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DISTINCTIVE TRAVEL LIMITED

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

Company details

39 CHOBHAM ROAD, WOKING, SURREY, GU21 1JD

DISTINCTIVE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00721753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.17
dissolution date: 2015.07.14
last member list: 2014.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 20000
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.10
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PENNY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN MARGARET PENNY / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNY / 23/05/2008
Form type: 288c
Date: 2009.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN PENNY / 23/05/2008
Form type: 288c
Date: 2009.03.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/98
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.07.24
£2.95
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NC INC ALREADY ADJUSTED, 26/06/95
Form type: 123
Date: 1995.07.24
£2.95
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£ NC 15000/100000, 26/06
Form type: SRES04
Date: 1995.07.24
£2.95
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AD 26/06/95---------, £ SI [email protected]=5000, £ IC 15000/20000
Form type: 88(2)R
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.13

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Company directors and board members:

JAN MARGARET PENNY (dissolve)
Secretary, 1992.03.29 - 2015.07.14
50 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
JAN MARGARET PENNY (dissolve)
Director, COMPANY DIRECTOR, 2004.12.02 - 2015.07.14
50 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
MICHAEL RICHARD PENNY (dissolve)
Director, COMPANY DIRECTOR - MUSICIAN, 1992.03.29 - 2015.07.14
50 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
MASSIMO CAMILLETTI-DOMENICHETTI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1998.04.03
2 MARKHAM SQUARE , LONDON
SW3 4UY
Date 2014.03.31
Tangible Fixed Assets £ 2,404
Current Assets £ 18,264
Tangible Fixed Assets Depreciation £ 7,690
Provisions For Liabilities Charges £ 305
Debtors £ 10,561
Shareholder Funds £ 20,038
Profit Loss Account Reserve £ 38
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,038
Total Assets Less Current Liabilities £ 20,343
Net Current Assets Liabilities £ 17,939
Creditors Due Within One Year £ 325
Cash Bank In Hand £ 7,703
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 10,094
Tangible Fixed Assets Cost Or Valuation £ 10,094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,690

Companies near to DISTINCTIVE TRAVEL ltd.

Information about the Private Limited Company DISTINCTIVE 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: 2016.05.30. Reload the data