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FURNESS TRAVEL LIMITED

Learn more about FURNESS TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURNESS WITHY (SHIPPING)LTD., 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL

FURNESS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00274946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.10
dissolution date: 1998.02.10
last member list: 1997.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.10
documents available: 1

Mortgages:

INTERNATIONAL WESTMINSTER BANK PLC.
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/94
Form type: 363(287)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/88 FROM:, 105 FENCHURCH STREET, LONDON EC3M 5HH
Form type: 287
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18

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Company directors and board members:

JOHN CHARLES STOVELL (dissolve)
Secretary, 1993.11.12 - 1998.02.10
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.10 - 1998.02.10
4 PINEHURST CLOSE WATERHOUSE LANE , KINGSWOOD
KT20 6HU, SURREY
PETER HARRIS (dissolve)
Director, MARINE ENGINEER, 1995.06.14 - 1998.02.10
16 THE CLOSE , REIGATE
RH2 7BN, SURREY
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.22 - 1998.02.10
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.07.10 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
PETER NOEL GORDON DE BRUYNE (dissolve)
Director, 1992.07.10 - 1992.07.08
34 IVERNA COURT , LONDON
W8 6TR
DAVID EDWARD JOHN KEATES (dissolve)
Director, SHIPPING EXECUTIVE, 1994.07.22 - 1995.06.30
THE RIDGE CHURCH LANE , PLAYFORD
IP6 9DR, SUFFOLK
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.10 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.10 - 1994.07.22
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
JEAN LUC ROUX (dissolve)
Director, EXECUTIVE COMMERCIAL MANAGER, 1995.06.14 - 1997.01.31
90 HAMMERSMITH GROVE , LONDON
W6 7HB
DIRK VAN DER VOS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.10 - 1993.02.24
HILL HOUSE FARNINGHAM HILL ROAD FARNINGHAM , DARTFORD
DA4 0JR, KENT

Companies near to FURNESS TRAVEL ltd.

Information about the Private Limited Company FURNESS TRAVEL LIMITED 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: 2016.04.17. Reload the data