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ST HELENA AFRICA TRAVEL LIMITED

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

Company details

C/O GLYNIS TYRRELL CHARTERED, ACCOUNTANTS 1A BERKELEY COURT, BERKELEY VALE FALMOUTH, CORNWALL, TR11 3PB

ST HELENA AFRICA TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00692699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.15
dissolution date: 2003.09.30
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

List of company documents:

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Find out more information about ST HELENA AFRICA TRAVEL LIMITED. Our website makes it possible to view other available documents related to ST HELENA AFRICA TRAVEL 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: 2003.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.01.16
£2.95
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SECTION 394 REGARDING AUD RES
Form type: MISC
Date: 2002.12.03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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COMPANY NAME CHANGED, ANTENA CORNWALL LIMITED, CERTIFICATE ISSUED ON 26/07/02
Form type: CERTNM
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, CARSILGY, CADGWITH, RUAN MINOR, HELSTON, CORNWALL TR12 7LA
Form type: 287
Date: 2002.07.18
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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COMPANY NAME CHANGED, ST. HELENA AFRICA TRAVEL LIMITED, CERTIFICATE ISSUED ON 22/04/02
Form type: CERTNM
Date: 2002.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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AD 28/03/01---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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COMPANY NAME CHANGED, THE GLEN LINE LIMITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, THE SHIPYARD, PORTHLEVEN, HELSTON, CORNWALL TR13 9JA
Form type: 287
Date: 1998.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/89 FROM:, INDIA BLDGS., WATER ST., LIVERPOOL. L2 0RR
Form type: 287
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CORY DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 01/03/89
Form type: CERTNM
Date: 1989.02.28
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 28/02/89
Form type: CERTNM
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.03.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.02.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1978.03.14

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Company directors and board members:

CHRISTOPHER JOHN GARDNER (dissolve)
Secretary, 1991.06.07 - 2003.09.30
20 SWANPOOL COURT SWANPOOL , FALMOUTH
TR11 5BG, CORNWALL
CHRISTOPHER JOHN GARDNER (dissolve)
Director, SHIPPING DIRECTOR, 2001.03.08 - 2003.09.30
20 SWANPOOL COURT SWANPOOL , FALMOUTH
TR11 5BG, CORNWALL
SIMON RICHARD JAMES SUGRUE (dissolve)
Director, 1991.06.07 - 2003.09.30
CARSILGY CADGWITH RUAN MINOR , HELSTON
TR12 7HL, CORNWALL
ANDREW MULLION BARWICK BELL (dissolve)
Director, 1991.06.07 - 2000.03.10
GARTUL WEST END PORTHLEVEN , HELSTON
TR13 9JJ, CORNWALL
ANTHONY CHARLES BOWNES (dissolve)
Director, MARKETING EXECUTIVE, 2001.03.22 - 2001.08.20
5 PARC MONGA CONSTANTINE , FALMOUTH
TR11 5AR, CORNWALL

Companies near to ST HELENA AFRICA TRAVEL ltd.

Information about the Private Limited Company ST HELENA AFRICA 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: 2016.05.27. Reload the data