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ALLAM TRAVEL LIMITED

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

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

ALLAM TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00924833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.19
dissolution date: 2010.09.21
last member list: 2009.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.16
VAUXHALL MOTORS LIMITED
LEGAL CHARGE - Outstanding on 1998.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLAM / 10/01/2008
Form type: 288c
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8LQ
Form type: 287
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 48 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QX
Form type: 287
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/91
Form type: ELRES
Date: 1991.05.13
Child documents:
Document type: ANNOTATION
Date: 1991.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/91
Document type: ANNOTATION
Date: 1991.05.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
£ IC 100/70, 19/12/90, £ SR [email protected]=30
Form type: 169
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
30 £1 19/12/90
Form type: SRES09
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31

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Company directors and board members:

PETER PHILIP EARLE (dissolve)
Secretary, 1993.07.19 - 2010.09.21
PENTLANDS HIGH PARK AVENUE , EAST HORSLEY
KT24 5DD, SURREY
JEFFREY FRANK ALLAM (dissolve)
Director, MANAGER, 1992.04.26 - 2010.09.21
THE DAIRY LOWER SPRINGFIELD FARM WESTCOTT STREET , DORKING
RH4 3NY, SURREY
RAYMOND FRANK ALLAM (dissolve)
Director, MANAGER, 1992.04.26 - 2010.09.21
BLACKTHORNE HIGH SEAT COPSE HIGH STREET , BILLINGSHURST
RH14 9SN, WEST SUSSEX
PETER PHILIP EARLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 2010.09.21
PENTLANDS HIGH PARK AVENUE , EAST HORSLEY
KT24 5DD, SURREY
PETER EARLE (dissolve)
Director, 1992.04.26 - 2010.09.21
9 SHIRES CLOSE , ASHTEAD
KT21 2LT, SURREY
PETER EARLE (dissolve)
Secretary, 1992.04.26 - 1993.07.20
9 SHIRES CLOSE , ASHTEAD
KT21 2LT, SURREY

Companies near to ALLAM TRAVEL ltd.

Information about the Private Limited Company ALLAM 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: 2016.06.17. Reload the data