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DAVIES & NEWMAN TRAVEL LIMITED

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

Company details

SPEEDBIRD HOUSE, HEATHROW AIRPORT (LONDON), HOUNSLOW, TW6 2JA

DAVIES & NEWMAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00674919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.14
dissolution date: 1998.07.14
last member list: 1997.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/93
Form type: ELRES
Date: 1994.03.07
Child documents:
Document type: ANNOTATION
Date: 1994.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/93
Document type: ANNOTATION
Date: 1994.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/93
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/12/93
Form type: SRES01
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, NEWMAN HOUSE, 45 VICTORIA ROAD, HORLEY, SURREY RH6 7QG
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 08/07/91
Form type: 123
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
AD 08/07/91---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/03/91
Form type: SRES01
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/90 FROM:, NEW CITY COURT, 20 ST THOMAS STREET, LONDON SE1 9RJ
Form type: 287
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23

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Company directors and board members:

PAUL HENRY JARVIS (dissolve)
Secretary, 1992.11.08 - 1998.07.14
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
PAUL HENRY JARVIS (dissolve)
Director, COMPANY SECRETARY, 1996.03.01 - 1998.07.14
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
DEREK MAURICE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.07.14
62 DUKES AVENUE CHISWICK , LONDON
W4 2AF
MARTIN JOHN WYATT (dissolve)
Director, AIRLINE EXECUTIVE, 1996.05.01 - 1998.07.14
13 OLDFIELDWOOD MAYBURY HILL , WOKING
GU21 8AN, SURREY
DAVID JOHN QUINN (dissolve)
Secretary, 1991.06.22 - 1992.11.08
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ROBERT JOHN AYLING (dissolve)
Director, MARKETING AND OPS DIRECTOR, 1992.11.08 - 1996.03.01
151 HARTINGTON ROAD , LONDON
SW8 2EY
DAVID PASSMORE HERBERT (dissolve)
Director, 1992.09.17 - 1992.11.08
12 SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
EAMONN EUGENE MULLANEY (dissolve)
Director, AIRLINE EXECUTIVE, 1993.05.04 - 1994.08.01
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, 1992.09.17 - 1992.11.08
COLLEY COTTAGE COLLEY LANE , REIGATE
RH2 9JA, SURREY
PETER HENRY RYAN (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1991.06.22 - 1992.11.08
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
BRIAN SMITH (dissolve)
Director, 1991.06.22 - 1991.10.15
15 AQUILA CLOSE , LEATHERHEAD
KT22 8TY, SURREY
MICHAEL ANTHONY STREET (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.05.04
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
CHARLES ROBERTSON WHYTE (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1991.06.22 - 1992.11.08
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE

Companies near to DAVIES & NEWMAN TRAVEL ltd.

Information about the Private Limited Company DAVIES & NEWMAN TRAVEL 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: 2016.05.26. Reload the data