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LIFECO TRAVEL MANAGEMENT LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

LIFECO TRAVEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00860689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.05
last member list: 1992.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/91 FROM:, LINTAS HOUSE, 15-19 NEW FETTER LANE, LONDON, EC4A 1AP
Form type: 287
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/12
Form type: 225(1)
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARK ALLAN TRAVEL LIMITED, CERTIFICATE ISSUED ON 01/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/12/90
Form type: SRES01
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]=500000, £ IC 100800/600800
Form type: 88(2)R
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
£ NC 100800/1600800, 03/12/90
Form type: 123
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/90 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

OWEN GWYN PRICE (dissolve)
Secretary, SOLICITOR, 1992.08.05
23 WILBURY GARDENS , HOVE
BN3 6HQ, EAST SUSSEX
EDWARD ERIC BRANNAN (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.19
18 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YB, KENT
ALAN JOHN COLES (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.19
5 TORRINGTON ROAD , BERKHAMSTED
HP4 3DD, HERTFORDSHIRE
GRAHAM JAMES TAYLOR (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.19
MAPLEHURST CHALK LANE , EAST HORSLEY
KT24 6TJ, SURREY
MARTIN CHARLES SANDERS (dissolve)
Secretary, 1991.04.30 - 1992.08.04
19 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ROGER BALLOW (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1993.08.19
2 QUARTER MILE ROAD ARMONK , NY 10504
FOREIGN
USA
PETER ALAN BUCKINGHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1993.08.19
1835 LEAVENWORTH SAN FRANCISCO , CALIFORNIA 94109
FOREIGN
USA
MORTON EHRLIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1991.09.18
225 EAST 57TH STREET APARTMENT 18E , NEW YORK NY 10022
FOREIGN
USA
BRIAN FROELICH (dissolve)
Director, FROVEL EXECUTIVE, 1991.12.31 - 1993.08.19
8 WOODLAND ROAD , MAPLEWOOD NJ 07040
FOREIGN, ESSEX
USA
VASSOS GEORGIOU (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.02.19
ANNDIVILLE 29 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
ROBERT GREENFIELD (dissolve)
Director, SENIOR VICE PRESIDENT & GM BUSINESS TRAVEL, 1991.12.31 - 1993.08.19
R F D 4 LOUIS DRIVE KATONAH , NY 10536
BARNEY FELDMAN KOGEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1991.12.31
11019 RIVERVIEW HOUSTON , TEXAS 77042
FOREIGN
USA
STEPHEN LEE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.08.19
3029 WROXTON HOUSTON , TEXAS
FOREIGN
USA

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Information about the Private Limited Company LIFECO TRAVEL MANAGEMENT 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: 2016.06.10. Reload the data