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BRIDGE TRAVEL GROUP LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

BRIDGE TRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00467218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.12
dissolution date: 2010.07.06
last member list: 2009.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.03
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.06.02
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
Form type: 288b
Date: 2008.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU
Form type: 287
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, BRIDGE HOUSE, 55-59 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7DT
Form type: 287
Date: 2002.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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COMPANY NAME CHANGED, SWISS TRAVEL SERVICE LIMITED, CERTIFICATE ISSUED ON 25/10/00
Form type: CERTNM
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2010.07.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.31 - 2010.07.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.15 - 2010.07.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
BRIAN JONATHAN FELL (dissolve)
Secretary, 1991.08.09 - 1998.11.10
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, 1998.11.10 - 2008.01.01
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
IAN HENRY ANDERSON (dissolve)
Director, 2002.03.07 - 2002.03.31
31 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
ROGER JOHN LAWRENCE BRAMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
2 SUTHERLAND STREET , LONDON
SW1V 4LB
NORMAN ALAN CROFT (dissolve)
Director, TOUR OPERATOR, 1994.12.01 - 2005.04.30
MEADOW VIEW FEATHERS HILL HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HB, HERTFORDSHIRE
RICHARD JEAN MARCEL DUPUIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2000.09.30
1 ST CATHERINES ROAD , BROXBOURNE
EN10 7LQ, HERTFORDSHIRE
BRIAN JONATHAN FELL (dissolve)
Director, ACCOUNTANT, 1991.08.09 - 2005.04.01
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
RICHARD WALTER HILL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.21 - 2005.02.28
91 CHARMOUTH ROAD , ST ALBANS
AL1 4SF, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2005.06.01 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
BARRIE ERNEST NYE-BROWN (dissolve)
Director, TOUR OPERATOR, 1989.03.01 - 1997.02.28
HILLTOP PUDDING LANE , BARLEY
SG8 8JX, HERTFORDSHIRE
PETER FRANCIS ROTHWELL (dissolve)
Director, 1998.11.10 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
NICHOLAS JAMES DANIEL RUDGE (dissolve)
Director, 1994.12.01 - 1997.01.10
4 IVY COURT , ILKLEY
LS29 9TX, WEST YORKSHIRE
ANTUN SCHULZ (dissolve)
Director, TOUR OPEATOR, 1997.01.01 - 2001.01.31
45 VALESIDE , HERTFORD
SG14 2AS, HERTFORDSHIRE
JAMES VICTOR TARLETON (dissolve)
Director, 2000.11.01 - 2005.05.20
52 TANNERS WAY HUNSDON , WARE
SG12 8QF, HERTFORDSHIRE
LARS THUESEN (dissolve)
Director, 1998.11.10 - 2001.08.08
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
BERNARD VANMOERKERKE (dissolve)
Director, INSURANCE BROKER, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
MARK DOMINIQUE VANMOERKERKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
RUDOLF VANMOERKERKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.05.28
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM

Companies near to BRIDGE TRAVEL GROUP ltd.

Information about the Private Limited Company BRIDGE TRAVEL GROUP 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: 2016.05.08. Reload the data