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RENWICKS TRAVEL LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

RENWICKS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00875964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.01
dissolution date: 2013.09.13
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Form type: AD01
Date: 2013.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLDRAKE / 29/10/2012
Form type: CH01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
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DIRECTOR APPOINTED ROBERT COLDRAKE
Form type: AP01
Date: 2012.08.03
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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 50500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£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: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
Form type: 287
Date: 2003.01.31
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD
Form type: 287
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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S366A DISP HOLDING AGM 06/08/01
Form type: ELRES
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, LUNN POLY HOUSE, CLARENDON AVE, LEAMINGTON SPA, WARWICKSHIRE CV32 5PS
Form type: 287
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2013.09.13
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROBERT COLDRAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.07.31 - 2013.09.13
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2013.09.13
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
SIMON NICHOLAS BARGE (dissolve)
Secretary, 1999.04.16 - 2001.03.15
109 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DB, WEST MIDLANDS
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
AVRIL DAWN ITANI (dissolve)
Secretary, 2004.05.26 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ANGELA RUSSELL (dissolve)
Secretary, COMPANY SECRETARY, 2001.07.13 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
IAN SMITH (dissolve)
Secretary, 1991.04.03 - 1999.04.16
BEVERLEY HOUSE 17 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PH, WARWICKSHIRE
SIMON NICHOLAS BARGE (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 2001.03.15
109 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DB, WEST MIDLANDS
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
NIGEL ANTHONY DAVID (dissolve)
Director, 1999.03.29 - 2001.07.13
40 TIMBER LANE , WOBURN
MK17 9PL, BUCKINGHAMSHIRE
HAYDN PAUL FARMER (dissolve)
Director, CHIEF ACCOUNTANT, 2002.08.01 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.13 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.13 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
GERALD REILLY (dissolve)
Director, 1991.04.03 - 1993.07.27
20 AINTREE ROAD , STRATFORD UPON AVON
CV37 9FU, WARWICKSHIRE
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 2001.07.13 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
IAN SMITH (dissolve)
Director, 1991.04.03 - 2000.03.20
BEVERLEY HOUSE 17 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PH, WARWICKSHIRE
ALAN THOMAS SPONG (dissolve)
Director, 1993.07.27 - 1994.06.30
THE OLD FORGE 16 BANBURY ROAD , BYFIELD
NN11 6LH, NORTHAMPTONSHIRE
PAUL ROBERT TYMMS (dissolve)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
KEVAN RONALD WITTS (dissolve)
Director, 1993.07.27 - 1998.07.31
1A STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS

Companies near to RENWICKS TRAVEL ltd.

Information about the Private Limited Company RENWICKS 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: 2016.06.11. Reload the data