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0438490 TRAVEL LIMITED

Learn more about 0438490 TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

0438490 TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00438490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.08
dissolution date: 2013.05.13
last member list: 2008.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.25
documents available: 1

List of company documents:

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Find out more information about 0438490 TRAVEL LIMITED. Our website makes it possible to view other available documents related to 0438490 TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
Form type: 4.68
Date: 2013.02.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2011.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.06.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, 91 WATERLOO ROAD, LONDON, SE1 8RT, UK
Form type: 287
Date: 2009.04.17
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: 287
Date: 2008.11.27
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DIRECTOR APPOINTED MR ADRIAN JAMES HAYWARD
Form type: 288a
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR JAMES BISSET
Form type: 288b
Date: 2008.11.03
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PREVSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2008.10.02
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.25
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COMPANY NAME CHANGED, FAIRWAYS AND SWINFORD (TRAVEL) L, IMITED, CERTIFICATE ISSUED ON 18/09/07
Form type: CERTNM
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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S366A DISP HOLDING AGM 14/02/06
Form type: ELRES
Date: 2006.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/06
Document type: ANNOTATION
Date: 2006.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

KATHLEEN ANNETTE CROSSAN (dissolve)
Secretary, LEGAL P.A., 2007.06.20 - 2013.05.13
10 WILSHAW HOUSE DEPTFORD CHURCH STREET, DEPTFORD , LONDON
SE8 4SF
ANDREW JOHN DALTON (dissolve)
Director, BUSINESS ADVISOR, 2007.10.09 - 2013.05.13
3 GROVE MILL COURT ILKLEY ROAD , OTLEY
LS21 3PE, YORKSHIRE
ADRIAN JAMES HAYWARD (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2013.05.13
7 DEVOIL CLOSE , GUILDFORD
GU4 7FG, SURREY
PHILIP ALAN CALVERT (dissolve)
Secretary, 2005.06.30 - 2007.06.18
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (dissolve)
Secretary, 1991.06.25 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JONATHAN DAVID SALTER (dissolve)
Secretary, 2003.04.01 - 2005.06.30
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
DAVID FIDDIAN BALLARD (dissolve)
Director, MARKETING, 1991.06.25 - 1991.12.12
KENT HATCH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6SZ, KENT
BRIAN ERNEST BENNETT (dissolve)
Director, SHIPPING MANAGER, 1991.06.25 - 2001.07.25
ROSE MULLION SANDHURST , CRANBROOK
TN18 5PQ, KENT
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.09 - 2005.10.31
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JAMES LAMB BISSET (dissolve)
Director, TRAVEL AGENT, 1991.06.25 - 2008.11.03
THE OLD CROWN HOUSE HIGH STREET, STOKE FERRY , KINGS LYNN
PE33 9SF, NORFOLK
DAVID BRIAN COLLINS (dissolve)
Director, CHARTERED SHIPBROKER, 1991.06.25 - 2005.04.11
PETERS COTTAGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TF, BERKSHIRE
JOHN RAYMOND EDNEY (dissolve)
Director, ADMINISTRATOR, 1991.06.25 - 2002.03.28
14 EASTWICK ROAD , WALTON ON THAMES
KT12 5AW, SURREY
DANIEL JOHN O'SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JAMES BLAIR SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
RALPH ANIBAL TORRETTA (dissolve)
Director, REGIONAL MANAGER, 1991.06.25 - 2001.11.23
YEW TREE FARM COTTAGE EAST STREET , MAYFIELD
TN20 6UA, EAST SUSSEX
THERESA TRAN (dissolve)
Director, ACCOUNTANT, 2003.06.20 - 2007.10.09
11 BRAMPTON ROAD , CROYDON
CR0 6JN, SURREY

Companies near to 0438490 TRAVEL ltd.

Information about the Private Limited Company 0438490 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: 2016.05.04. Reload the data