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BERTRAM TRAVEL LIMITED

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

Company details

2ND FLOOR, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGEBASTON BIRMINGHAM, B16 8PF

BERTRAM TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00879678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.19
dissolution date: 1998.09.08
last member list: 1994.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
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RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/11/90
Form type: 123
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90
Form type: ORES10
Date: 1990.12.11
Child documents:
Document type: ANNOTATION
Date: 1990.12.11
Form type: ORES04
Document description: £ NC 100000/200000
Order cannot be placed (digitalisation not planned)
AD 26/11/90---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
WD 20/10/88 AD 15/09/88---------, £ SI [email protected]=50000, £ IC 42500/92500
Form type: 88(2)
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/88
Form type: SRES10
Date: 1988.11.03
Child documents:
Document type: ANNOTATION
Date: 1988.11.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/09/88
Document type: ANNOTATION
Date: 1988.11.03
Form type: SRES04
Document description: £ NC 50000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/88 FROM:, 54 HAGLEY RD, EDGBASTON, BIRMINGHAM, B16 8PE
Form type: 287
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.20

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Company directors and board members:

PETER LUCKMAN JOHNSON (dissolve)
Secretary, 1991.12.12 - 1998.09.08
MAGPIE FARM MAGPIE LANE BALSALL COMMON , COVENTRY
CV7 7AW, WEST MIDLANDS
ANGELA DIANA BEDDING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1998.09.08
29 RIVERSIDE DRIVE OLD WARWICK ROAD , SOLIHULL
B91 3HH, WEST MIDLANDS
REGINALD LEONARD BEDDING (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.12 - 1998.09.08
8 THORP ARCH MILL THORP ARCH , WETHERBY
LS23 7DZ, WEST YORKSHIRE
PETER LUCKMAN JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1998.09.08
MAGPIE FARM MAGPIE LANE BALSALL COMMON , COVENTRY
CV7 7AW, WEST MIDLANDS
CAROLINE BALMER (dissolve)
Director, TRAVEL CONSULTANT, 1993.07.01 - 1996.06.28
98 MERE GREEN ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5DA, WEST MIDLANDS
GARY ALAN BEESLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1994.04.25
6 FIR GROVE KINGS HEATH , BIRMINGHAM
B14 4DJ, WEST MIDLANDS
JOHN CHARLES ALAN MARSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.12 - 1996.11.01
21 FULMAR CRESCENT SPENNELLS , KIDDERMINSTER
DY10 4HL, WORCESTERSHIRE
MARSDEN NESBETT PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1996.11.01
42 SELLY WICK DRIVE SELLY PARK , BIRMINGHAM
B29 4JH, WEST MIDLANDS
LUCY MARY WILLIAMS (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1997.04.30
146 DOWNSFIELD ROAD SHELDON , BIRMINGHAM
B26 2TX, WEST MIDLANDS

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Information about the Private Limited Company BERTRAM 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