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ITALIAN TRAVEL SERVICE LIMITED

Learn more about ITALIAN TRAVEL SERVICE 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

ITALIAN TRAVEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00540731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.18
dissolution date: 2010.11.16
last member list: 2009.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ITALIAN TRAVEL SERVICE LIMITED was a Private Limited Company, registration number 00540731, established in United Kingdom on the 18. November 1954. The company was dissolved. The company was in business for 62 years . The company used to be located at THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB. Business of the company ITALIAN TRAVEL SERVICE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.16. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.08.09. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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

Mortgages:

BANQUE BRUXELLES LAMBERT S.A.
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.22

List of company documents:

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Find out more information about ITALIAN TRAVEL SERVICE LIMITED. Our website makes it possible to view other available documents related to ITALIAN TRAVEL SERVICE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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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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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB, ENGLAND
Form type: 287
Date: 2008.06.20
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.06.09
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.26
£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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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: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£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: 2002.07.05
£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: 2001.10.16
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£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: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.31
£2.95
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S80A AUTH TO ALLOT SEC 11/03/99
Form type: (W)ELRES
Date: 1999.03.26
£2.95
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ADOPT MEM AND ARTS 11/03/99
Form type: WRES01
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 11/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: WRES13
Document description: RE AGM 11/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: WRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 11/03/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.12.03

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2010.11.16
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.31 - 2010.11.16
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.15 - 2010.11.16
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 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
ROGER JOHN LAWRENCE BRAMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
2 SUTHERLAND STREET , LONDON
SW1V 4LB
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, COMPANY DIRECTOR, 1991.08.09 - 2005.04.01
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
EAMONN FERRIN (dissolve)
Director, MANAGING DIRECTOR BCT TRAVEL G, 2005.07.01 - 2007.10.31
41 GAINSBOROUGH AVENUE ADEL , LEEDS
LS16 7PQ, WEST YORKSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2005.07.05 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
BARRIE ERNEST NYE-BROWN (dissolve)
Director, TOUR OPERATOR, 1988.10.03 - 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
LARS THUESEN (dissolve)
Director, 1998.11.10 - 2001.08.08
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
BERNARD VANMOERKERKE (dissolve)
Director, COMPANY DIRECTOR, 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 ITALIAN TRAVEL SERVICE ltd.

Information about the Private Limited Company ITALIAN TRAVEL SERVICE 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: 2016.05.15. Reload the data