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UP TRIPS LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB

UP TRIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00692411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
dissolution date: 2014.05.18
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company UP TRIPS LIMITED was a Private Limited Company, registration number 00692411, established in United Kingdom on the 11. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. Previous names of this company were: A.T. MAYS INSURANCE SERVICES LIMITED. The company used to be located at THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB. Business of the company UP TRIPS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.18. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.08.10. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2013.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.20
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.10
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.26
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.15
£2.95
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ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2010.10.28
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.08.14
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY
Form type: 288b
Date: 2008.08.14
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DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TIDY
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LITTLE
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUERGEN BUESER
Form type: 288b
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 03/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2008.08.14 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.10 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.18 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2010.10.28 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
SHIRLEY BRADLEY (dissolve)
Secretary, 2000.01.18 - 2002.11.28
26 COOKSON CLOSE GRANGE WALK YAXLEY , PETERBOROUGH
PE7 3WN, CAMBRIDGESHIRE
WILLIAM MCTURK FINLAY (dissolve)
Secretary, CHEIF ACCOUNTANT, 1994.06.30 - 1996.12.12
35 MOUNT CHARLES CRESCENT DOONFOOT , AYR
KA7 4PA, AYRSHIRE
BRIAN JOHN FLANAGAN (dissolve)
Secretary, 1997.03.20 - 2000.01.18
26 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 2002.11.28 - 2008.08.14
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
GORDON FREDERICK PATTISON (dissolve)
Secretary, 1991.08.10 - 1994.06.30
1 CHARLES STREET , LARGS
KA30 8HJ, AYRSHIRE
IAN SIMON AILLES (dissolve)
Director, 2002.11.28 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
MARGARET CHRISTINE BROWNE (dissolve)
Director, 1999.01.19 - 1999.04.30
2 BRIAR GARDENS , GLASGOW
G43 2TF
JUERGEN BUESER (dissolve)
Director, COMPANY DIRECTOR, 2007.01.26 - 2008.08.14
HUNTINGFIELD HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LH, CAMBRIDGESHIRE
JOHN HANNAH DAVIS (dissolve)
Director, 2002.11.28 - 2008.08.14
5 THE CHAPEL FENNEL CLOSE , MAIDSTONE
ME16 0XD, KENT
JOHN MICHAEL DIGNAN (dissolve)
Director, 1991.08.10 - 1996.12.31
6836 SAND RIDGE ROAD EDEN PRAIRIE , MINNESOTA MN 55344
USA
RAYMOND ELGIE (dissolve)
Director, 1998.05.01 - 1999.01.19
BROOMHALL 10A BEATRICE GARDENS , HOUSTON
PA6 7ES, RENFREWSHIRE
MARK JEFFREY EMMEN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.10.24 - 1999.03.26
11 GROSVENOR CRESCENT , GLASGOW
G12 9AF
ROBERT THOMAS ERICKSON (dissolve)
Director, CONTROLLER, 1991.09.30 - 1995.03.22
30 CROSBY COURT , TROON
KA1 6ES, AYRSHIRE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1999.03.26 - 2002.11.28
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2008.08.14 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
MALCOLM ANDREW HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.30 - 1998.03.31
2 KIRKLEE TERRACE , GLASGOW
G12 0TQ
MARK ALLAN LARSON (dissolve)
Director, VICE-PRESIDENT INTERNATIONAL, 1991.09.30 - 1995.03.22
3485 CHRISTINE DRIVE MAPLE PLAIN ,
55359, MINNESOTA
U S A
PAUL ANTHONY LITTLE (dissolve)
Director, 2002.11.28 - 2008.08.14
10 BOARDMAN FOLD CLOSE MIDDLETON , MANCHESTER
M24 1PX, LANCASHIRE
IAN ALLISON LUNDIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.08.25 - 1997.03.07
HILDENE 4 HAZELBANK CRESCENT , OCHILTREE
KA18 2QW, AYRSHIRE
SAMUEL NEWLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1995.10.30
WANSBECK KNOCKBUCKLE ROAD , KILMACOLM
PA13 4JU, RENFREWSHIRE
MANNY FONTENLA NOVOA (dissolve)
Director, 2002.11.28 - 2008.08.14
15 CONINGSBY ROAD , PETERBOROUGH
PE3 8AB, CAMBS
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.10
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
ALAN JAMES STEWART (dissolve)
Director, 1999.03.26 - 2002.11.28
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY
ANDREW TIDY (dissolve)
Director, 2002.11.28 - 2008.08.14
52 GLENLUCE ROAD BLACKHEATH , LONDON
SE3 7SB
PAUL VORNLE (dissolve)
Director, 1991.08.10 - 1991.09.30
320 EAST 58TH STREET , NEW YORK
NY 10022
USA

Companies near to UP TRIPS ltd.

Information about the Private Limited Company UP TRIPS 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