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SHEARS TRAVEL BUREAU LIMITED

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

Company details

90 WHITTON ROAD, HOUNSLOW, TW3 2DQ

SHEARS TRAVEL BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00590436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.16
last member list: 2001.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.01.13
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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AD 31/12/00---------, £ SI [email protected]=110000, £ IC 496000/606000
Form type: 88(2)R
Date: 2001.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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AD 27/11/00---------, £ SI [email protected]=30000, £ IC 466000/496000
Form type: 88(2)R
Date: 2000.12.05
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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AD 25/10/00---------, £ SI [email protected]=50000, £ IC 416000/466000
Form type: 88(2)R
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.21
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AD 03/12/99---------, £ SI [email protected]=91000, £ IC 325000/416000
Form type: 88(2)R
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
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AD 15/10/99---------, £ SI [email protected]=65000, £ IC 260000/325000
Form type: 88(2)R
Date: 1999.11.05
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 11/03/99---------, £ SI [email protected]=10000, £ IC 200000/210000
Form type: 88(2)R
Date: 1999.03.19
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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REGISTERED OFFICE CHANGED ON 24/11/98 FROM:, 261 CHISWICK HIGH ROAD, LONDON, W4
Form type: 287
Date: 1998.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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£ NC 250000/1000000, 22/10/98
Form type: 123
Date: 1998.10.29
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
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NC INC ALREADY ADJUSTED 22/10/98
Form type: ORES04
Date: 1998.10.29
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AD 22/10/98---------, £ SI [email protected]=110000, £ IC 90000/200000
Form type: 88(2)R
Date: 1998.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.08
£2.95
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£ NC 140000/250000, 03/06
Form type: ORES04
Date: 1998.08.28
£2.95
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ALTER MEM AND ARTS 03/06/98
Form type: SRES01
Date: 1998.08.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98
Form type: SRES11
Date: 1998.08.28
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98
Form type: ORES10
Date: 1998.08.28
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1998.06.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97
Form type: ORES10
Date: 1998.03.03
£2.95
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NC INC ALREADY ADJUSTED, 27/10/97
Form type: 123
Date: 1998.03.03
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AD 27/10/97---------, £ SI [email protected]=15000, £ IC 75000/90000
Form type: 88(2)R
Date: 1998.03.03
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AD 29/04/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.03
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NC INC ALREADY ADJUSTED, 28/04/97
Form type: 123
Date: 1998.03.03
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NC INC ALREADY ADJUSTED, 28/04/97
Form type: ORES04
Date: 1998.03.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97
Form type: ORES10
Date: 1998.03.03
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£ NC 125000/140000, 27/10
Form type: ORES04
Date: 1998.03.03
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£ SR [email protected], 28/04/97
Form type: 122
Date: 1998.03.03
£2.95
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ALTER MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.10.16
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON N20 9HR
Form type: 287
Date: 1996.06.26
£2.95
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NC INC ALREADY ADJUSTED, 07/06/96
Form type: 123
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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ALTER MEM AND ARTS 07/06/96
Form type: SRES01
Date: 1996.06.25
£2.95
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AD 07/06/96---------, £ SI [email protected]=45000, £ IC 30000/75000
Form type: 88(2)R
Date: 1996.06.25
£2.95
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£ NC 30000/75000, 07/06/
Form type: ORES04
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25

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Company directors and board members:

EUROWISE ACCOUNTANCY SERVICES LIMITED (dissolve)
Secretary, 1999.12.06
90 WHITTON ROAD , HOUNSLOW
TW3 2DQ, MIDDLESEX
DARIO BELLANDINI (dissolve)
Director, TRAVEL CONSULTANT, 1998.10.22
69 10040 CUMIANA STRADA RAVERA , TURIN
ITALY
ABID ALI KHAN (dissolve)
Director, ACCOUNTANT, 2001.03.12
18 AMBASSADOR CLOSE , HOUNSLOW
TW3 3DW, MIDDLESEX
VENESSA BEST (dissolve)
Secretary, TRAVEL CONSULTANT, 1998.10.22 - 1999.12.06
261A CHISWICK HIGH ROAD , LONDON
W4 4PX
NIALL DANIEL HICKEY (dissolve)
Secretary, 1992.06.26 - 1996.05.31
33 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
STEPHEN LIONEL LUCAS (dissolve)
Secretary, DIRECTOR, 1996.05.31 - 1998.10.22
15 ALVANLEY GARDENS , LONDON
NW6 1JD
VENESSA BEST (dissolve)
Director, TRAVEL CONSULTANT, 1998.10.22 - 1999.12.06
261A CHISWICK HIGH ROAD , LONDON
W4 4PX
JUAN FARRENY (dissolve)
Director, 1996.05.31 - 1997.10.31
2 RISBORO CLOSE MUSWELL HILL , LONDON
N10 3PL
DENISE JEAN HICKEY (dissolve)
Director, 1992.06.26 - 1996.05.31
33 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
NIALL DANIEL HICKEY (dissolve)
Director, 1992.06.26 - 1996.09.16
33 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
STEPHEN LIONEL LUCAS (dissolve)
Director, 1996.05.31 - 1998.10.22
15 ALVANLEY GARDENS , LONDON
NW6 1JD
WAYNE MORRIS (dissolve)
Director, COMPANY DIRECTOR TRAVEL, 1996.05.31 - 1998.06.30
6 FAIRMEAD ROAD , LONDON
N19 4DF
MOHAMMAD NAWAZ (dissolve)
Director, TRAVEL AGENT, 1999.12.06 - 2001.03.12
36 SEFTON COURT JERSEY ROAD , HOUNSLOW
TW3 4BG, MIDDLESEX
DEREK NICHOLAS TARSH (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1998.10.22
WENTWORTH HOUSE THE GREEN , RICHMOND
TW9 1PB, SURREY

Companies near to SHEARS TRAVEL BUREAU ltd.

Information about the Private Limited Company SHEARS TRAVEL BUREAU 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: 2016.05.19. Reload the data