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RED DRAGON (TRAVEL) LIMITED

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

Company details

21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB

RED DRAGON (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00926981
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79110 - Travel agency activities
Company RED DRAGON (TRAVEL) LIMITED is a Private Limited Company, registration number 00926981, established in United Kingdom on the 7. February 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB. Business of the company RED DRAGON (TRAVEL) LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 63 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14" from the 2015.07.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.01. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE PURSUANT TO ORDER OF COURT DATED 3RD MAY, 1968 - Outstanding on 1968.05.16
EAGLE STAR INSURANCE COMPANY LTD
CHARGE - Outstanding on 1970.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.02 Receiver Appointed

List of company documents:

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Find out more information about RED DRAGON (TRAVEL) LIMITED. Our website makes it possible to view other available documents related to RED DRAGON (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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.17
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR PETER VAUGHAN-JONES
Form type: AP01
Date: 2015.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.08
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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SECRETARY APPOINTED MR JOHN ANTHONY CLEMO
Form type: AP03
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE ASHTON
Form type: TM02
Date: 2013.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 23 ST MARY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1AA
Form type: AD01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLEMO / 01/03/2010
Form type: CH01
Date: 2010.06.16
£2.95
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01/06/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 5 ST JOHN SQUARE, CARDIFF, SOUTH GLAMORGAN, SOUTH WALES CF1 2DH
Form type: 287
Date: 2003.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.09
£2.95
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S386 DISP APP AUDS 01/08/96
Form type: ELRES
Date: 1996.09.09
£2.95
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S366A DISP HOLDING AGM 01/08/96
Form type: ELRES
Date: 1996.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/96
Form type: SRES03
Date: 1996.09.09
£2.95
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S252 DISP LAYING ACC 01/08/96
Form type: ELRES
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM:, C/O CORK GULLY, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF CF1 4XQ
Form type: 287
Date: 1995.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.03.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.11.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.24

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Company directors and board members:

JOHN ANTHONY CLEMO (current)
Secretary, 2013.07.10
HILLANDALE PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HG, VALE OF GLAMORGAN
GREAT BRITAIN
JOHN ANTHONY CLEMO (current)
Director, TRAVEL AGENT, 2005.03.01
HILLANDALE PEN Y TURNPIKE ROAD , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
PETER VAUGHAN-JONES (current)
Director, COMPANY DIRECTOR, 2015.04.09
21 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DB
JACQUELINE MARY ASHTON (resigned)
Secretary, 1995.03.21 - 2013.07.10
TY CAEHIR PETERSTON-SUPER-ELY , CARDIFF
CF5 6LH, S GLAM
JOHN ANTHONY CLEMO (resigned)
Director, BUSINESSMAN, 1995.06.01 - 1997.03.21
HILLANDALE PEN Y TURNPIKE ROAD , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
LYNDA CLEMO (resigned)
Director, FREELANCE CONSULTANT, 1997.03.12 - 2005.03.01
HILLANDALE PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN

Companies near to RED DRAGON (TRAVEL) ltd.

Information about the Private Limited Company RED DRAGON (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: 2016.06.18. Reload the data