TOTALJOURNEY LIMITED

Company summary

Company number: 04103605
Status: ACTIVE
Incorporated / age: 2 November 200025 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:41 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
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, James Thomas ACTIVE	Director	01 Feb 2021		United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
FORBES, William Alexander ACTIVE	Director	20 Nov 2024		United Kingdom	April 1970	8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BARRIE, Sidney RESIGNED	Secretary	20 Dec 2005	15 Jul 2011			395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
CRAWFORD, Lindsay RESIGNED	Secretary	18 May 2001	12 Mar 2002			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	20 Feb 2017			395, King Street, Aberdeen, AB24 5RP, United Kingdom
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
RUPPEL, Brenda Louise RESIGNED	Secretary	13 Mar 2002	20 Dec 2005			26 Broadhinton Road, London, SW4 0LT
SALTER, Barbara Mary RESIGNED	Secretary	20 Feb 2017	20 Nov 2024			395, King Street, Aberdeen, AB24 5RP, United Kingdom
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
WORTHIMGTON, Paul Frank RESIGNED	Secretary	02 Nov 2000	12 Mar 2002			7 Victoria Close, Locks Heath, Southampton, Hampshire, SO31 9NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Nov 2000	02 Nov 2000			26, Church Street, London, NW8 8EP
CAPLAN, Irving Barry RESIGNED	Director	13 Jun 2001	30 Mar 2002		February 1958	23 Jesmond Way, Stanmore, Middlesex, HA7 4QR
CHEVIS, Nicholas Keith RESIGNED	Director	25 Oct 2004	01 Feb 2021	England	March 1964	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
ESAM, John Charles RESIGNED	Director	24 Jan 2001	12 Mar 2002		August 1949	Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
FINCH, Dean Kendal RESIGNED	Director	31 Jan 2003	01 May 2009	United Kingdom	July 1966	Corrachree House, Tarland, Aboyne, AB34 4UP
GAUSBY, David Clement RESIGNED	Director	25 Mar 2008	31 Dec 2016	United Kingdom	February 1961	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
HOLT, Elaine Karen RESIGNED	Director	24 Jan 2001	31 Mar 2003	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
KERSLAKE, Rosaleen Clare RESIGNED	Director	02 Nov 2000	12 Mar 2002	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MITCHELL, Michael James Ross, Dr RESIGNED	Director	02 Nov 2000	19 Oct 2004		February 1948	346d North Deeside Road, Cults, Aberdeen, AB15 9SE
MONTGOMERY, Stephen Henry RESIGNED	Director	31 Dec 2016	20 Nov 2024	Scotland	December 1962	395, King Street, Aberdeen, AB24 5RP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Nov 2000	02 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOWEN, James Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

FORBES, William Alexander ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 12 Mar 2002
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 20 Feb 2017
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

RUPPEL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 13 Mar 2002
Resigned on: 20 Dec 2005
Address: 26 Broadhinton Road, London, SW4 0LT

SALTER, Barbara Mary RESIGNED
Role: Secretary
Appointed on: 20 Feb 2017
Resigned on: 20 Nov 2024
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

WORTHIMGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 12 Mar 2002
Address: 7 Victoria Close, Locks Heath, Southampton, Hampshire, SO31 9NT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 2000
Resigned on: 02 Nov 2000
Address: 26, Church Street, London, NW8 8EP

CAPLAN, Irving Barry RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 30 Mar 2002
Date of birth: February 1958
Address: 23 Jesmond Way, Stanmore, Middlesex, HA7 4QR

CHEVIS, Nicholas Keith RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

ESAM, John Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 12 Mar 2002
Date of birth: August 1949
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

FINCH, Dean Kendal RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Corrachree House, Tarland, Aboyne, AB34 4UP

GAUSBY, David Clement RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

HOLT, Elaine Karen RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

MITCHELL, Michael James Ross, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 19 Oct 2004
Date of birth: February 1948
Address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE

MONTGOMERY, Stephen Henry RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 20 Nov 2024
Country of Residence: Scotland
Date of birth: December 1962
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2000
Resigned on: 02 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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