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HORSHAM TRAVEL AGENCY LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

HORSHAM TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00734950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.10
dissolution date: 1996.01.16
last member list: 1993.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.11.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.11.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.09 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, 59 QUEEN STREET, MAIDENHEAD, SL6 1LT
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93
Form type: 363(287)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93 FROM:, SOUTH ST, GOSPORT, HAMPSHIRE, PO12 1EP
Form type: 287
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92
Form type: 363(287)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AD 08/05/92---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/92
Form type: ORES10
Date: 1992.05.18
Child documents:
Document type: ANNOTATION
Date: 1992.05.18
Form type: ORES04
Document description: £ NC 100000/500000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/05/91
Form type: 123
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
AD 10/06/91---------, £ SI [email protected]=75000, £ IC 25000/100000
Form type: 88(2)R
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
£ NC 25000/100000, 03/06/91
Form type: 123
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91
Form type: ORES10
Date: 1991.06.13
Child documents:
Document type: ANNOTATION
Date: 1991.06.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 03/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
WD 29/09/89 AD 25/09/89---------, £ SI [email protected]=8333, £ IC 16667/25000
Form type: 88(2)R
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/89 FROM:, 35 SWAN WALK, HORSHAM, WEST SUSSEX, RH12 1PX
Form type: 287
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11

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Company directors and board members:

SUSAN ELIZABETH BRADLEY (dissolve)
Secretary, INTERIOR DESIGNER, 1992.12.02 - 1996.01.16
OLDFIELD GUARDS CLUB PARK , MAIDENHEAD
SL6 8DN, BERKSHIRE
CHRISTOPHER NORMAN BRADLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.02 - 1996.01.16
GUARDS CLUB MEWS GUARDS CLUB ROAD , MAIDENHEAD
SL6 8DN, BERKSHIRE
DAVID ROBERT SMITH (dissolve)
Secretary, 1992.05.09 - 1992.12.02
39 WIGAN CRESCENT BEDHAMPTON , HAVANT
PO9 3PN, HAMPSHIRE
MARTYN HERBERT BOUGOURD (dissolve)
Director, RETIRED CONSULTANT, 1992.05.09 - 1992.12.02
16 THE FAIRWAY , ROWLANDS CASTLE
PO9 6AQ, HAMPSHIRE
PHILIP DAVID CHILDS (dissolve)
Director, RETIRED SOLICITOR, 1991.06.24 - 1991.10.28
11 CRESTA COURT , SOUTHSEA
PO4 9RS, HAMPSHIRE
ERIC NORMAN LAWRENCE GUYMER (dissolve)
Director, RETIRED CHARTERED SECRETARY, 1992.05.09 - 1992.12.02
APRIL COTTAGE 1 EVELEGH ROAD , PORTSMOUTH
PO6 1DH, HAMPSHIRE
GARY JAMES PINCHEN (dissolve)
Director, TRAVEL AGENT/CO DIRECTOR, 1992.12.02 - 1993.10.14
HORNE HOUSE FARM CHURCH ROAD , HORNE
RH6 9LA, SURREY
IAN DUDLEY SHAW (dissolve)
Director, SOLICITOR, 1992.05.09 - 1992.12.02
60 WOODVILLE DRIVE , PORTSMOUTH
PO1 2TG, HAMPSHIRE
ALLEN CHARLES TUCKER (dissolve)
Director, LEAF TOBACCO DEALER, 1991.06.24 - 1992.06.30
56 HILLCREST ROAD , CAMBERLEY
GU15 1LG, SURREY
FRANK BERNARD WORLEY (dissolve)
Director, 1992.05.09 - 1992.11.16
12 GRAND PARADE , PORTSMOUTH
PO1 2NF, HAMPSHIRE
MICHAEL REGINALD WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.29 - 1992.12.02
MEADOWLANDS 125 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE

Companies near to HORSHAM TRAVEL AGENCY ltd.

Information about the Private Limited Company HORSHAM 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: 2016.05.31. Reload the data