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THOMSON OVERSEAS SERVICES LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

THOMSON OVERSEAS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00616199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.05
dissolution date: 2014.10.21
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.27
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.08
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SOLVENCY STATEMENT DATED 30/04/14
Form type: CAP-SS
Date: 2014.05.08
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08/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.08
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REDUCE ISSUED CAPITAL 30/04/2014
Form type: RES06
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BIXBY / 04/12/2013
Form type: CH01
Date: 2013.12.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BIXBY / 14/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.25
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BIXBY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BIXBY / 01/10/2009
Form type: CH01
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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APPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE WIGMORE LANE, LUTON, LU2 9TN
Form type: 287
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 27/11/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/02
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
PAUL HOWARD BIXBY (dissolve)
Director, ACCOUNTANT, 2004.11.16 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
IAIN JOHN STRACHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.30 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD VIVIAN ASTON (dissolve)
Secretary, 1992.10.13 - 1993.12.13
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
MARK ERNEST BEALE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.05.29 - 2002.04.30
CALLE AMETLER 14 JARDINES DE SON VERI , 07141 LLUCMAJOR MAJORCA SPAIN
STEPHEN JOHN HAMILTON COLES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.13 - 1998.05.29
4 THE DENE , SEVENOAKS
TN13 1PB, KENT
ANGELA RUSSELL (dissolve)
Secretary, 2002.05.01 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
MARK ERNEST BEALE (dissolve)
Director, COMPANY DIRECTOR, 1997.09.19 - 2002.04.30
CALLE AMETLER 14 JARDINES DE SON VERI , 07141 LLUCMAJOR MAJORCA SPAIN
CHARLES PETER BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29 - 2000.01.04
18 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.04 - 1998.05.29
4 THE DENE , SEVENOAKS
TN13 1PB, KENT
GREGOR DAVID DALRYMPLE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21 - 1997.09.19
13 RUE DE LA GREVE , STRASSEN
L-8020, L8020
LUXEMBOURG
PAUL DIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1993.12.13
74 NORTH GATE , LONDON
NW8 7EH
PAUL JAMES FINN (dissolve)
Director, TRAVEL MANAGER, 1992.10.13 - 1993.12.13
IPAPANTIS 6 , CORFU TOWN
CORFU 49100
GREECE
BARBARA JANE HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29 - 2002.09.17
4 BELFIELD CLOSE CLONSKEAGH , DUBLIN 14
IRISH, IRELAND
VIRENDER NATH PURI (dissolve)
Director, COMPANY DIRECTOR, 1995.09.08 - 1998.05.29
HAGLISTRASSE 19B , CH-6315 OBERAEGERI
SWITZERLAND
ANTHONY JOSEPH SCIBERRAS (dissolve)
Director, TRAVEL MANAGER, 1992.10.13 - 1997.04.04
C/O APONTE VIAGGI CORSO ITALIA 243-1-80067 , SORRENTO
ITALY
RAYMOND SUTTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.06.09 - 2001.10.02
2 CHESTNUT RISE , LEIGHTON BUZZARD
LU7 7TW, BEDFORDSHIRE
FREDERICK ANTHONY STRATFORD (dissolve)
Director, COMPANY DIRECTOR, 2001.10.11 - 2004.10.21
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
FRANS WILLEM VAN DER SLEESEN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13 - 1995.09.08
OFFENBERGLAAN 1 PARKFLAT MARLOT 3 , 2594 BM`S GRAVENHAGE
THE NETHERLANDS
KEVAN RONALD WITTS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.16 - 2000.06.09
1A STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS

Companies near to THOMSON OVERSEAS SERVICES ltd.

Information about the Private Limited Company THOMSON OVERSEAS SERVICES 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: 2016.05.22. Reload the data