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SWIRE TRAVEL GROUP LIMITED

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

Company details

11 ANCHOR CRESCENT, HIGH STREET, KNAPHILL WOKING, SURREY, GU21 2PD

SWIRE TRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00730893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.26
dissolution date: 1997.05.20
last member list: 1992.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.15

List of company documents:

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Find out more information about SWIRE TRAVEL GROUP LIMITED. Our website makes it possible to view other available documents related to SWIRE TRAVEL GROUP 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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AD 04/05/95---------, £ SI [email protected]=44000, £ IC 6000/50000
Form type: 88(2)R
Date: 1995.06.14
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COMPANY NAME CHANGED, ARNOLD'S (WALTHAMSTOW) LIMITED, CERTIFICATE ISSUED ON 13/06/95
Form type: CERTNM
Date: 1995.06.12
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£ NC 6000/50000, 06/03/95
Form type: 123
Date: 1995.04.06
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1V 1AD
Form type: 287
Date: 1995.04.06
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NC INC ALREADY ADJUSTED 06/03/95
Form type: SRES04
Date: 1995.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/90 FROM:, 116, WOOD STREET,, WALTHAMSTOW,, LONDON E17 3HX
Form type: 287
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.03

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Company directors and board members:

WILLIAM WILSON SHEA (dissolve)
Secretary, MANAGER, 1995.02.07 - 1997.05.20
17 TUDOR GARDENS , LONDON
W3 0DT
TOBY JOHN (dissolve)
Director, MANAGER, 1994.09.06 - 1997.05.20
184 SOUTH STREET , DORKING
RH4 2ES, SURREY
JOHN WILSON SHEA (dissolve)
Director, FARMER, 1995.02.07 - 1997.05.20
17 TUDOR GARDENS , LONDON
W3 0DT
JACQUELINE THOMPSON (dissolve)
Secretary, 1991.07.02 - 1995.02.07
ELMFIELD 20 THE GREEN SOUTHGATE , LONDON
N14 7AB
MUKESH DESAI (dissolve)
Director, TRAVEL AGENT, 1991.07.02 - 1995.02.07
45 CROMER ROAD , LONDON
SW17 9JN
WILLIAM WILSON SHEA (dissolve)
Director, MANAGER, 1995.02.07 - 1995.03.31
17 TUDOR GARDENS , LONDON
W3 0DT
GARY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1995.02.07
ELMFIELD 20 THE GREEN , SOUTHGATE
N14 7AB, LONDON
JACQUELINE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1995.02.07
ELMFIELD 20 THE GREEN SOUTHGATE , LONDON
N14 7AB

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Information about the Private Limited Company SWIRE TRAVEL GROUP 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: 2016.05.31. Reload the data