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UNIJET TRAVEL LIMITED

Learn more about UNIJET TRAVEL 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 FLEMIN, G WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

UNIJET TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00860899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.07
dissolution date: 2014.10.21
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.26
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.08
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08/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.08
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SOLVENCY STATEMENT DATED 01/05/14
Form type: CAP-SS
Date: 2014.05.08
£2.95
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REDUCE ISSUED CAPITAL 01/05/2014
Form type: RES06
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.11.29
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DIRECTOR APPOINTED IAIN JOHN STRACHAN
Form type: AP01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
£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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APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS
Form type: TM01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY MORRIS / 16/07/2010
Form type: CH01
Date: 2010.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
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DIRECTOR APPOINTED MR ANDREW LLOYD JOHN
Form type: 288a
Date: 2008.03.15
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH
Form type: 288b
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH10 2GX
Form type: 287
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
IAIN JOHN STRACHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.11.20 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.10.15 - 2014.10.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
PETER RICHARD BROWN (dissolve)
Secretary, 1992.02.20 - 1998.09.21
BRANSCOMBE HEATHER WAY STORRINGTON , PULBOROUGH
RH20 4DD, WEST SUSSEX
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, 1998.09.21 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
PETER RICHARD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1998.09.21
BRANSCOMBE HEATHER WAY STORRINGTON , PULBOROUGH
RH20 4DD, WEST SUSSEX
TERENCE JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1999.12.31
HIGH COOMBE TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
RICHARD JAMES CONLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1997.07.18
RICKLES HANDCROSS ROAD PLUMMERS PLAIN , HORSHAM
RH13 6NX, WEST SUSSEX
TREVOR MICHAEL GELNAR (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.02 - 2003.03.14
BRAMBLESIDE FRAGBARROW LANE DITCHLING COMMON , DITCHLING
BN6 8TP, EAST SUSSEX
MARK ANTHONY GIFFORD (dissolve)
Director, FINANCE DIRECTOR, 1998.09.21 - 2000.01.31
1 CARYLLS MEADOW , WEST GRINSTEAD
RH13 8HW, WEST SUSSEX
DAVID HOWELL (dissolve)
Director, 1998.09.21 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
NIGEL JOHN JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 2002.12.05
COOMBE CROSS ST HILL ROAD , EAST GRINSTEAD
RH19 4JU
ANDREW LLOYD JOHN (dissolve)
Director, LAWYER, 2008.02.29 - 2013.11.26
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
PETER JAMES LONG (dissolve)
Director, 1998.09.21 - 2003.03.14
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
ANDREW DAVID MARTIN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.09.28 - 2004.03.11
5 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
IAIN RICHARD CAMPBELL MAY (dissolve)
Director, FINANCE DIRECTOR, 2000.01.31 - 2001.07.02
20 HERNBROOK DRIVE , HORSHAM
RH13 6EW, WEST SUSSEX
LEONARD PAUL MOONEY (dissolve)
Director, TOUR OPERATOR, 1997.07.14 - 2001.04.30
LOWER FARM FORSHAM LANE, CHART SUTTON , MAIDSTONE
ME17 3ER, KENT
NEIL GEOFFREY MORRIS (dissolve)
Director, ACCOUNTANT, 2002.12.05 - 2011.01.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
PHILIP JOHN NORRIS (dissolve)
Director, SALES DIRECTOR, 1995.02.21 - 1997.11.17
OAKBANK RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NA, KENT
CHRISTOPHER JOHN PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1999.04.28
CAS DO MONTE PATROVES , ALBUFIERA
PORTUGAL
GEOFFREY WILLIAM ROWE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.04.01
3 COOMBERS LANE LINDFIELD , HAYWARDS HEATH
RH16 2SS, WEST SUSSEX
EDWARD STEWART AIDAN SIMS (dissolve)
Director, MARKETING DIRECTOR, 1995.02.21 - 1998.11.25
SUNNYMEAD EAST HOATHLY , LEWES
BN8 6RA, EAST SUSSEX
ALEXANDER DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2004.05.12 - 2008.02.29
THE KNOLL VILLAGE WAY , LITTLE CHALFONT
HP7 9PU, BUCKINGHAMSHIRE
HYWEL DAVID THOMAS (dissolve)
Director, ACCOUNTANT, 2003.03.14 - 2004.05.12
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY

Companies near to UNIJET TRAVEL ltd.

Information about the Private Limited Company UNIJET 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: 2016.06.10. Reload the data