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FRANK HEWITT (TRAVEL) LIMITED

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

Company details

58 PARK ROAD, STEVINGTON, BEDFORD, MK43 7QG

FRANK HEWITT (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00866161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.09
dissolution date: 2011.12.06
last member list: 2011.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist
Company FRANK HEWITT (TRAVEL) LIMITED was a Private Limited Company, registration number 00866161, established in United Kingdom on the 9. December 1965. The company was dissolved. The company was in business for 50 years and 11 months. The company used to be located at 58 PARK ROAD, STEVINGTON, BEDFORD, MK43 7QG. Business of the company FRANK HEWITT (TRAVEL) LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2011.03.10. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.10
documents available: 1

Mortgages:

MR BRIAN DOBBER
RENT DEPOSIT DEED - Outstanding on 2004.03.19

List of company documents:

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Find out more information about FRANK HEWITT (TRAVEL) LIMITED. Our website makes it possible to view other available documents related to FRANK HEWITT (TRAVEL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.28
£2.95
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28/07/11 STATEMENT OF CAPITAL GBP 47894
Form type: SH19
Date: 2011.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.28
Form type: LATEST SOC
Document description: 28/07/11 STATEMENT OF CAPITAL;GBP 47894
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SOLVENCY STATEMENT DATED 12/07/11
Form type: CAP-SS
Date: 2011.07.28
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REDUCE ISSUED CAPITAL 24/07/2011
Form type: RES06
Date: 2011.07.28
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD CRAFTER
Form type: TM01
Date: 2009.12.14
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DIRECTOR APPOINTED MRS SUSAN KRISTIN BECK YOUNG
Form type: AP01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CRAFTER / 11/12/2007
Form type: 288c
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 71 FORE STREET, HERTFORD, SG14 1AR
Form type: 287
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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AD 05/06/96---------, £ SI [email protected]=31000, £ IC 76000/107000
Form type: 88(2)R
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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£ NC 40000/140000, 19/05/95
Form type: 123
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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AD 19/05/95---------, £ SI [email protected]=40000, £ IC 36000/76000
Form type: 88(2)R
Date: 1995.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95
Form type: ORES10
Date: 1995.05.24
£2.95
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NC INC ALREADY ADJUSTED 19/05/95
Form type: ORES04
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

ANDREW PAUL YOUNG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.05.17 - 2011.12.06
58 PARK ROAD , STEVINGTON
MK43 7QG, BEDFORD
ANDREW PAUL YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.17 - 2011.12.06
58 PARK ROAD , STEVINGTON
MK43 7QG, BEDFORD
SUSAN KRISTIN BECK YOUNG (dissolve)
Director, GARDEN DESIGNER, 2009.11.22 - 2011.12.06
58 PARK ROAD STEVINGTON , BEDFORD
MK43 7QG
CAROL ANN SANT (dissolve)
Secretary, 1991.03.12 - 1995.05.17
34 GRANGE CLOSE , HERTFORD
SG14 1LY, HERTFORDSHIRE
REGINALD JOSEPH CRAFTER (dissolve)
Director, RETIRED TRAVEL AGENT, 1991.03.12 - 2009.11.22
ROSE COTTAGE PATMORE HEATH ALBURY , WARE
SG11 2LY, HERTFORDSHIRE
CAROL ANN SANT (dissolve)
Director, TRAVEL AGENT, 1991.03.12 - 1995.05.17
34 GRANGE CLOSE , HERTFORD
SG14 1LY, HERTFORDSHIRE

Companies near to FRANK HEWITT (TRAVEL) ltd.

Information about the Private Limited Company FRANK HEWITT (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