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RELIANCE TRAVEL AGENCY LIMITED

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

Company details

PRIMROSE COTTAGE, NO MANS HEATH LANE, AUSTREY, ATHERSTONE, WARWICKSHIRE, CV9 3EW

RELIANCE TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00711471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.22
dissolution date: 2002.05.21
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist
Company RELIANCE TRAVEL AGENCY LIMITED was a Private Limited Company, registration number 00711471, established in United Kingdom on the 22. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at PRIMROSE COTTAGE, NO MANS HEATH LANE, AUSTREY, ATHERSTONE, WARWICKSHIRE, CV9 3EW. Business of the company RELIANCE TRAVEL AGENCY LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.05.21. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2001.03.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.03.31

List of company documents:

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Find out more information about RELIANCE TRAVEL AGENCY LIMITED. Our website makes it possible to view other available documents related to RELIANCE 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: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, THE OLD POST OFFICE, THE GREEN DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE B78 3TS
Form type: 287
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, 15 COLESHILL ROAD, WARD END, BIRMINGHAM, B36 8DT
Form type: 287
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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£ NC 20000/24000, 15/01/96
Form type: 123
Date: 1996.01.23
£2.95
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AD 15/01/96---------, £ SI [email protected]=4000, £ IC 20000/24000
Form type: 88(2)R
Date: 1996.01.23
£2.95
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NC INC ALREADY ADJUSTED 15/01/96
Form type: ORES04
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
AD 03/05/91---------, £ SI [email protected]=15000, £ IC 5000/20000
Form type: 88(2)R
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/05/91
Form type: 123
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
£ NC 5000/20000, 03/05/
Form type: SRES04
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.06

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Company directors and board members:

PAUL RALPH HEMUS (dissolve)
Secretary, TRAVEL AGENT, 1994.01.01 - 2002.05.21
PRIMROSE COTTAGE NO MANS HEATH LANE, AUSTREY , ATHERSTONE
CV9 3EW, WARWICKSHIRE
JULIE ANN HEMUS (dissolve)
Director, AIRPORT DUTY MANAGER, 1994.01.01 - 2002.05.21
PRIMROSE COTTAGE NO MANSIONS HEATH LANE, AUSTREY , ATHERSTONE
CV9 3EW, WARWICKSHIRE
PAUL RALPH HEMUS (dissolve)
Director, TRAVEL AGENT, 1992.03.31 - 2002.05.21
PRIMROSE COTTAGE NO MANS HEATH LANE, AUSTREY , ATHERSTONE
CV9 3EW, WARWICKSHIRE
TONY WALKER (dissolve)
Secretary, 1992.03.31 - 1993.12.31
10 SIR ALFREDS WAY WALMLEY , SUTTON COLDFIELD
B76 1ES, WEST MIDLANDS
ERIC WILLIAM WALKER (dissolve)
Director, 1992.03.31 - 1993.12.16
2 RECTORY CLOSE DRAYTON BASSETT , TAMWORTH
B78 3UH, STAFFORDSHIRE
JESIE MAY WALKER (dissolve)
Director, 1992.03.31 - 1994.03.24
12 MAYHURST CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QH, WEST MIDLANDS
TONY WALKER (dissolve)
Director, 1992.03.31 - 1993.12.31
10 SIR ALFREDS WAY WALMLEY , SUTTON COLDFIELD
B76 1ES, WEST MIDLANDS

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Information about the Private Limited Company RELIANCE 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: 2016.05.29. Reload the data