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BASTIN'S TRAVEL BUREAU LIMITED

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

Company details

C/O ERNST & YOUNG, SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL, L2 2LE

BASTIN'S TRAVEL BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00861675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 1995.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.11.22
WILLIAMS & GLYN'S BANK PLC
CHARGE OVER CASH - Outstanding on 1985.09.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.04.14
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1993.10.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.10
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 184 ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE L18 5HU
Form type: 287
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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AD 27/04/95---------, £ SI [email protected]=22500, £ IC 130500/153000
Form type: 88(2)R
Date: 1995.05.10
£2.95
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AD 19/01/95---------, £ SI [email protected]=12000, £ IC 118500/130500
Form type: 88(2)R
Date: 1995.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 01/03/93
Form type: 123
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=25000, £ IC 93500/118500
Form type: 88(2)R
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93
Form type: ORES10
Date: 1993.04.07
Child documents:
Document type: ANNOTATION
Date: 1993.04.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
£ NC 83500/100000, 18/12/91
Form type: 123
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91
Form type: ORES10
Date: 1992.01.27
Child documents:
Document type: ANNOTATION
Date: 1992.01.27
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 18/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AD 18/12/91---------, £ SI [email protected]=25000, £ IC 68500/93500
Form type: 88(2)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
£ NC 50000/83500, 10/05/
Form type: ORES04
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
AD 10/05/91---------, £ SI [email protected]=35000, £ IC 33500/68500
Form type: 88(2)
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/05/91
Form type: 123
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/91
Form type: SRES10
Date: 1991.05.29
Child documents:
Document type: ANNOTATION
Date: 1991.05.29
Form type: SRES04
Document description: £ NC 33500/50000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
£ NC 21000/33500, 11/04/
Form type: ORES04
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
WD 19/05/88 AD 11/04/88---------, £ SI [email protected]=12500, £ IC 21000/33500
Form type: PUC 3
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/87 FROM:, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL 3
Form type: 287
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/83
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/84
Form type: AA
Date: 1986.04.30

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Company directors and board members:

OLIVE ELIZABETH BASTIN (dissolve)
Secretary, 1995.01.26
51 BABBACOMBE ROAD , LIVERPOOL
L16 9JN, MERSEYSIDE
DEREK EDWARD BASTIN (dissolve)
Director, TRAVEL AGENT, 1992.03.30
51 BABBACOMBE ROAD , LIVERPOOL
L16 9JN, MERSEYSIDE
OLIVE ELIZABETH BASTIN (dissolve)
Director, TRAVEL AGENT, 1992.03.30
51 BABBACOMBE ROAD , LIVERPOOL
L16 9JN, MERSEYSIDE
ANGELA ELIZABETH BRAITHWAITE (dissolve)
Secretary, 1992.03.30 - 1994.10.05
6 THE CALDERS ALLERTON , LIVERPOOL
L3 1DS
DAVID BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1994.10.05
6 THE CALDERS , LIVERPOOL
L18 3LN, MERSEYSIDE
MARK WILLIAM BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.10.05
INVERLEITH 235 MENLOVE AVENUE , LIVERPOOL
L25 6EN

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Information about the Private Limited Company BASTIN'S TRAVEL BUREAU 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