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EASTONS TRAVEL BUREAU LIMITED

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

Company details

REGENT HOUSE, 235/241 REGENT STREET, LONDON, W1R 8PS

EASTONS TRAVEL BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00643018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.26
dissolution date: 2001.11.13
last member list: 2000.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1984.08.06
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT - Outstanding on 1985.09.23
NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCE CHARGE - Outstanding on 1990.08.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.04.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.10.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.07.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, 411 MARE STREET, LONDON, E8 1JF
Form type: 287
Date: 2000.04.13
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AD 18/05/91---------, £ SI [email protected]=11500, £ IC 1000/12500
Form type: 88(2)R
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/05/91
Form type: 123
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/91
Form type: ORES10
Date: 1991.06.02
Child documents:
Document type: ANNOTATION
Date: 1991.06.02
Form type: ORES04
Document description: £ NC 1000/12500
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15

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Company directors and board members:

STEPHEN SCOTT (dissolve)
Secretary, 1991.09.12 - 2001.11.13
4 SAINT AGNES CLOSE , LONDON
E9 7HS
JUNE SCOTT (dissolve)
Director, TRAVEL AGENT, 1991.09.12 - 2001.11.13
4 SAINT AGNES CLOSE , LONDON
E9 7HS
STEPHEN SCOTT (dissolve)
Director, TRAVEL AGENT, 1991.09.12 - 2001.11.13
4 SAINT AGNES CLOSE , LONDON
E9 7HS

Companies near to EASTONS TRAVEL BUREAU ltd.

Information about the Private Limited Company EASTONS 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: 2016.05.25. Reload the data