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DELLSTAR TRAVEL (SOUTH) LIMITED

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

Company details

SUITE 235, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ

DELLSTAR TRAVEL (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00938421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.06
dissolution date: 2001.08.07
last member list: 1997.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist
Company DELLSTAR TRAVEL (SOUTH) LIMITED was a Private Limited Company, registration number 00938421, established in United Kingdom on the 6. September 1968. The company was dissolved. The company was in business for 48 years and 3 months. The company used to be located at SUITE 235, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ. Business of the company DELLSTAR TRAVEL (SOUTH) LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.08.07. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1998.01.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.14
documents available: 1

Mortgages:

LOAN BROKERS LIMITED
LEGAL CHARGE - Outstanding on 1996.11.02 Receiver Appointed
LOAN BROKERS LIMITED
FURTHER ADVANCE AND DEED OF VARIATION OF LEGAL CHARGE - Outstanding on 1997.10.16

List of company documents:

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Find out more information about DELLSTAR TRAVEL (SOUTH) LIMITED. Our website makes it possible to view other available documents related to DELLSTAR TRAVEL (SOUTH) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.20
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM:, 204 CHURCH RD,, HOVE BN3 2DJ
Form type: 287
Date: 1996.05.13
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AD 30/03/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.08.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.08.18
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AD 30/03/95---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)P
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30

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Company directors and board members:

WILLIAM WILSON SHEA (dissolve)
Secretary, MANAGER, 1995.12.22 - 2001.08.07
17 TUDOR GARDENS , LONDON
W3 0DT
ROY LEVENE (dissolve)
Secretary, 1992.01.14 - 1995.12.22
15 MURRAY CRESCENT , PINNER
HA5 3QF, MIDDLESEX
ROY LEVENE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1995.12.22
15 MURRAY CRESCENT , PINNER
HA5 3QF, MIDDLESEX
SUZANNE LEVENE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1995.12.22
15 MURRAY CRESCENT , PINNER
HA5 3QF, MIDDLESEX
WILLIAM WILSON SHEA (dissolve)
Director, MANAGER, 1995.12.22 - 1996.01.31
17 TUDOR GARDENS , LONDON
W3 0DT
WILLIAM SHEA (dissolve)
Director, MANAGER, 1995.12.22 - 2000.10.06
17 TUDOR GARDENS , LONDON
W3 0DT

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Information about the Private Limited Company DELLSTAR TRAVEL (SOUTH) 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: 2016.06.19. Reload the data