed (2 pages)
12 April 2006	Full accounts made up to 31 October 2005 (17 pages)
21 February 2006	Return made up to 12/02/06; full list of members (7 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: sixth floor gwent house gwent square cwmbran gwent NP44 1PL (1 page)
21 October 2005	Auditor's resignation (1 page)
29 April 2005	Return made up to 12/02/05; full list of members (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
2 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 March 2004	Return made up to 12/02/04; full list of members (7 pages)
16 December 2003	Director's particulars changed (1 page)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 February 2003	Return made up to 12/02/03; no change of members (5 pages)
5 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Return made up to 12/02/02; full list of members (8 pages)
28 January 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 January 2002	Particulars of mortgage/charge (4 pages)
28 November 2001	Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page)
3 September 2001	Ad 20/08/01-24/08/01 Â£ si 717998@1=717998 Â£ ic 2/718000 (2 pages)
3 September 2001	New director appointed (3 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 4TH floor gwent house gwent square cwmbran gwent NP44 1PL (1 page)
19 April 2001	Company name changed cwmbran holidays (south wales) l imited\certificate issued on 19/04/01 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
12 March 2001	Secretary resigned (1 page)
12 February 2001	Incorporation (19 pages)

Digital Travel Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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