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S T D B TRAVEL LTD.

Learn more about S T D B TRAVEL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DJ

S T D B TRAVEL LTD. on the map

Company type: Private Limited Company
Company number: 00144201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.06.27
dissolution date: 2008.05.13
last member list: 2005.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company S T D B TRAVEL LTD. was a Private Limited Company, registration number 00144201, established in United Kingdom on the 27. June 1916. The company was dissolved. The company was in business for 100 years and 5 months. Previous names of this company were: HODDER, WHITWILL LIMITED. The company used to be located at 60 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DJ. Business of the company S T D B TRAVEL LTD. by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2005.06.06. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.12.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.09.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, RYCOTE LODGE, 24 ALBERT ROAD, CLEVEDON, SOMERSET BS21 7RR
Form type: 287
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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AD 30/05/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.10
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AD 24/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.01
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/03
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.10
£2.95
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NC INC ALREADY ADJUSTED 24/03/03
Form type: RES04
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED, 24/03/03
Form type: 123
Date: 2003.06.09
£2.95
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£ NC 250000/325000, 24/03
Form type: RES04
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/03/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.04.13
£2.95
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COMPANY NAME CHANGED, HODDER, WHITWILL LIMITED, CERTIFICATE ISSUED ON 25/03/03
Form type: CERTNM
Date: 2003.03.25
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AD 31/10/02---------, £ SI [email protected]=18000, £ IC 198000/216000
Form type: 88(2)R
Date: 2002.11.11
£2.95
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AD 31/07/02---------, £ SI [email protected]=88000, £ IC 110000/198000
Form type: 88(2)R
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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AD 21/03/01---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2001.06.13
£2.95
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NC INC ALREADY ADJUSTED 30/12/00
Form type: RES04
Date: 2001.05.25
£2.95
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£ NC 50000/250000, 30/12/00
Form type: 123
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NC INC ALREADY ADJUSTED, 07/01/00
Form type: 123
Date: 2000.01.26
£2.95
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£ NC 20000/50000, 07/01/
Form type: ORES04
Date: 2000.01.26
£2.95
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AD 07/01/00---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20

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Company directors and board members:

PHILIP JOHN SALT (dissolve)
Secretary, TOUR OPERATOR, 2003.03.21 - 2008.05.13
138 SUGAR LANE , LIVERPOOL
L34 0ES, MERSEYSIDE
KENNETH EDWARD GRAYDON (dissolve)
Director, MANAGER, 2003.05.30 - 2008.05.13
THE GATE HOUSE THE PREBENDAL PRIEST END , THAME
OX9 3AA, OXFORDSHIRE
PETER STEPHEN MITCHELL (dissolve)
Director, CONSULTANT, 2003.05.30 - 2008.05.13
1 COTE PARK WESTBURY-ON-TRYM , BRISTOL
BS9 2AE, GLOUCESTERSHIRE
PHILIP JOHN SALT (dissolve)
Director, TOUR OPERATOR, 2003.03.30 - 2008.05.13
138 SUGAR LANE , LIVERPOOL
L34 0ES, MERSEYSIDE
VICTOR FARIA (dissolve)
Secretary, TRAVEL CONSULTANT, 1999.12.18 - 2000.12.14
40 UPHILL WAY UPHILL , WESTON SUPER MARE
BS23 4TH, AVON
DAVID SAMUEL KING (dissolve)
Secretary, MANAGING DIRECTOR, 2001.01.01 - 2003.03.21
8 SPINDLEBERRY GROVE , NAILSEA
BS48 1QE, BRISTOL
DAWN EUPHEMIA PARSELLE (dissolve)
Secretary, 1991.11.26 - 1999.12.18
45 LOWER HIGH STREET , BRISTOL
BS11 0AX
DAVID EDWARD ALRED (dissolve)
Director, SPORTS COACH, 1999.12.18 - 2003.05.30
25 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY
MICHAEL CRAIG AINSWORTH EATON (dissolve)
Director, LAWYER, 2002.03.07 - 2005.10.19
MELLCROFT HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
VICTOR FARIA (dissolve)
Director, TRAVEL CONSULTANT, 1999.12.18 - 2000.12.14
40 UPHILL WAY UPHILL , WESTON SUPER MARE
BS23 4TH, AVON
DAVID SAMUEL KING (dissolve)
Director, COMPANY SECRETARY AND MARKETIN, 1999.12.18 - 2003.03.21
8 SPINDLEBERRY GROVE , NAILSEA
BS48 1QE, BRISTOL
BRIAN CUTHBERT PARSELLE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.26 - 1999.12.18
45 LOWER HIGH STREET SHIREHAMPTON , BRISTOL
BS11 0AX, AVON
DAWN EUPHEMIA PARSELLE (dissolve)
Director, COMPANY SECRETARY, 1990.10.09 - 1999.12.12
45 LOWER HIGH STREET , BRISTOL
BS11 0AX
RICKY REEVES (dissolve)
Director, 2003.03.21 - 2004.06.30
9 THE AVENUE , CLEVEDON
BS21 7EB, AVON
MICHAEL CHARLES ROSENBERG (dissolve)
Director, FILM PRODUCER, 2000.02.14 - 2005.01.27
40 DAN PIENNAR ROAD GLENMORE , DURBAN
FOREIGN, 4001
SOUTH AFRICA
JAMES WILLIAM WHERLOCK (dissolve)
Director, CYCLE MECHANIC, 1999.12.18 - 2003.05.30
26 KINGCOTT MILL FARM CARAVANS CLEVEDON ROAD, FLAX BOURTON , BRISTOL
BS48 1LZ, AVON

Companies near to S T D B TRAVEL LTD.

Information about the Private Limited Company S T D B TRAVEL LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data