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BRITRAVEL NOMINEES LIMITED

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

Company details

WHITTLES HOUSE, 14 PENTONVILLE ROAD, LONDON, N1 9HF

BRITRAVEL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00540954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.23
dissolution date: 2005.11.08
last member list: 2004.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6010 - Transport via railways

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.04
documents available: 1

List of company documents:

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Find out more information about BRITRAVEL NOMINEES LIMITED. Our website makes it possible to view other available documents related to BRITRAVEL NOMINEES 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: 2005.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 55 VICTORIA STREET, LONDON, SW1H 0EU
Form type: 287
Date: 2005.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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S366A DISP HOLDING AGM 21/02/03
Form type: ELRES
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, WHITTLES HOUSE, 14 PENTONVILLE ROAD, LONDON, N1 9HF
Form type: 287
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.01.11
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ALTER MEM AND ARTS 04/06/98
Form type: SRES01
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, EUSTON HOUSE, 24 EVERSHOLT ST, LONDON, NW1 1DF
Form type: 287
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27

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Company directors and board members:

JANET ELIZABETH SINCLAIR (dissolve)
Secretary, 2003.08.27 - 2005.11.08
29 ST ANDREWS CLOSE WROUGHTON , SWINDON
SN4 9DN, WILTSHIRE
PETER CHARLES TREWIN (dissolve)
Director, EXECUTIVE, 2002.10.25 - 2005.11.08
37 SURRENDEN CRESCENT , BRIGHTON
BN1 6WE, SUSSEX
HEATHER JANE BONNEY (dissolve)
Secretary, CLERICAL OFFICER, 1993.04.02 - 2003.08.27
2 STATION VIEW OLDENDS LANE , STONEHOUSE
GL10 3RL, GLOUCESTERSHIRE
THOMAS MICHAEL TWOMEY (dissolve)
Secretary, 1991.07.04 - 1993.04.01
59 CASTLETON AVENUE , WEMBLEY
HA9 7QE, MIDDLESEX
PETER GRAHAM HEWETT (dissolve)
Director, SENIOR EXECUTIVE B.R. BOARD, 1995.05.31 - 1997.04.11
WHITE COTTAGE CHURCH ROAD MILFORD , GODALMING
GU8 5JB, SURREY
JOHN ANTHONY HORTON (dissolve)
Director, ACCOUNTANT, 1991.07.04 - 1995.05.31
WYCHWOOD HOUSE ALTON ROAD SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1RP, HAMPSHIRE
RALPH ANTHONY PORTER (dissolve)
Nominee Director, 1991.07.04 - 2002.10.25
18 SHERBORNE CLOSE COLNBROOK , SLOUGH
SL3 0PB, BERKSHIRE

Companies near to BRITRAVEL NOMINEES ltd.

Information about the Private Limited Company BRITRAVEL NOMINEES 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