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CONSTANTINE TRAVEL LIMITED

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

Company details

10 GRAFTON STREET, LONDON, W1X 3LA

CONSTANTINE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00797235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.20
dissolution date: 1996.01.16
last member list: 1993.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.01.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.09.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.15
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, LAMBOURNE HOUSE, WESTERN ROAD, ROMFORD ESSEX, RM1 3LE
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/08/94
Form type: SRES01
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/92
Form type: 363(287)
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/90 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Form type: 287
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/88 FROM:, IBEX HOUSE, MINORIES, LONDON, EC3N 1NP
Form type: 287
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/88 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Form type: 287
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28

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Company directors and board members:

MARIA MCNICHOLAS (dissolve)
Secretary, 1994.11.01 - 1996.01.16
39 STOCKPORT ROAD , STREATHAM
SW16 5XE, LONDON
NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.01.16
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
ROBERT LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.01.16
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
ROBERT JOHN DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.01.16
35 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX
DOUGLAS STANLEY JOHN READ (dissolve)
Secretary, COMPANY SECRETARY, 1991.06.06 - 1993.11.01
41 HERON ROAD KELVEDON , COLCHESTER
CO5 9NE, ESSEX
HOWARD GEORGE TIDD (dissolve)
Secretary, 1991.06.05 - 1991.06.06
1 THE FIRS ONGAR ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9JF, ESSEX
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ALAN RUSSELL TODD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

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Information about the Private Limited Company CONSTANTINE 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: 2016.06.05. Reload the data