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ANGLO-AUSTRIAN TOURIST AGENCY LIMITED

Learn more about ANGLO-AUSTRIAN TOURIST AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 QUEEN ANNE'S GATE, LONDON, SW1H 9AU

ANGLO-AUSTRIAN TOURIST AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00603039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.17
dissolution date: 2002.01.29
last member list: 2000.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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AD 03/01/96---------, £ SI [email protected]=1900, £ IC 100/2000
Form type: 88(2)R
Date: 1996.01.09
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ALTER MEM AND ARTS 03/01/96
Form type: ORES01
Date: 1996.01.09
£2.95
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£ NC 100/2000, 03/01/96
Form type: 123
Date: 1996.01.09
£2.95
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NC INC ALREADY ADJUSTED 03/01/96
Form type: ORES04
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/10/92
Form type: SRES03
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

BERNARD FRANCIS KEEFFE (dissolve)
Secretary, 2001.01.17 - 2002.01.29
153 HONOR OAK ROAD FOREST HILL , LONDON
SE23 3RN
FREDERICK HUMPHREY BRITTAIN (dissolve)
Director, RETIRED, 1999.08.19 - 2002.01.29
WHITE ACRE HIGHGATE ROAD , FOREST ROW
RH18 5AZ, EAST SUSSEX
ANTHONY LEONARD FESSLER (dissolve)
Secretary, 1991.06.21 - 2000.04.01
2 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
ANTHONY LEONARD FESSLER (dissolve)
Director, CHARTERED SECRETARY, 1991.06.21 - 2000.04.01
2 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
WALTER JONATHAN FOSTER (dissolve)
Director, 1991.06.21 - 1994.04.26
44B WHISTLERS AVENUE , LONDON
SW11 3TS
DIANA KAY LAVERTY (dissolve)
Director, TRAVEL MANAGER, 1996.01.03 - 1997.12.31
11 HERMITAGE DRIVE TWYFORD , READING
RG10 9HT
MAURICE SOLOMON MILLER (dissolve)
Director, RETIRED, 1991.06.21 - 1998.12.31
602 DRAKE HOUSE , LONDON
SW1V 3NW

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Information about the Private Limited Company ANGLO-AUSTRIAN TOURIST AGENCY 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: 2016.05.20. Reload the data