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SPECTRA TRAVEL ENGLAND LIMITED

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

Company details

12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EL

SPECTRA TRAVEL ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00713415
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.22
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.02

List of company documents:

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Find out more information about SPECTRA TRAVEL ENGLAND LIMITED. Our website makes it possible to view other available documents related to SPECTRA TRAVEL ENGLAND 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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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN
Form type: TM01
Date: 2011.12.07
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLER / 13/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BUCHANAN BROWN / 13/07/2010
Form type: CH01
Date: 2010.08.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWN / 06/07/2009
Form type: 288c
Date: 2009.08.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EX
Form type: 287
Date: 2008.08.11
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/12/94
Form type: ELRES
Date: 1995.01.19
Child documents:
Document type: ANNOTATION
Date: 1995.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/94
Document type: ANNOTATION
Date: 1995.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPECIALISED TRAVEL(C.O.A.)LIMITE, D, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29

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Company directors and board members:

ANTHONY MYERS (current)
Secretary, 2001.07.18
468 FINCHLEY ROAD , LONDON
NW11 8DE
WENDY DIANNE FULCHER (current)
Director, TRAVEL OPERATOR, 1994.08.05
1 OLD COURT 19C MONTPELIER ROAD , EALING
W5 2QT
PAUL MILLER (current)
Director, 2005.03.14
9 SPENCER GARDENS , BICESTER
OX27 0BS, OXFORDSHIRE
JOHN FULCHER (resigned)
Secretary, TOUR OPERATOR, 1994.08.05 - 2001.06.25
5 GREYSTOKE COURT HANGER LANE , LONDON
W5 1EN
RICHARD NIGEL SAVAGE (resigned)
Secretary, 1991.07.16 - 1994.08.05
52 AVENUE ROAD , LONDON
N6 5DR
HARRY BAUM (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.08.05
44 INNER PARK ROAD , LONDON
SW19 6DD
JEREMY BUCHANAN BROWN (resigned)
Director, 2006.01.01 - 2011.11.07
LAUREL COTTAGE FOOTS HILL CANN , SHAFTESBURY
SP7 0BW, DORSET
JOHN FULCHER (resigned)
Director, TRAVEL OPERATOR, 1994.08.05 - 2001.06.25
5 GREYSTOKE COURT HANGER LANE , LONDON
W5 1EN
RICHARD NIGEL SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.08.05
52 AVENUE ROAD , LONDON
N6 5DR

Companies near to SPECTRA TRAVEL ENGLAND ltd.

Information about the Private Limited Company SPECTRA TRAVEL ENGLAND 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