INTERNATIONAL TRAVEL GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02331006
Status: DISSOLVED
Incorporated / age: 23 December 198833 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 19:35 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
KASE DEVELOPMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
11 December 2020
Due to be dissolved
6 October 2022
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  11 December 2020
- Richard Barker
  Insolvency practitioner
  Appointed
  11 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	30 Aug 2012				65, Gresham Street, London, EC2V 7NQ, England
TODD, Francesca Anne ACTIVE	Director	15 May 2015		England	February 1971	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	30 Aug 2012				65, Gresham Street, London, EC2V 7NQ, England
BURNLEY, Ian David RESIGNED	Secretary	18 Jul 2008	24 May 2011			1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
KAYE, Stephen Robert RESIGNED	Secretary		18 Jul 2008			Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN
REYNOLDS, Andrew David Finch RESIGNED	Secretary	24 May 2011	30 Aug 2012			St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom
BURNLEY, Ian David RESIGNED	Director	18 Jul 2008	24 May 2011	United Kingdom	March 1963	1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
DAY, Leonard Henry RESIGNED	Director	02 May 1995	02 Jun 2005	Jersey	September 1935	La Carriere, Le Hocq, St Clement, Jersey, JE2 6FQ, Channel Islands
DUNN, Timothy Michael RESIGNED	Director	21 Apr 2010	22 Apr 2010	United Kingdom	October 1973	33, Glasshouse Street, London, W1B 5DG
KAYE, Stephen Robert RESIGNED	Director		18 Jul 2008	England	January 1954	Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN
MORRIS, David RESIGNED	Director		31 Oct 1994	United Kingdom	November 1943	51 Tudor Close, Belsize Avenue, London, NW3 4AG
MOSS, Andrew John RESIGNED	Director	18 Jul 2008	22 Apr 2010	Uk	March 1965	The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
REYNOLDS, Andrew David Finch RESIGNED	Director	22 Apr 2010	30 Aug 2012	United Kingdom	October 1962	464, Palatine Road, Northenden, Manchester, M22 4DJ
RICHARDS, Thomas Christopher RESIGNED	Director	01 Feb 2013	28 May 2015	United Kingdom	July 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
SEGAL, Jonathan Andrew RESIGNED	Director		01 Jun 1993		August 1960	The Penthouse Hotel Metropole, Roseville Street, St Helier, Jersey Channel Isalnds, CHANNEL
SEGAL, Maurice Emanuel RESIGNED	Director		18 Jul 2008		January 1932	5 Kingsgate Avenue, Finchley, London, N3 3DH
SHAH, Kirti Kumar RESIGNED	Director		18 Jul 2008	United Kingdom	April 1948	54 Pebworth Road, Harrow, Middlesex, HA1 3UD
SHEARER, Richard John RESIGNED	Director	30 Aug 2012	14 Nov 2013	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, England
SMITH, Paul Mervyn RESIGNED	Director	30 Aug 2012	01 Feb 2013	United Kingdom	May 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPARKS, Ian Austin RESIGNED	Director	05 Aug 2011	30 Aug 2012	United Kingdom	July 1961	St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom
STEVENTON, James Howard RESIGNED	Director	22 Apr 2010	30 Aug 2012	England	April 1968	464, Palatine Road, Northenden, Manchester, M22 4DJ

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Aug 2012
Address: 65, Gresham Street, London, EC2V 7NQ, England

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: England
Date of birth: February 1971
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Aug 2012
Address: 65, Gresham Street, London, EC2V 7NQ, England

BURNLEY, Ian David RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 24 May 2011
Address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE

KAYE, Stephen Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2008
Address: Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

REYNOLDS, Andrew David Finch RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 30 Aug 2012
Address: St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

BURNLEY, Ian David RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE

DAY, Leonard Henry RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 02 Jun 2005
Country of Residence: Jersey
Date of birth: September 1935
Address: La Carriere, Le Hocq, St Clement, Jersey, JE2 6FQ, Channel Islands

DUNN, Timothy Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 33, Glasshouse Street, London, W1B 5DG

KAYE, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: January 1954
Address: Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

MORRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 51 Tudor Close, Belsize Avenue, London, NW3 4AG

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 22 Apr 2010
Country of Residence: Uk
Date of birth: March 1965
Address: The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 464, Palatine Road, Northenden, Manchester, M22 4DJ

RICHARDS, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SEGAL, Jonathan Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1960
Address: The Penthouse Hotel Metropole, Roseville Street, St Helier, Jersey Channel Isalnds, CHANNEL

SEGAL, Maurice Emanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Date of birth: January 1932
Address: 5 Kingsgate Avenue, Finchley, London, N3 3DH

SHAH, Kirti Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 54 Pebworth Road, Harrow, Middlesex, HA1 3UD

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, England

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPARKS, Ian Austin RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

STEVENTON, James Howard RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: April 1968
Address: 464, Palatine Road, Northenden, Manchester, M22 4DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2008	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)
30 Sep 1991	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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