FSS TRAVEL & LEISURE SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02464241
Status: DISSOLVED
Incorporated / age: 26 January 199022 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 27 September 2026 at 15:28 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
Dormant Company
Previous company names
RAPID 9592 LIMITED

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
HAYES, David RESIGNED	Secretary	01 Dec 1995	26 Oct 1999			Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
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
JONES, Kevin John Francis RESIGNED	Secretary		30 Nov 1995			13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN
SADLER, John Michael RESIGNED	Secretary	10 Jul 2006	28 Feb 2010			353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
TYLER, Michael RESIGNED	Secretary	26 Oct 1999	04 Dec 2001			8 Green Road, Birchington, Kent, CT7 9JZ
BAINS, Jagjit RESIGNED	Director	01 Jul 1998	04 Dec 2001		January 1967	Hawkstone Jigs Lane South, Warfield, Bracknell, Berkshire, RG42 3DR
CHAMPNESS, Ian Nicholas RESIGNED	Director	01 Jan 1997	04 Dec 2001	England	February 1947	The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU
HAYES, David RESIGNED	Director		03 Nov 2003	United Kingdom	November 1958	Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
HIPWELL, Leslie Charles RESIGNED	Director	08 Jul 1998	04 Dec 2001	United Kingdom	July 1953	12 Barn Owl Way, Burghfield Common, Berkshire, RG7 3XX
HUNT, Simon Anthony RESIGNED	Director	14 Dec 2001	03 Sep 2002		March 1946	Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
JONES, Kevin John Francis RESIGNED	Director	01 Dec 1993	30 Nov 1995		March 1959	13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN
MCDONALD, Margaret Irene RESIGNED	Director	01 Jun 2001	04 Dec 2001		June 1952	13 Mayfield, Worth, Crawley, West Sussex, RH10 7FT
SEJPAR, Paresh RESIGNED	Director	04 Jan 2002	15 Dec 2009	United Kingdom	September 1957	353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
SOWTON, John Barry RESIGNED	Director	01 Jul 1996	26 Jul 1999		December 1963	2 Hillcrest Cottages, London Road Bolney, Haywards Heath, West Sussex, RH17 5PY
SPIERS, Edward Corbett RESIGNED	Director		05 Dec 2008	United Kingdom	December 1948	Abbots Lodge, Monks Walk, Ascot, Berkshire, SL5 9AZ
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
WRIGHT, Michael RESIGNED	Director	01 Feb 2001	04 Dec 2001	England	May 1965	Oak Lodge, 1a Priory Lane, Warfield, Berkshire, RG42 2JU

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

HAYES, David RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 26 Oct 1999
Address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX

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

JONES, Kevin John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN

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

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

BAINS, Jagjit RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 04 Dec 2001
Date of birth: January 1967
Address: Hawkstone Jigs Lane South, Warfield, Bracknell, Berkshire, RG42 3DR

CHAMPNESS, Ian Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: February 1947
Address: The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU

HAYES, David RESIGNED
Role: Director
Appointed on:
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

HIPWELL, Leslie Charles RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 12 Barn Owl Way, Burghfield Common, Berkshire, RG7 3XX

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

JONES, Kevin John Francis RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Nov 1995
Date of birth: March 1959
Address: 13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN

MCDONALD, Margaret Irene RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 04 Dec 2001
Date of birth: June 1952
Address: 13 Mayfield, Worth, Crawley, West Sussex, RH10 7FT

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

SOWTON, John Barry RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Jul 1999
Date of birth: December 1963
Address: 2 Hillcrest Cottages, London Road Bolney, Haywards Heath, West Sussex, RH17 5PY

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

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

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: May 1965
Address: Oak Lodge, 1a Priory Lane, Warfield, Berkshire, RG42 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 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)
27 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)
22 Oct 1996	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)
16 Nov 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)
11 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)
20 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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