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PANTILES TRAVEL LIMITED

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

Company details

15 ORCHARD STREET, BRISTOL, BS1 5DX

PANTILES TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00777925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 1999.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, AVON BS1 5EH
Form type: 287
Date: 2001.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.20
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
Form type: 225
Date: 2000.03.01
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, PANTILES, UPPER WARREN AVENUE, CAVERSHAM, READING, BERKSHIRE RG4 7ED
Form type: 287
Date: 2000.02.11
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.08
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RE:POS 34,667 X £1 21/01/00
Form type: SRES09
Date: 2000.02.07
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£ IC 100990/66323, 21/01/00, £ SR [email protected]=34667
Form type: 169
Date: 2000.02.07
£2.95
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£ IC 101034/100990, 21/12/99, £ SR [email protected]=44
Form type: 169
Date: 2000.01.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/99
Form type: SRES08
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.14
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COMPANY NAME CHANGED, ABINGDON TRAVEL AGENCY LIMITED, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.22
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£ IC 101100/101034, 10/09/99, £ SR 665@.1=66
Form type: 169
Date: 1999.10.08
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/09/99
Form type: SRES08
Date: 1999.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99
Form type: 225
Date: 1999.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 24 STERT STREET, ABINGDON, OXFORDSHIRE, OX14 3JS
Form type: 287
Date: 1999.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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ALTER MEM AND ARTS 02/07/99
Form type: SRES01
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 01/08/91---------, £ SI 399@.1
Form type: 88(2)O
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/10/91
Form type: SRES01
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
CONVE, 18/10/91
Form type: 122
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
AD 01/08/91---------, £ SI 399@.1=39, £ IC 100159/100198
Form type: 88(2)P
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RE-DES 19/06/91
Form type: SRES13
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000
Form type: 123
Date: 1989.02.09

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Company directors and board members:

JOHN HARVEY SHEPPARD (dissolve)
Secretary, 1991.02.28
2 WHEATCROFT CLOSE , ABINGDON
OX14 2BE, OXFORDSHIRE
JOHN HARVEY SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28
2 WHEATCROFT CLOSE , ABINGDON
OX14 2BE, OXFORDSHIRE
ROGER JOHN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28
PANTILES UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EF, BERKSHIRE
CRISTINE LESLEY SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1999.12.01
2 WHEATCROFT CLOSE , ABINGDON
OX14 2BE, OXFORDSHIRE
JANICE DELIA THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1999.12.01
PANTILES UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EF, BERKSHIRE
PETER JAMES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1999.12.01
162 CASTLE HILL , READING
RG1 7RP, BERKSHIRE

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Information about the Private Limited Company PANTILES 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: 2016.06.04. Reload the data