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SMITHS TRAVEL (HIGH WYCOMBE) LIMITED

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

Company details

P O BOX1295 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

SMITHS TRAVEL (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00513597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.25
dissolution date: 2004.10.05
last member list: 2003.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.10.13
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.10.13
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, 44A PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 8EF
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/08/93
Form type: ELRES
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/08/93
Form type: ELRES
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 05/08/93
Form type: ELRES
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROOK'S COACHES LIMITED, CERTIFICATE ISSUED ON 25/06/87
Form type: CERTNM
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/86 FROM:, 13 ST JOHNS ROAD, HARROW, MIDDLESEX HA1 2DF
Form type: 287
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.09.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.05.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.12.29

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Company directors and board members:

COLIN SMITH (dissolve)
Secretary, 1995.08.01 - 2004.10.05
37 MARLOW BOTTOM ROAD , MARLOW
SL7 3LZ, BUCKINGHAMSHIRE
FRANK LEONARD SMITH (dissolve)
Director, COACH OPERATOR, 1991.08.24 - 2004.10.05
60 CRANBROOK DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6SS, BERKSHIRE
ROGER GEOFFREY SMITH (dissolve)
Secretary, 1991.08.24 - 1995.08.01
13 AVONDALE , MAIDENHEAD
SL6 6SE, BERKSHIRE
STEWART FREDERICK IVINS (dissolve)
Director, COACH OPERATOR, 1991.08.24 - 1997.07.31
8 HEATH END CLOSE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HR, BUCKINGHAMSHIRE
ROGER GEOFFREY SMITH (dissolve)
Director, COACH OPERATOR, 1991.08.24 - 1997.12.31
13 AVONDALE , MAIDENHEAD
SL6 6SE, BERKSHIRE

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Information about the Private Limited Company SMITHS TRAVEL (HIGH WYCOMBE) 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: 2016.05.13. Reload the data