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AUSTRAVEL LIMITED

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

Company details

TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

AUSTRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00829423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.01
dissolution date: 2012.10.30
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.25
Form type: LATEST SOC
Document description: 25/05/12 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
Form type: 287
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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COMPANY NAME CHANGED, THOMSON TRAVEL MANAGEMENT LIMITE, D, CERTIFICATE ISSUED ON 26/03/01
Form type: CERTNM
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/00
Form type: WRES03
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/98

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2012.10.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.10.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2012.10.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD VIVIAN ASTON (dissolve)
Secretary, 1991.10.13 - 1999.09.29
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
AVRIL DAWN ITANI (dissolve)
Secretary, 2004.03.18 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ANGELA RUSSELL (dissolve)
Secretary, CO SEC, 1999.09.29 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RICHARD VIVIAN ASTON (dissolve)
Director, COMPANY LEGAL MANAGER, 1991.10.13 - 1999.09.29
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
HAYDN PAUL FARMER (dissolve)
Director, CHIEF ACCOUNTANT, 2002.10.10 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
MICHAEL FRITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.03.03
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.03 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1999.09.29 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
PAUL ROBERT TYMMS (dissolve)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX

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Information about the Private Limited Company AUSTRAVEL 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: 2016.06.07. Reload the data