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HOLIDAYS AND SPORTS TRAVEL LIMITED

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

Company details

17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH

HOLIDAYS AND SPORTS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00859209
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.16
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
Document being scanned
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.03
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED LINDA MOORE
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM:, POWELL DUFFRYN HOUSE, 21 BERTH, TILBURY DOCKS, ESSEX RM18 7JT
Form type: 287
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09

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Company directors and board members:

LINDA MOORE (current)
Secretary, 2008.09.30
11 SOUTH LACKENBY ESTON , MIDDLESBROUGH
TS6 8DL
DERMOT MICHAEL RUSSELL (current)
Director, ACCOUNTANT, 2006.04.28
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
BETTY POYNTON CAIRNS (resigned)
Secretary, 1991.07.06 - 1992.06.23
11 ORCHARD WAY , HAYWARDS HEATH
RH16 1UX, WEST SUSSEX
MICHAEL BRIAN CAVE (resigned)
Secretary, DIRECTOR, 1997.08.01 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
JEREMY MARK HOPKINSON (resigned)
Secretary, 2002.02.28 - 2004.10.22
OWL COTTAGE 42 VICARAGE LANE GRASBY , BARNETBY
DN38 6AU, LINCOLNSHIRE
SARAH LENEGAN (resigned)
Secretary, 2004.10.22 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
JOHN ERNEST LOCK (resigned)
Secretary, 1992.06.23 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
MICHAEL BRIAN CAVE (resigned)
Director, 1997.08.01 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
PAUL GEORGE DAFFERN (resigned)
Director, 2003.08.07 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
MICHAEL JAMES HARRISON (resigned)
Director, 1999.05.01 - 2003.08.07
3 CALDECOTE CLOSE , RAINHAM
ME8 8TP, KENT
JOHN RICHARD CONWAY LLOYD (resigned)
Director, COMPANY DIRECTOR, 1996.03.31 - 1999.04.30
ARGENT MANOR FARM STUTTON , IPSWICH
IP9 2SY, SUFFOLK
JOHN ERNEST LOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
GEOFFREY WALKER (resigned)
Director, CHARTERED SECRETARY, 1991.07.06 - 1996.03.31
IVY HOUSE 11 KING STREET , EMSWORTH
PO10 7AX, HAMPSHIRE

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Information about the Private Limited Company HOLIDAYS AND SPORTS 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