WEB TRAVEL SYSTEMS LIMITED

Company summary

Company number: 02070671
Status: DISSOLVED
Incorporated / age: 4 November 198623 years
Registered office: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:13 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
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Nature of business
Software consultancy and supply
Previous company names
TRAVICOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOSANJH, Kulbinder Kaur ACTIVE	Secretary	06 May 2004				British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
BUCHANAN, Alan Kerr ACTIVE	Director	06 Dec 2007		United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
WILLIAMS, Keith ACTIVE	Director	06 Dec 2007		United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
BUCHANAN, Alan Kerr RESIGNED	Secretary	26 Jun 2003	06 May 2004			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	24 Jan 2003	26 Jun 2003			3 Saint Paul's Close, Hounslow, Middlesex, TW3 3DE
JARVIS, Paul Henry RESIGNED	Secretary		24 Jan 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
ROWE, Nicholas RESIGNED	Secretary	26 Apr 1991	11 May 1993			Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
CHAMPNESS, Ian Nicholas RESIGNED	Director	05 May 1998	12 Jul 1999	England	February 1947	The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU
DREWETT, Heath RESIGNED	Director	02 Aug 2004	02 Aug 2005		January 1966	Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
FLYNN, Roger Patrick RESIGNED	Director	05 May 1998	04 Sep 1998	England	November 1962	4 Doneraile Street, Fulham, London, SW6 6EN
GAFFEY, Patrick Vincent RESIGNED	Director	01 Dec 1998	16 Nov 2001	England	July 1954	Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
GUNNING, Stephen RESIGNED	Director	09 Jan 2004	02 Aug 2004	England	March 1967	22 Cooper Road, Windlesham, Surrey, GU20 6EA
KEMP, Paul Andrew RESIGNED	Director	01 Jul 2002	30 Apr 2003		July 1959	32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
MULLETT, Geoffrey William RESIGNED	Director	05 May 1998	19 Jul 2000		March 1952	15 Sycamore Drive, Hollywood, Birmingham, B47 5QX
PLATT, Andrew Mark RESIGNED	Director	09 May 2001	01 Jul 2002		September 1967	15 Church Road, Linslade, Leighton Buzzard, LU7 7LR
REDWOOD, Gail Felicity RESIGNED	Director		05 May 1998		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
ROWE, Nicholas RESIGNED	Director	26 Apr 1991	11 May 1993		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
SPIERS, Edward Corbett RESIGNED	Director	05 May 1998	12 Jul 1999		December 1948	Magnolia House, Manor House Drive Winkfield Road, Ascot, Berkshire, SL5 7LL
TALLING SMITH, Simon David RESIGNED	Director	16 Nov 2001	06 Dec 2007		April 1968	13 Bedford Park Mansions, The Orchard, London, W4 1JY
THOMSON, Drew RESIGNED	Director	21 Feb 2000	28 Jul 2000		June 1968	43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
THORNE, Michael Paul RESIGNED	Director	05 May 1998	06 Dec 2007		February 1951	Aven Brook Fifield Road, Fifield, Maidenhead, Berkshire, SL6 2NX
WALDNER, Mary Elizabeth RESIGNED	Director	02 Aug 2005	06 Dec 2007	United Kingdom	October 1969	4 Waverley Lane, Farnham, Surrey, GU9 8BQ
WALSH, Stephen John RESIGNED	Director		05 May 1998		January 1965	4 Leinster Avenue, London, SW14 7JP
WOOLDRIDGE, Robin RESIGNED	Director	02 Aug 2000	09 May 2001	United Kingdom	June 1968	27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG

DOSANJH, Kulbinder Kaur ACTIVE
Role: Secretary
Appointed on: 06 May 2004
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

BUCHANAN, Alan Kerr ACTIVE
Role: Director
Appointed on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

WILLIAMS, Keith ACTIVE
Role: Director
Appointed on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 06 May 2004
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 26 Jun 2003
Address: 3 Saint Paul's Close, Hounslow, Middlesex, TW3 3DE

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 11 May 1993
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

CHAMPNESS, Ian Nicholas RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 12 Jul 1999
Country of Residence: England
Date of birth: February 1947
Address: The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU

DREWETT, Heath RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 02 Aug 2005
Date of birth: January 1966
Address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: November 1962
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

GAFFEY, Patrick Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: July 1954
Address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA

GUNNING, Stephen RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: March 1967
Address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA

KEMP, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2003
Date of birth: July 1959
Address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR

MULLETT, Geoffrey William RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 19 Jul 2000
Date of birth: March 1952
Address: 15 Sycamore Drive, Hollywood, Birmingham, B47 5QX

PLATT, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 01 Jul 2002
Date of birth: September 1967
Address: 15 Church Road, Linslade, Leighton Buzzard, LU7 7LR

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1998
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 11 May 1993
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

SPIERS, Edward Corbett RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 12 Jul 1999
Date of birth: December 1948
Address: Magnolia House, Manor House Drive Winkfield Road, Ascot, Berkshire, SL5 7LL

TALLING SMITH, Simon David RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 06 Dec 2007
Date of birth: April 1968
Address: 13 Bedford Park Mansions, The Orchard, London, W4 1JY