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ASHLEY ADAMS TRAVEL LIMITED

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

Company details

GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, SURREY, GU7 2AE

ASHLEY ADAMS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00747095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.16
dissolution date: 2006.10.03
last member list: 2006.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.08
documents available: 1

Mortgages:

ROSEHAUGH ESTATES PLC
RENT DEPOSIT AGREEMENT - Outstanding on 1990.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, GRANTLEY HOUSE, HASCOMBE ROAD, GODALMING, SURREY GU8 4AB
Form type: 287
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, 140A HIGH STREET, GODALMING, SURREY GU7 1AB
Form type: 287
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, SURREY GU7 2AE
Form type: 287
Date: 2001.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
Form type: 225
Date: 2000.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, 1, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, YO3 8TN.
Form type: 287
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DELIVERY EXT'D 3 MTH 31/07/94
Form type: 244
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.10.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(2)
Date: 1995.10.02
£2.95
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AD 12/07/95---------, £ SI [email protected]=72000, £ IC 45000/117000
Form type: 88(2)R
Date: 1995.09.26
£2.95
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NC INC ALREADY ADJUSTED, 12/07/95
Form type: 123
Date: 1995.09.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95
Form type: SRES10
Date: 1995.09.26
£2.95
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£ NC 100000/200000, 12/07
Form type: SRES04
Date: 1995.09.26
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.10.19

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Company directors and board members:

STEVEN ERNEST HOLT (dissolve)
Secretary, ACCOUNTS CONTROLLER, 2000.04.04 - 2006.10.03
4 WINTERHILL WAY , GUILDFORD
GU4 7JX, SURREY
ADRIAN JOHN FAULKENER GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.12 - 2006.10.03
601 BERKELEY COURT 3RD AVENUE SUMMERSTRAND , PORT ELIZABETH SOUTH AFRICA
FOREIGN
JOHN EVALD AUREN (dissolve)
Secretary, 1995.07.12 - 1998.04.08
4 ST PETERS COURT , YORK
YO30 6AG, NORTH YORKSHIRE
MARGARET EILEEN AUREN (dissolve)
Secretary, 1992.05.26 - 1995.07.12
FLAT 6 ALBANY HOUSE , HOLBECK HILL
STH CLIFFE SCARBOROUGH
IAN LAWRENCE HUNT (dissolve)
Secretary, 1998.04.08 - 2000.04.04
121 STOKE ROAD , GUILDFORD
GU1 1ET, SURREY
JOHN EVALD AUREN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26 - 1996.04.30
4 ST PETERS COURT , YORK
YO30 6AG, NORTH YORKSHIRE
MARGARET EILEEN AUREN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26 - 1995.07.12
FLAT 6 ALBANY HOUSE , HOLBECK HILL
STH CLIFFE SCARBOROUGH
MICHAEL JOHN ESSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26 - 1994.12.19
19 SOETVLEI AVENUE , CONSTANTIA
FOREIGN, CAPE 9800
SOUTH AFRICA
KENWYN HARRIS JAMES (dissolve)
Director, 1997.10.03 - 2001.01.31
HOME JAMES THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
IAN HENRY LINTS (dissolve)
Director, TRAVEL AGENT, 1997.10.03 - 1998.02.28
RENTMEESTER PARK BUILDING 74 WATERMEYER STREET VAL DE GRACE , PRETORIA 0184
FOREIGN, REPULICOF SOUTH AFRICA
JORGE LUIZ ROUX ALMEIDA MENDES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.12 - 2001.10.09
103 GAINSBOROUGH ROAD KEW , RICHMOND
TW9 2ET, SURREY
JOHANNES BERNARDUS ROODE (dissolve)
Director, CHAIRMAN, 1997.10.03 - 2002.08.30
RENTMEESTER PARK BUILDING 74 WATERMEYER STREET , VAL DE GRACE
0184, PRETORIA
REPUBLIC OF SOUTH AFRICA
ISAAC JACOB RUTOWITZ (dissolve)
Director, COMPANY DIRECTOR, 1997.10.03 - 2002.11.26
206 BOOTES STREET WATERKLOOF PRETORIA 0181 , SOUTH AFRICA

Companies near to ASHLEY ADAMS TRAVEL ltd.

Information about the Private Limited Company ASHLEY ADAMS 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: 2016.06.01. Reload the data