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GRAY DAWES TRAVEL LIMITED

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

Company details

THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA

GRAY DAWES TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00904769
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.27
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

U.O.B. LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.11.22
BARCLAYS BANK PLC
- Outstanding on 2014.05.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.09
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DIRECTOR APPOINTED HON JAMES JONATHAN THORN MACKAY
Form type: AP01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE COCKBURN / 30/01/2015
Form type: CH01
Date: 2015.01.30
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR APPOINTED MR MICHAEL BOR
Form type: AP01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009047690007
Form type: MR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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SECRETARY APPOINTED MISS NICOLA ANNE COUSINS
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY LORRAINE FRANCIS
Form type: TM02
Date: 2011.09.15
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR APPOINTED MRS SUZANNE COCKBURN
Form type: AP01
Date: 2011.06.14
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DIRECTOR APPOINTED VISCOUNT FERGUS JAMES KENNETH GLENAPP
Form type: AP01
Date: 2011.05.24
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR JEAN HOPKINS
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.15
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DIRECTOR APPOINTED LORD KENNETH PETER LYLE INCHCAPE
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOPKINS
Form type: TM01
Date: 2009.10.28
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05
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APPOINTMENT TERMINATED DIRECTOR COLIN ARMSTRONG
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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SECRETARY APPOINTED MS LORRAINE FRANCIS
Form type: 288a
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOPKINS / 30/09/2008
Form type: 288c
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY ALEXANDER COWIE
Form type: 288b
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, ROWAN HOUSE, SHEEPEN ROAD, COLCHESTER, ESSEX CO3 3WG
Form type: 287
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10

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Company directors and board members:

