TRAVELLOG SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02422736
Status: DISSOLVED
Incorporated / age: 14 September 198921 years
Registered office: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:37 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
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Nature of business
Software publishing
Previous company names
PHOENIX SYSTEMS & SOFTWARE LIMITED
RAREASSET PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMOS, Richard John ACTIVE	Secretary	28 Feb 2010				353, Buckingham Avenue, Slough, Berkshire, SL1 4PF
AMOS, Richard John ACTIVE	Director	02 Nov 2009		England	February 1967	353, Buckingham Avenue, Slough, Berkshire, SL1 4PF
BASS, Neil Anthony ACTIVE	Director	14 Dec 2001		England	August 1953	353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
KINGSWOOD, Mike ACTIVE	Director	02 Feb 2009		England	September 1954	353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
COUTTS, Cheryl Jane RESIGNED	Secretary	05 Nov 2004	10 Jul 2006			6 Esmond Road, Chiswick, London, W4 1JQ
COX, Melanie Rachel RESIGNED	Secretary	24 Feb 2004	02 Aug 2004			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
HEMMING, Vivienne Ruth RESIGNED	Secretary	04 Dec 2001	24 Feb 2004			25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
HUMPHREY, Christopher John RESIGNED	Secretary	02 Aug 2004	05 Nov 2004			Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
SADLER, John Michael RESIGNED	Secretary	10 Jul 2006	28 Feb 2010			353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
STERN, Jeanne-Marie RESIGNED	Secretary		27 Jul 1999			2 The Pastures, London, N20 8AN
TYLER, Michael RESIGNED	Secretary	26 Oct 1999	04 Dec 2001			8 Green Road, Birchington, Kent, CT7 9JZ
ADAMS, Keith Eric RESIGNED	Director		30 Nov 2000		March 1948	Bell View, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT
GOOCH, Paul James RESIGNED	Director	18 Dec 1997	31 May 2001		November 1964	2 Hook Hill, Sanderstead, Surrey, CR2 0LA
HAYES, David RESIGNED	Director	26 Oct 1999	03 Nov 2003	United Kingdom	November 1958	Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
HUNT, Simon Anthony RESIGNED	Director	14 Dec 2001	03 Sep 2002		March 1946	Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
MCDONALD, Margaret Irene RESIGNED	Director		31 May 2001		June 1952	13 Mayfield, Worth, Crawley, West Sussex, RH10 7FT
OSBORNE, Andrew RESIGNED	Director		31 Aug 2000		September 1952	8 Belsize Close, St Albans, Hertfordshire, AL4 9YD
SEJPAR, Paresh RESIGNED	Director	04 Jan 2002	15 Dec 2009	United Kingdom	September 1957	353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
SPIERS, Edward Corbett RESIGNED	Director	26 Oct 1999	05 Dec 2008	United Kingdom	December 1948	Abbots Lodge, Monks Walk, Ascot, Berkshire, SL5 9AZ
STERN, David John RESIGNED	Director		27 Jul 1999	United Kingdom	April 1942	2 The Pastures, Totteridge, London, N20 8AN
TYLER, Michael RESIGNED	Director	26 Oct 1999	04 Dec 2001	United Kingdom	March 1949	8 Green Road, Birchington, Kent, CT7 9JZ
TYRRELL, Simon Robert Edgar RESIGNED	Director	04 Jan 2002	31 Jan 2009	England	October 1953	Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
WIBERG, Caroline Jane RESIGNED	Director		10 Jan 1999		December 1961	Baldings, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG

AMOS, Richard John ACTIVE
Role: Secretary
Appointed on: 28 Feb 2010
Address: 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF

AMOS, Richard John ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: England
Date of birth: February 1967
Address: 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF

BASS, Neil Anthony ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: England
Date of birth: August 1953
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

KINGSWOOD, Mike ACTIVE
Role: Director
Appointed on: 02 Feb 2009
Country of Residence: England
Date of birth: September 1954
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

COUTTS, Cheryl Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 10 Jul 2006
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 02 Aug 2004
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

HEMMING, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 24 Feb 2004
Address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW

HUMPHREY, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 05 Nov 2004
Address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 28 Feb 2010
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

STERN, Jeanne-Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1999
Address: 2 The Pastures, London, N20 8AN

TYLER, Michael RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 04 Dec 2001
Address: 8 Green Road, Birchington, Kent, CT7 9JZ

ADAMS, Keith Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: March 1948
Address: Bell View, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT

GOOCH, Paul James RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 May 2001
Date of birth: November 1964
Address: 2 Hook Hill, Sanderstead, Surrey, CR2 0LA

HAYES, David RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX

HUNT, Simon Anthony RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 03 Sep 2002
Date of birth: March 1946
Address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS

MCDONALD, Margaret Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: June 1952
Address: 13 Mayfield, Worth, Crawley, West Sussex, RH10 7FT

OSBORNE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: September 1952
Address: 8 Belsize Close, St Albans, Hertfordshire, AL4 9YD

SEJPAR, Paresh RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

SPIERS, Edward Corbett RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Abbots Lodge, Monks Walk, Ascot, Berkshire, SL5 9AZ

STERN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 2 The Pastures, Totteridge, London, N20 8AN

TYLER, Michael RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 8 Green Road, Birchington, Kent, CT7 9JZ

TYRRELL, Simon Robert Edgar RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: October 1953
Address: Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL

WIBERG, Caroline Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1999
Date of birth: December 1961
Address: Baldings, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1999	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)
28 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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