TC

TRAVEL COVENTRY LIMITED

Dissolved

Company number 02329143

Birmingham, United Kingdom · Incorporated 16 December 1988

National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETFLAG LIMITED · 16 December 1988 – 8 March 1994

WM CARD SYSTEMS LIMITED · 8 March 1994 – 2 July 2019

Previous registered addresses

51 Bordesley Green Birmingham B9 4BZ · until 25 March 2021

7 Triton Square London NW1 3HG United Kingdom · until 13 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
2 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GK
GALE, Kevin
Director
31 January 2025
MN
MILES, Neil Rowland
Director
2 October 2023
JA
JENSEN, Alexandra Naomi
Director · Resigned
2 October 2023
CS
CALLANDER, Simon
Director · Resigned
20 July 2023
MN
MCEWAN, Neil Tom
Director · Resigned
20 July 2023
CS
CALLANDER, Simon
Secretary · Resigned
13 June 2022
BD
BRADFORD, David John
Director · Resigned
18 March 2021
MJ
MYRAM, Jennifer Naomi
Secretary · Resigned
23 January 2020
WJ
WOOLLARD, Julie
Secretary · Resigned
8 May 2019
BP
BARLOW, Paul Richard
Director · Resigned
8 May 2019
ST
STABLES, Thomas Findlay
Director · Resigned
8 May 2019
AM
ARNAOUTI, Michael
Secretary · Resigned
1 July 2017
BT
BONHAM, Thomas Desmond
Director · Resigned
2 May 2017
RD
ROBINSON, Dianne
Secretary · Resigned
31 December 2012
LB
LEES, Barbara
Secretary · Resigned
25 September 2008
WD
WORMWELL, Denis
Director · Resigned
1 February 2006
BN
BARKER, Neil James
Director · Resigned
28 January 2005
HM
HANCOCK, Martin David
Director · Resigned
24 September 2004
JB
JACKSON, Brian Malcolm
Director · Resigned
22 May 2000
BN
BROWN, Nicholas James Forster
Director · Resigned
8 October 1999
CP
COATES, Peter Timothy
Director · Resigned
8 October 1999
CC
CHILD, Colin Charles
Director · Resigned
24 August 1998
GJ
GILES, Julie
Director · Resigned
24 August 1998
HJ
HENRY, John
Director · Resigned
24 August 1998
CJ
CASSON, Jenny
Secretary · Resigned
31 December 1996
CP
COX, Paul Raymond
Director · Resigned
25 September 1996
LD
LEEDER, David John
Director · Resigned
25 September 1996
WP
WHITE, Philip Michael
Director · Resigned
20 October 1995
BG
BROOMES, George Mervyn
Director · Resigned
3 March 1994
CD
COLSTON, Donald
Director · Resigned
3 March 1994
DJ
DUFFY, Joseph Thomas
Director · Resigned
3 March 1994
GF
GILLMAN, Francis Dennis
Director · Resigned
3 March 1994
JR
JOSEPH, Robert Reginald Norman
Director · Resigned
3 March 1994
KB
KERSLAKE, Brian John
Director · Resigned
3 March 1994
SP
SNAPE, Peter Charles, Lord
Director · Resigned
3 March 1994
WA
WOOLNER, Andrew Edward
Director · Resigned
3 March 1994
RL
RICHARDS, Lewis
Secretary · Resigned
—
IJ
ISAAC, James Keith
Director · Resigned
—
SM
STREET, Michael Thomas
Director · Resigned
—

Persons with significant control

PS
West Midlands Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Move Registers To Registered Office Company With New Address
Address
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Resolution
Resolution
2 July 2019 View
Change Of Name Notice
Change Of Name
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change Sail Address Company With Old Address New Address
Address
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Appoint Person Secretary Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Resolution
Resolution
8 August 2011 View
Statement Of Companys Objects
Change Of Constitution
8 August 2011 View
Move Registers To Sail Company
Address
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Annual Return
13 July 2005 View
Legacy
Address
13 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
16 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
14 July 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
28 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Address
9 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Annual Return
3 August 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Auditors Resignation Company
Auditors
30 January 1996 View
Legacy
Address
11 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Accounts
20 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Accounts With Accounts Type Dormant
Accounts
2 February 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Address
6 August 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Certificate Change Of Name Company
Change Of Name
8 March 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
8 February 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Dormant
Accounts
28 January 1993 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
16 February 1992 View
Accounts With Accounts Type Dormant
Accounts
30 January 1992 View
Legacy
Annual Return
5 September 1991 View
Resolution
Resolution
7 August 1990 View
Accounts With Accounts Type Dormant
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Address
8 February 1989 View
Memorandum Articles
Incorporation
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Incorporation Company
Incorporation
16 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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