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DSG TRAVEL LIMITED

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA

DSG TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00275785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.11
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.05.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.08.04
LLOYDS & SCOTTISH FINANCE LTD
DEBENTURE - Outstanding on 1964.12.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: 287
Date: 2000.06.16
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/95 FROM:, 29 FARM STREET, LONDON, W1X 8AA
Form type: 287
Date: 1995.04.30
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CONVE, 17/03/95
Form type: 122
Date: 1995.04.10
£2.95
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ADOPT MEM AND ARTS 17/03/94
Form type: SRES01
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/06/93
Form type: SRES01
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DIXONS RETAIL GROUP LIMITED, CERTIFICATE ISSUED ON 15/06/93
Form type: CERTNM
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/04/93
Form type: SRES03
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 13/11/92
Form type: SRES02
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/11/92
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.01.07
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FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25

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Company directors and board members:

GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 1993.01.22
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
ANDREW OWEN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25
132 LEMSFORD LANE , WELWYN GARDEN CITY
AL8 6YP, HERTFORDSHIRE
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
RICHARD EDWARD ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
JOHN CHARLES CLARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
ANTHONY PETER DIGNUM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
85 WOOD VALE , LONDON
N10 3DL
ANTHONY PETER DIGNUM (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1995.01.10
85 WOOD VALE , LONDON
N10 3DL
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 1994.07.29
32 MARESFIELD GARDENS HAMPSTEAD , LONDON
NW3 5SX
ALEXANDER RUPERT GAVIN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1994.01.21
45 CLABON MEWS , LONDON
SW1X 0EQ
ALEXANDER RUPERT GAVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
25 ROSARY GARDENS , LONDON
SW7 4NH
DAVID SAMUEL GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
119 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
TERRY LEIGH KELLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
LINKSWOOD WEST END LANE, STOKE POGES , SLOUGH
SL2 4NA, BERKSHIRE
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.29 - 1997.09.01
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
PETER IAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
14 MANSON MEWS , LONDON
SW7 5AF
ROBERT SIRKIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.22
3 PERSIMMON COURT , MEDFORD
FOREIGN, NJ 08055
USA

Companies near to DSG TRAVEL ltd.

Information about the Private Limited Company DSG 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