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TRAVEL CENTRE (POTTERS BAR) LIMITED(THE)

Learn more about TRAVEL CENTRE (POTTERS BAR) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ

TRAVEL CENTRE (POTTERS BAR) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00747260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.18
last member list: 2003.11.26
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, SUITE 4, LITTLE RUSSELL HOUSE, 22 LITTLE RUSSELL STREET, LONDON WC1A 2HL
Form type: 287
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, NO 1 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DP
Form type: 287
Date: 2004.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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AD 09/05/95---------, £ SI [email protected]=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 1995.06.22
£2.95
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CONVE, 25/04/95
Form type: 122
Date: 1995.05.11
£2.95
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£ NC 15000/30000, 25/04/95
Form type: 123
Date: 1995.05.11
£2.95
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CONVERSION OF SHARES 25/04/95
Form type: SRES13
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.29

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Company directors and board members:

CATHERINE HOLBOURNS (dissolve)
Secretary, 1992.05.19 - 1997.02.17
82 OULTON CRESCENT , POTTERS BAR
EN6 3EG, HERTFORDSHIRE
GLENN JOHN HOLBOURNS (dissolve)
Secretary, 1997.02.17 - 2004.03.25
25 WORCESTER ROAD , HATFIELD
AL10 0DU, HERTFORDSHIRE
PHILIP GRICE HOLBOURNS (dissolve)
Secretary, 1991.12.08 - 1992.05.19
7 JUBILEE ROAD PERIVALE , GREENFORD
UB6 7HY, MIDDLESEX
TEMPLE SECRETARIES LIMITED (dissolve)
Secretary, 2004.01.23 - 2005.01.31
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ANDREAS CHARALAMBOUS (dissolve)
Director, TRAVEL AGENT, 2004.01.23 - 2004.06.01
159 LORDSHIP LANE , LONDON
N17 6XF
CATHERINE HOLBOURNS (dissolve)
Director, SECRETARY, 1991.12.08 - 1997.02.17
82 OULTON CRESCENT , POTTERS BAR
EN6 3EG, HERTFORDSHIRE
GLENN JOHN HOLBOURNS (dissolve)
Director, TRAVEL AGENT, 1991.12.08 - 2004.03.25
25 WORCESTER ROAD , HATFIELD
AL10 0DU, HERTFORDSHIRE
PHILIP GRICE HOLBOURNS (dissolve)
Director, RETIRED, 1991.12.08 - 1992.05.19
7 JUBILEE ROAD PERIVALE , GREENFORD
UB6 7HY, MIDDLESEX
RICHARD GLENN HOLBOURNS (dissolve)
Director, TRAVEL AGENT, 1994.02.15 - 2004.03.25
20 HILLSIDE , WELWYN GARDEN CITY
AL7 4PZ, HERTFORDSHIRE
STEVE MILANI (dissolve)
Director, CONSULTANT, 2004.09.10 - 2004.09.10
SHAFFLES COTTAGE AWBRIDGE FARM , ROMSEY
SO51 0HF, HAMPSHIRE
JUNE MORRIS (dissolve)
Director, TRAVEL AGENT, 1991.12.08 - 2004.03.25
59 VISTA WAY KENTON , HARROW
HA3 0SJ, MIDDLESEX

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Information about the Private Limited Company TRAVEL CENTRE (POTTERS BAR) LIMITED(THE) 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