THE TRAVEL COMPANY LIMITED

Company summary

Company number: 00422800
Status: ACTIVE
Incorporated / age: 1 November 194679 years
Registered office: 3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:56 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
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Nature of business
Travel agency activities
Previous company names
WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
PLAYBOY TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERITT, Laura ACTIVE	Secretary	23 Sep 2010				3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EVERITT, Laura ACTIVE	Director	22 Nov 2022		United Kingdom	May 1973	3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
LAWLEY, Michele ACTIVE	Director	06 Dec 1999		United Kingdom	July 1963	3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
GATHERCOLE, Clive David RESIGNED	Secretary	29 Mar 1996	23 Sep 2010			Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
WILSON, Ian RESIGNED	Secretary		29 Mar 1996			Flint Cottage Fox Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SB
CARTER, Kevin Allen RESIGNED	Director	06 Dec 1999	20 Jun 2005		June 1952	Molineux, 2 Arundel Close, Maidenhead, Berkshire, SL6 5JY
ETCHELLS, Stephen Paul RESIGNED	Director		26 Sep 1997	United Kingdom	October 1957	Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA
FISHER, David Lee RESIGNED	Director	06 May 1992	06 Jul 1994		October 1952	223 Harvest Lane, Broomhall, Philadelphia, PA 19008, Usa
GATHERCOLE, Clive David RESIGNED	Director	01 Feb 1999	27 Aug 2012	United Kingdom	May 1958	3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, England
MORRIS, Susan Jane RESIGNED	Director		12 Mar 1992		April 1944	Beltons Startins Lane, Cookham Dean, Berkshire, SL6 9AN
ROSENBLUTH, Hal Frederic RESIGNED	Director	06 May 1992	06 Jul 1994		April 1952	275 Glenmoor Road, Gladwyne, Philadelphia Pa, PA 19103, Usa
SEEBURG, Max Leslie RESIGNED	Director		12 Mar 1992		August 1934	57 Honey End Lane, Reading, Berkshire, RG3 4EL
TRAFFORD, John Henry RESIGNED	Director		12 Mar 1992		November 1943	23 Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
WALLEY, Michael John Alfred RESIGNED	Director		01 Sep 2022	England	January 1952	6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
WHITTAKER, David Ronald RESIGNED	Director		10 Dec 2004		August 1946	Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF

EVERITT, Laura ACTIVE
Role: Secretary
Appointed on: 23 Sep 2010
Address: 3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

EVERITT, Laura ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

LAWLEY, Michele ACTIVE
Role: Director
Appointed on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

GATHERCOLE, Clive David RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 23 Sep 2010
Address: Marble Arch House, 66-68 Seymour Street, London, W1H 5AF

WILSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: Flint Cottage Fox Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SB

CARTER, Kevin Allen RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 20 Jun 2005
Date of birth: June 1952
Address: Molineux, 2 Arundel Close, Maidenhead, Berkshire, SL6 5JY

ETCHELLS, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA

FISHER, David Lee RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 06 Jul 1994
Date of birth: October 1952
Address: 223 Harvest Lane, Broomhall, Philadelphia, PA 19008, Usa

GATHERCOLE, Clive David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 27 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, England

MORRIS, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: April 1944
Address: Beltons Startins Lane, Cookham Dean, Berkshire, SL6 9AN

ROSENBLUTH, Hal Frederic RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 06 Jul 1994
Date of birth: April 1952
Address: 275 Glenmoor Road, Gladwyne, Philadelphia Pa, PA 19103, Usa

SEEBURG, Max Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: August 1934
Address: 57 Honey End Lane, Reading, Berkshire, RG3 4EL

TRAFFORD, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: November 1943
Address: 23 Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

WALLEY, Michael John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1952
Address: 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

WHITTAKER, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2004
Date of birth: August 1946
Address: Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2005	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)
19 Nov 1992	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)
27 Nov 1991	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)
12 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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