KEYLINE TRAVEL MANAGEMENT LIMITED

Company summary

Company number: 00251735
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 October 193095 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 30 November 2026
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Southampton Row, London, WC1B 5HA
Nature of business
Non-trading company
Previous company names
GARDNER MERCHANT KEYLINE TRAVEL LIMITED
TRAVEL LLOYD LIMITED
CHARLES FOLLETT (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Stuart Anthony ACTIVE	Director	28 Mar 2013		United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA
MEAD, Noel Arthur RESIGNED	Secretary		18 Nov 2003			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	18 Nov 2003	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
BRYAN, David Alun RESIGNED	Director		31 Mar 1998		November 1934	Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX
CONNOLLY, Aidan Joseph RESIGNED	Director	01 Sep 2010	31 Dec 2011	England	August 1957	Solar House, Kings Way, Stevenage, SG1 2UA
FORD, David Stuart RESIGNED	Director	31 Aug 1997	22 Apr 2002	United Kingdom	April 1953	Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
HAWKES, John Garry, Sir RESIGNED	Director		31 Jan 2000	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HOOPER, Philip David RESIGNED	Director	31 Oct 1997	16 Mar 2005	Uk	August 1955	Millbrook House, Ayres Lane, Burghclere, Newbury, Berkshire, RG20 9HG
REED, Alan Leslie RESIGNED	Director		31 Jan 2000	United Kingdom	December 1941	Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
SIMPSON, Roderick Wykeham RESIGNED	Director		31 Aug 1997	United Kingdom	February 1941	Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
SWEENEY, Patrick Michael RESIGNED	Director	31 Mar 1998	30 Apr 2004	United Kingdom	December 1948	Yew Tree House Church End, Rushden, Buntingford, Hertfordshire, SG9 0SJ
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED	Director	30 Apr 2004	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Director	16 Mar 2005	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2003
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 18 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

BRYAN, David Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: November 1934
Address: Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: Solar House, Kings Way, Stevenage, SG1 2UA

FORD, David Stuart RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 22 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HOOPER, Philip David RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 16 Mar 2005
Country of Residence: Uk
Date of birth: August 1955
Address: Millbrook House, Ayres Lane, Burghclere, Newbury, Berkshire, RG20 9HG

REED, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP

SIMPSON, Roderick Wykeham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ

SWEENEY, Patrick Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Yew Tree House Church End, Rushden, Buntingford, Hertfordshire, SG9 0SJ

SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 18 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 18 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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