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WHITES TRAVEL BUREAU LIMITED

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

Company details

13 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, UNITED KINGDOM, SG3 6NP

WHITES TRAVEL BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00940568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.15
dissolution date: 2012.04.03
last member list: 2010.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.09.23

List of company documents:

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Find out more information about WHITES TRAVEL BUREAU LIMITED. Our website makes it possible to view other available documents related to WHITES TRAVEL BUREAU 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.06
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.20
Form type: LATEST SOC
Document description: 20/12/10 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 19/12/2010 FROM, RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Form type: AD01
Date: 2010.12.19
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PREVEXT FROM 03/05/2010 TO 31/10/2010
Form type: AA01
Date: 2010.12.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ARABELLA GUILHAUMAUD / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON GILES GUILHAUMAUD / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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30/11/08 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2009.11.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 1ST FLOOR, CULPITT HOUSE, 74-78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JW
Form type: 287
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX CM16 4HG
Form type: 287
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX CM16 4HG
Form type: 287
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/95
Form type: 363(287)
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/91
Form type: AA
Date: 1991.11.15
£2.95
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AD 14/05/91---------, £ SI [email protected]=2500, £ IC 12500/15000
Form type: 88(2)R
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/91
Form type: SRES10
Date: 1991.05.31
Child documents:
Document type: ANNOTATION
Date: 1991.05.31
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/05/91
Order cannot be placed (digitalisation not planned)
£ NC 12500/15000, 13/05/91
Form type: 123
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06

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Company directors and board members:

BYRON GILES GUILHAUMAUD (dissolve)
Secretary, 1994.10.13 - 2012.04.03
13 OAKFIELDS AVENUE , KNEBWORTH
SG3 6NP, HERTFORDSHIRE
BYRON GILES GUILHAUMAUD (dissolve)
Director, TRAVEL AGENT, 1991.11.10 - 2012.04.03
13 OAKFIELDS AVENUE , KNEBWORTH
SG3 6NP, HERTFORDSHIRE
JOCELYN ARABELLA GUILHAUMAUD (dissolve)
Director, TEACHER, 1991.11.10 - 2012.04.03
156 DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HW, HERTFORDSHIRE
SHEILA ELIZABETH HODGES (dissolve)
Secretary, 1991.11.10 - 1994.10.12
65 FALLOWFIELD AMPTHILL , BEDFORD
MK45 2TT, BEDFORDSHIRE

Companies near to WHITES TRAVEL BUREAU ltd.

Information about the Private Limited Company WHITES TRAVEL BUREAU 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: 2016.06.20. Reload the data