TRAVELWORKS UK LIMITED

Company summary

Company number: 03983146
Status: DISSOLVED
Incorporated / age: 28 April 200019 years
Registered office: 3rd Floor 30 Millbank, London, SW1P 4DU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:57 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 30 Millbank, London, SW1P 4DU, United Kingdom
Nature of business
Non-trading company
Previous company names
RAINBOW HOLIDAYS (2000) LIMITED
EVER 1339 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALI, Navneet ACTIVE	Director	17 May 2012		United Kingdom	January 1956	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MAY, Timothy William ACTIVE	Director	01 Oct 2009		England	April 1960	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
CULLEN, Dominique RESIGNED	Secretary	20 Feb 2015	01 Aug 2016			3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MAY, Timothy William RESIGNED	Secretary	30 Oct 2014	20 Feb 2015			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
VICKERS, Julie Alison RESIGNED	Secretary	27 Sep 2000	28 Sep 2004			22 Barlow Way, Sandbach, Cheshire, CW11 1PB
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	28 Sep 2004	30 Oct 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	28 Apr 2000	27 Sep 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
ATKINSON, Richard Westaway RESIGNED	Director	27 Sep 2000	16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	27 Sep 2000	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
GOENKA, Abhishek RESIGNED	Director	30 Oct 2014	16 Jul 2019	United Kingdom	December 1979	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MAY, Timothy William RESIGNED	Director	16 Sep 2005	18 Sep 2008	England	April 1960	16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB
MEIER, Thomas RESIGNED	Director	18 Sep 2008	31 Mar 2011	Germany	January 1965	Zum Burgschemm 2, 48167 Munster, Germany
MICHEL, Carl Heinrich RESIGNED	Director	18 Sep 2008	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
TOBIN, Simon John RESIGNED	Director	18 Sep 2008	27 Feb 2009	United Kingdom	June 1955	2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
TYLER, Michael RESIGNED	Director	18 Sep 2008	16 May 2014	United Kingdom	March 1949	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	28 Apr 2000	27 Sep 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

BALI, Navneet ACTIVE
Role: Director
Appointed on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MAY, Timothy William ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: April 1960
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Feb 2015
Resigned on: 01 Aug 2016
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 20 Feb 2015
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 28 Sep 2004
Address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 28 Sep 2004
Resigned on: 30 Oct 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2000
Resigned on: 27 Sep 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: April 1960
Address: 16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB

MEIER, Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: January 1965
Address: Zum Burgschemm 2, 48167 Munster, Germany

MICHEL, Carl Heinrich RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1963
Address: 2 College Place, Hortensia Road, London, SW10 0QZ

TOBIN, Simon John RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX

TYLER, Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 2000
Resigned on: 27 Sep 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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