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DEESIDE TRAVEL LIMITED

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

Company details

BELGRAVE HOUSE, 1 GREYFRIARS, NORTHAMPTON

DEESIDE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00886888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.01
dissolution date: 1996.03.05
last member list: 1993.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.10
documents available: 1

List of company documents:

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Find out more information about DEESIDE TRAVEL LIMITED. Our website makes it possible to view other available documents related to DEESIDE 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: 1996.03.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/90
Form type: SRES03
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 12/06/91
Form type: ELRES
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/06/91
Form type: ELRES
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/06/91
Form type: ELRES
Date: 1991.07.12
Child documents:
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/90 FROM:, 67 LOMBARD STREET, LONDON, EC3P 3DL
Form type: 287
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/88 FROM:, DEESIDE HOUSE, HOGHTON STREET, SOUTHPORT, PR9 0NS
Form type: 287
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040788
Form type: SRES01
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.29

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Company directors and board members:

WILLIAM MCTURK FINLAY (dissolve)
Secretary, CHIEF ACCOUNTANT, 1994.06.30 - 1996.03.05
35 MOUNT CHARLES CRESCENT DOONFOOT , AYR
KA7 4PA, AYRSHIRE
JOHN MICHAEL DIGNAN (dissolve)
Director, 1991.08.10 - 1996.03.05
6836 SAND RIDGE ROAD EDEN PRAIRIE , MINNESOTA MN 55344
USA
ROBERT THOMAS ERICKSON (dissolve)
Director, CONTROLLER, 1991.09.30 - 1996.03.05
30 CROSBY COURT , TROON
KA1 6ES, AYRSHIRE
SAMUEL NEWLANDS (dissolve)
Director, CAHRTERED ACCOUNTANT, 1991.09.30 - 1996.03.05
WANSBECK KNOCKBUCKLE ROAD , KILMACOLM
PA13 4JU, RENFREWSHIRE
GORDON FREDERICK PATTISON (dissolve)
Secretary, 1991.08.10 - 1994.06.30
1 CHARLES STREET , LARGS
KA30 8HJ, AYRSHIRE
MARK ALLAN LARSON (dissolve)
Director, VICE-PRISIDENT, 1991.09.30 - 1995.08.31
3485 CHRISTINE DRIVE MAPLE PLAIN ,
55359, MINNESOTA
U S A
PAUL VORNLE (dissolve)
Director, 1991.08.10 - 1991.09.30
320 EAST 58TH STREET , NEW YORK
NY 10022
USA

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Information about the Private Limited Company DEESIDE 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: 2016.06.12. Reload the data