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CARTERS TRAVEL AGENCY LIMITED

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

Company details

3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LA

CARTERS TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00686810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.17
dissolution date: 2013.05.07
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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Find out more information about CARTERS TRAVEL AGENCY LIMITED. Our website makes it possible to view other available documents related to CARTERS TRAVEL AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.10
£2.95
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07/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.07
Form type: LATEST SOC
Document description: 07/01/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.07
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SOLVENCY STATEMENT DATED 19/12/12
Form type: CAP-SS
Date: 2013.01.07
£2.95
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REDUCE ISSUED CAPITAL 19/12/2012
Form type: RES06
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE
Form type: TM01
Date: 2012.09.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 3RD FLOOR 30 EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 3RD FLOOR, EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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SECRETARY APPOINTED MISS LAURA EVERITT
Form type: AP03
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE
Form type: TM02
Date: 2010.09.23
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/01/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/01/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/01/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/01/2010
Form type: CH03
Date: 2010.07.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LAWLEY / 01/01/2001
Form type: 288c
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GATHERCOLE / 01/01/2008
Form type: 288c
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLEY / 01/01/2008
Form type: 288c
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, 30 NICHOLSON'S WALK, MAIDENHEAD, BERKSHIRE, SL6 1EP
Form type: 287
Date: 2000.10.24

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Company directors and board members:

LAURA EVERITT (dissolve)
Secretary, 2010.09.23 - 2013.05.07
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
MICHELE LAWLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.06 - 2013.05.07
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
MICHAEL JOHN ALFRED WALLEY (dissolve)
Director, 1991.05.31 - 2013.05.07
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
CLIVE DAVID GATHERCOLE (dissolve)
Secretary, FINANCE DIRECTOR, 1996.03.29 - 2010.09.23
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
IAN WILSON (dissolve)
Secretary, 1991.05.31 - 1996.03.29
FLINT COTTAGE FOX LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6SB, BUCKINGHAMSHIRE
FREDERICK JAMES CARTER (dissolve)
Director, COACH PROPRIETOR, 1991.05.31 - 1995.07.10
HILLSIDE CANNON HILL CLOSE UPPER BRAY ROAD , BRAY
SL6 2DH, BERKS
KEVIN ALLEN CARTER (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 2005.06.20
MOLINEUX 2 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
STEPHEN PAUL ETCHELLS (dissolve)
Director, TRAVEL EXECUTIVE, 1991.05.31 - 1997.09.26
KINGFISHER HOUSE MANOR GARDENS , WOOBURN GREEN
HR10 0EA, BUCKINGHAMSHIRE
CLIVE DAVID GATHERCOLE (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01 - 2012.08.27
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
SUSAN JANE MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.03.12
BELTONS STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
DAVID RONALD WHITTAKER (dissolve)
Director, TRAVEL AGENT, 1991.05.31 - 2004.12.10
OAK TREE HOUSE BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE

Companies near to CARTERS TRAVEL AGENCY ltd.

Information about the Private Limited Company CARTERS TRAVEL 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: 2016.05.27. Reload the data