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GETAWAY TRAVEL MANAGEMENT PLC

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHRUCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

GETAWAY TRAVEL MANAGEMENT PLC on the map

Company type: Public Limited Company
Company number: 00906605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.19
dissolution date: 2009.12.10
last member list: 2005.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.03.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.04.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.07.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.17
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2009.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
Form type: 287
Date: 2006.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.30
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
£2.95
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BALANCE SHEET
Form type: BS
Date: 2002.07.31
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2002.07.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.07.31
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2002.07.31
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2002.07.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2002.07.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2002.07.31
Order cannot be placed (digitalisation not planned)
REREG PRI-PLC 26/06/02
Form type: RES02
Date: 2002.07.31
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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£ NC 40000/50000, 20/07/
Form type: RES04
Date: 2001.08.01
£2.95
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RE:ALOT SH/ISS LETTERS 20/07/01
Form type: RES13
Date: 2001.08.01
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NC INC ALREADY ADJUSTED, 20/07/01
Form type: 123
Date: 2001.08.01
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AD 01/07/01-31/07/01, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 2001.08.01
Order cannot be placed (digitalisation not planned)
RE:CAP 10000 SH @ £1 20/07/01
Form type: RES14
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 9 GLEN HSE, STAG PL, LONDON SW1E 5AG
Form type: 287
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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COMPANY NAME CHANGED, GETAWAY HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 30/03/00
Form type: CERTNM
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30

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Company directors and board members:

CLAIRE ANNE LOUISE MARLOW (dissolve)
Secretary, 2003.01.13 - 2009.12.10
7 FARNABY ROAD ELTHAM , LONDON
SE9 6BG
MARTIN RICHARD DE LASZLO (dissolve)
Director, TRAVEL AGENT, 1992.03.19 - 2009.12.10
57 CONIGER ROAD , LONDON
SW6 3TB
HAZEL JANE BODDICE (dissolve)
Secretary, 2002.01.19 - 2003.01.10
45 MOUNT ROAD , NEW MALDEN
KT3 3JX, SURREY
DAVID GRAHAM COCKBURN (dissolve)
Secretary, 1992.03.19 - 1998.05.31
16 GROVE COURT DRAYTON GARDENS , LONDON
SW10 9QY
STEPHEN CHARLES HARTWELL (dissolve)
Secretary, 2000.12.05 - 2001.10.02
CRAY LANE HOUSE CRAY LANE , PULBOROUGH
RH20 2HX, WEST SUSSEX
GRAHAM ALAN JEFFS (dissolve)
Secretary, 1998.05.31 - 1999.11.01
GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
ABID TALLY (dissolve)
Secretary, ACCOUNTANT, 2001.11.05 - 2002.01.18
15 REDFIELD LANE , LONDON
SW5 0RN
MARK WORSLEY (dissolve)
Secretary, ACCOUNTANT, 1999.12.01 - 2000.11.27
52 GOODWIN ROAD , CROYDON
CR0 4EG, SURREY
DAVID GRAHAM COCKBURN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.03.19 - 1998.08.31
16 GROVE COURT DRAYTON GARDENS , LONDON
SW10 9QY
JOY BAZETT COCKBURN (dissolve)
Director, BOOK-KEEPER, 1995.02.15 - 1998.08.31
16 GROVE COURT DRAYTON GARDENS , LONDON
SW10 9QY
DAMON PATRICK DE LASZLO (dissolve)
Director, INDUSTRIALIST, 1992.03.19 - 2004.07.29
A2 BYRONS CHAMBERS ALBANY PICCADILLY , LONDON
W1J 0AL
MARY GWENDOLEN DE LASZLO (dissolve)
Director, TRAVEL AGENT, 1992.12.22 - 2003.06.18
57 CONIGER ROAD , LONDON
SW6 3TB
STEPHEN CHARLES HARTWELL (dissolve)
Director, MANAGING DIRECTOR, 2001.03.01 - 2001.10.02
CRAY LANE HOUSE CRAY LANE , PULBOROUGH
RH20 2HX, WEST SUSSEX
GRAHAM ALAN JEFFS (dissolve)
Director, ACCOUNTANT, 1998.08.14 - 1999.11.01
GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
MARIA KHO (dissolve)
Director, TRAVEL AGENT, 2003.01.10 - 2004.01.31
60 SEAFORD ROAD , LONDON
N15 5DT
CLAIRE ANNE LOUISE MARLOW (dissolve)
Director, ACCOUNTANT, 2003.06.12 - 2004.03.31
7 FARNABY ROAD ELTHAM , LONDON
SE9 6BG
MARK WORSLEY (dissolve)
Director, ACCOUNTANT, 2000.01.11 - 2000.11.27
52 GOODWIN ROAD , CROYDON
CR0 4EG, SURREY

Companies near to GETAWAY TRAVEL MANAGEMENT PLC

Information about the Public Limited Company GETAWAY TRAVEL MANAGEMENT PLC 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