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FENCHURCH BOOKING AGENCY LIMITED

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

Company details

90-98 SHAFTESBURY AVENUE, LONDON, W1V 7DH

FENCHURCH BOOKING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00701754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.28
dissolution date: 2002.02.12
last member list: 2000.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.04.09
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, 94 SOUTHWARK ST, LONDON, SE1 0TF
Form type: 287
Date: 2000.03.15
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
Form type: 225
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
AD 21/01/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/01/94
Form type: 123
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
AD 16/05/90---------, £ SI [email protected]=4299, £ IC 701/5000
Form type: 88(2)R
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/5000, 16/05/90
Form type: 123
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/05/90
Form type: SRES04
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

MELVYN GEORGE BLACKHOLLER (dissolve)
Director, TRAVEL AGENT, 1993.01.24 - 2002.02.12
CHURCH COTTAGE LITTLETON , GUILDFORD
GU3 1HW, SURREY
NATALIE JAYNE COXALL (dissolve)
Secretary, TICKET AGENT, 1994.01.21 - 1998.06.16
33 PLATFORD GREEN EMERSON PARK , HORNCHURCH
RM11 2TA, ESSEX
MICHAEL PHILIP EVERITT (dissolve)
Secretary, CON, 1999.05.05 - 2000.07.28
2 CHURCH PARK COTTAGES HOLNE , NEWTON ABBOT
TQ13 7SG, DEVON
HESTER GREYSON (dissolve)
Secretary, 1993.01.24 - 1994.01.21
6 SANDOWN ROAD SOUTH NORWOOD , LONDON
SE25 4XE
MARY MARGARET SCANLON (dissolve)
Secretary, 1998.06.16 - 1999.05.05
30 DURSLEY COURT GLOUCESTER GROVE ESTATE , PECKHAM
SE15 6AS, LONDON
COLIN EDWARD BAGLEY (dissolve)
Director, THEATRE TICKET AGENT, 1993.01.24 - 1998.03.24
118 HEVERSHAM ROAD , BEXLEYHEATH
DA7 5BW, KENT
NATALIE JAYNE COXALL (dissolve)
Director, TICKET AGENT, 1993.01.24 - 1998.06.16
33 PLATFORD GREEN EMERSON PARK , HORNCHURCH
RM11 2TA, ESSEX

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Information about the Private Limited Company FENCHURCH BOOKING 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: 2016.05.28. Reload the data