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TRAVEL PROMOTIONS LIMITED

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

Company details

KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ

TRAVEL PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00545686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.10
dissolution date: 2003.06.10
last member list: 2002.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1983.10.28
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.03.17
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.09
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.12.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.04.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 33 MADDOX STREET, LONDON, W1R 9LD
Form type: 287
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 843 FINCHLEY RD, LONDON, NWII 8NA
Form type: 287
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NC INC ALREADY ADJUSTED 07/12/98
Form type: ORES04
Date: 1998.12.16
£2.95
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ALTER MEM AND ARTS 07/12/98
Form type: SRES01
Date: 1998.12.16
£2.95
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£ NC 60000/200000, 07/12/98
Form type: 123
Date: 1998.12.16
£2.95
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AD 10/12/98---------, £ SI [email protected]=107600, £ IC 60000/167600
Form type: 88(2)R
Date: 1998.12.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/98
Form type: ORES10
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, 48 HAVEN GREEN, EALING, LONDON, W5 2NX
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/90 FROM:, HAVEN HSE, 48 HAVEN GREEN, EALING, LONDON W5 2NX
Form type: 287
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12

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Company directors and board members:

ROBIN EDWARD WRIGHT (dissolve)
Secretary, 1998.12.11 - 2003.06.10
OAKWOOD GRANTLEY AVENUE WONERSH PARK , GUILDFORD
GU5 0QN, SURREY
SUE ANNE HILBRE BIGGS (dissolve)
Director, MANAGING DIRECTOR, 2000.04.20 - 2003.06.10
ST MICHAELS 58 THAMES STREET , SUNBURY ON THAMES
TW16 6AF, MIDDLESEX
PETER DIETHELM (dissolve)
Director, EXECUTIVE CHAIRMAN, 1998.12.11 - 2003.06.10
SUNDOWN LODGE PLAWS HILL , PEASLAKE
GU5 9SX, SURREY
ROBIN EDWARD WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1999.09.30 - 2003.06.10
OAKWOOD GRANTLEY AVENUE WONERSH PARK , GUILDFORD
GU5 0QN, SURREY
REBECCA BETTY GAFFEN (dissolve)
Secretary, 1992.03.01 - 1994.06.21
2 RUTLAND COURT QUEENS DRIVE ACTON , LONDON
W3 0HL
ELIZABETH ANNE MORRELL (dissolve)
Secretary, 1991.08.25 - 1992.03.01
9 BIDDULPH ROAD , LONDON
W9 1JA
KIM MORRELL (dissolve)
Secretary, 1994.06.21 - 1998.12.11
136 HAMILTON TERRACE , LONDON
NW8 9UX
IAN GRANT LAKE COGHLAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1998.12.11 - 1999.09.30
TUDOR COTTAGE ROKE LANE WITLEY , GODALMING
GU8 5NA, SURREY
REBECCA BETTY GAFFEN (dissolve)
Director, SOLICITOR, 1993.04.05 - 1995.11.03
2 RUTLAND COURT QUEENS DRIVE ACTON , LONDON
W3 0HL
ELIZABETH ANNE MORRELL (dissolve)
Director, CO DIRECTOR, 1991.08.25 - 1993.04.05
9 BIDDULPH ROAD , LONDON
W9 1JA
KIM MORRELL (dissolve)
Director, COMPANY SECRETARY, 1995.11.03 - 1998.12.11
136 HAMILTON TERRACE , LONDON
NW8 9UX
PHILIP MORRELL (dissolve)
Director, CO DIRECTOR, 1991.08.25 - 2000.12.31
41 CARLTON HILL , LONDON
NW8 0EL

Companies near to TRAVEL PROMOTIONS ltd.

Information about the Private Limited Company TRAVEL PROMOTIONS 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