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TRADE PROMOTION TRAVEL LIMITED

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

Company details

C/O GEOFFREY MARTIN & CO, 8-12 BROOK STREET, LONDON, W1K 5BU

TRADE PROMOTION TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00846886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.27
last member list: 2000.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.10.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, C/O GEOFFREY MARTIN & CO, 42 BROOK STREET, LONDON, W1K 5DB
Form type: 287
Date: 2002.04.23
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, 35 KENSINGTON PARK ROAD, LONDON, W11 2EU
Form type: 287
Date: 2001.06.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.21
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
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AD 29/03/91---------, £ SI [email protected]=16000, £ IC 64000/80000
Form type: 88(2)R
Date: 1995.04.12
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 1 HOLLY HILL, HAMPSTEAD, LONDON, NW3 6UB
Form type: 287
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/09/90
Form type: ORES04
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/03/90
Form type: 123
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/86 FROM:, 35 KENSINGTON PARK ROAD, LONDON W11
Form type: 287
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/86 FROM:, WATERGLADE HOUSE, 22 COLLEGE HILL, LONDON EC4R RPP
Form type: 287
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.03

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Company directors and board members:

DOREEN SAU FONG WONG (dissolve)
Secretary, COMPANY SECRETARY, 1991.10.12
1 FELLBROOK HAM , RICHMOND
TW10 7UN, SURREY
DAVID GELBER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12
6 CLORANE GARDENS , LONDON
NW3 7IR
FRANK SWEE KHEONG GOON (dissolve)
Director, ARCHITECT, 1991.10.12
173B GOLDEN PLAZA SINGAPORE 1130 , SINGAPORE
FOREIGN
JEFFREY OHRENSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12
51 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1
NORA GRACIELA ETLIS DE OHRENSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12
51 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1
DOREEN SAU FONG WONG (dissolve)
Director, TRAVEL CONSULTANT, 1991.10.12
1 FELLBROOK HAM , RICHMOND
TW10 7UN, SURREY
GEORGE HORKEY (dissolve)
Director, TRAVEL AGENT, 1991.10.12 - 1993.03.31
1 BEVERLEY GARDENS , STANMORE
HA7 2AA, MIDDLESEX
DEREK OON YEOH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.08.29
1 FELLBROOK HAM , RICHMOND
TW10 7UN, SURREY

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Information about the Private Limited Company TRADE PROMOTION 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: 2016.06.09. Reload the data