NICOLA ANNE COUSINS (current)
Secretary, 2011.10.17
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
MICHAEL JAMES BOR (current)
Director, SELF-EMPLOYED, 2014.05.01
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
FERGUS JAMES KENNETH GLENAPP (current)
Director, COMPANY DIRECTOR, 2011.05.17
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
SUZANNE HORNER (current)
Director, CEO, 2011.06.01
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
KENNETH PETER LYLE INCHCAPE (current)
Director, 2009.10.14
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
JAMES JONATHAN THORN MACKAY (current)
Director, RETIRED, 2015.07.24
THE OCTAGON 27 MIDDLEBOROUGH , COLCHESTER
CO1 1RA, ESSEX
ALEXANDER HENDRY STUART COWIE (resigned)
Secretary, CHIEF ACCOUNTANT, 2004.06.01 - 2008.09.30
113 WINNOCK ROAD , COLCHESTER
CO1 2DP, ESSEX
ANGELA CULHANE (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.18 - 2002.04.26
192 MILE END ROAD , COLCHESTER
CO4 5DY, ESSEX
STEVEN LESLIE ENSOR (resigned)
Secretary, 1991.08.24 - 1995.08.29
25 HOYNORS DANBURY , CHELMSFORD
CM3 4RL, ESSEX
LORRAINE FRANCIS (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2008.09.30 - 2011.09.15
66 GREENSTEAD ROAD , COLCHESTER
CO1 2SU, ESSEX
ENGLAND
RAYMOND JOHN HOPKINS (resigned)
Secretary, DIRECTOR, 1999.09.01 - 2000.02.18
TALISKER BURES ROAD WISSINGTON NAYLAND , COLCHESTER
CO6 4NA
COLIN DAVID KNIGHT (resigned)
Secretary, 1997.06.27 - 1999.08.31
15 ORCHARD WAY HORRINGER , BURY ST EDMUNDS
IP29 5SF, SUFFOLK
ANTHONY MARK LING (resigned)
Secretary, 2002.04.26 - 2004.04.23
26 BROOMFIELD CRESCENT WIVENHOE , COLCHESTER
CO7 9PZ, ESSEX
NEIL ANDREW STOTHARD (resigned)
Secretary, 1995.08.29 - 1997.06.27
NEWBOLD HOUSE 12 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
COLIN ROBERT ARMSTRONG (resigned)
Director, 1997.03.27 - 2009.07.31
THE OLD HOUSE THE FOLLY , LIGHTWATER
GU18 8XA, SURREY
ANDREW NORMAN BARLOW (resigned)
Director, TRAVEL AGENT, 1992.11.01 - 2000.01.31
16 BRACKENDENE CLOSE HORSELL , WOKING
GU21 4ED, SURREY
ANGELA CULHANE (resigned)
Director, FINANCE DIRECTOR, 2000.02.18 - 2003.10.10
192 MILE END ROAD , COLCHESTER
CO4 5DY, ESSEX
STEVEN LESLIE ENSOR (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.08.24 - 1995.08.29
25 HOYNORS DANBURY , CHELMSFORD
CM3 4RL, ESSEX
MATTHEW EVERSON (resigned)
Director, TECHNICAL DIRECTOR, 2002.04.26 - 2002.07.05
27 MAPLE DRIVE , KIRBY CROSS
CO13 0QY, ESSEX
GLYN GERALD WILLIAM FARRELL (resigned)
Director, TRAVEL AGENT, 2004.03.01 - 2005.12.31
3 BROAD WALK , ORPINGTON
BR6 7RZ, KENT
MELODY BROOK GOODMAN (resigned)
Director, TRAVEL AGENT, 1991.08.24 - 1998.06.30
34 WELL LANE STOCK , INGATESTONE
CM4 9LZ, ESSEX
JEAN ANN HOPKINS (resigned)
Director, 2002.04.26 - 2010.08.20
WESTFIELD POST OFFICE LANE LITTLE TOTHAM , MALDON
CM9 8JL, ESSEX
RAYMOND JOHN HOPKINS (resigned)
Director, MANAGING DIRECTOR, 1991.08.24 - 2009.09.22
TALISKER BURES ROAD WISSINGTON NAYLAND , COLCHESTER
CO6 4NA
JOHN ANDREW HUTCHISON (resigned)
Director, SALES DIRECTOR, 2002.04.26 - 2003.04.17
3 WOBURN CLOSE , BAXENDEN
BB5 2TS, LANCASHIRE
ANTHONY MARK LING (resigned)
Director, TECHNICAL DIRECTOR, 2003.01.03 - 2004.04.23
26 BROOMFIELD CRESCENT WIVENHOE , COLCHESTER
CO7 9PZ, ESSEX
VANESSA LOUISE REMIAS (resigned)
Director, COMPANY DIRECTOR, 2002.04.26 - 2003.01.13
9 STOUR WALK PARSONS HEATH , COLCHESTER
CO4 3UX, ESSEX
SPENCER RICHARD SMITH (resigned)
Director, SALES/MARKETING DIRECTOR, 1999.05.04 - 2001.05.24
34 FAIRFIELD AVENUE , FELIXSTOWE
IP11 9JQ, SUFFOLK
NEIL ANDREW STOTHARD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.21 - 1997.06.27
NEWBOLD HOUSE 12 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
EDWARD FAIRFAX STUDD (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.06.06
KINGSBURY HOUSE KINGSBURY EPISCOPI , MARTOCK
TA12 6AU, SOMERSET
DAVID FREDERICK THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.13 - 1999.09.10
33 RUSSELL ROAD , NORTHWOOD
HA6 2LP, MIDDLESEX
CHRISTOPHER JAMES TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.09.18
5 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
NIGEL JOHN WHITING (resigned)
Director, PERSONNEL DIRECTOR, 2002.04.26 - 2007.05.02
153 IMPERIAL AVENUE MAYLANDSEA , CHELMSFORD
CM3 6TT, ESSEX

Companies near to GRAY DAWES TRAVEL ltd.

Information about the Private Limited Company GRAY DAWES 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: 2016.06.15. Reload the data