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QUILL TRAVEL SERVICES LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

QUILL TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00940758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.17
dissolution date: 2013.04.23
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77341 - Renting and leasing of passenger water transport equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.11.12
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DIRECTOR APPOINTED MRS JOYCE WALTER
Form type: AP01
Date: 2012.11.07
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DIRECTOR APPOINTED STEPHEN JOHN BRANN
Form type: AP01
Date: 2012.11.07
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27/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.27
Form type: LATEST SOC
Document description: 27/09/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/09/12
Form type: CAP-SS
Date: 2012.09.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.20
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REDUCE ISSUED CAPITAL 12/09/2012
Form type: RES06
Date: 2012.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2011.11.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2011.11.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.11.23
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SECTION 519
Form type: MISC
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BOULTON
Form type: TM01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE
Form type: AP01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAAS
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED HENRIETTA WINSTAN STEDMON BOULTON
Form type: AP01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
Form type: CH01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHANTZ
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008
Form type: 288c
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED JOHN WIMBLETON
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR MATTHEW WEST
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008
Form type: 288c
Date: 2008.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.05.21 - 2013.04.23
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN JOHN BRANN (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.11.07 - 2013.04.23
3 SUMMERHILL GRANGE LINDFIELD , HAYWARDS HEATH
RH16 1RQ, WEST SUSSEX
JONATHAN JAMES GERARD GRISDALE (dissolve)
Director, COMPANY DIRECTOR, 2011.02.28 - 2013.04.23
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2012.11.07 - 2013.04.23
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RUPERT JOHN HENRY GREEN (dissolve)
Secretary, 1996.07.15 - 2001.05.21
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
RUSSELL HARWOOD MOSS (dissolve)
Secretary, 1994.03.25 - 1995.06.06
12 NORTHFIELD CLOSE , HORNDEAN
PO8 0DX, HAMPSHIRE
STEVEN ANDREW ROBERTSON (dissolve)
Secretary, 1995.06.06 - 1996.07.15
39 BURY CRESCENT ALVERSTOKE , GOSPORT
PO12 3TZ, HAMPSHIRE
PHILIP RICHARD STRATTON (dissolve)
Secretary, 1991.06.07 - 1994.03.25
2 BUTLERS YARD 7 MAIN ROAD , EMSWORTH
PO10 8AP, HAMPSHIRE
ANDREW MICHAEL BEX (dissolve)
Director, ACCOUNTANT, 1991.06.07 - 1992.09.30
15 THIRD AVENUE , HAVANT
PO9 2QR, HAMPSHIRE
HENRIETTA WINSTAN STEDMON BOULTON (dissolve)
Director, COMPANY DIRECTOR, 2010.06.28 - 2011.09.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MICHAEL EUGENE COX (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.06.04
11 QUEEN STREET , EMSWORTH
PO10 7BJ, HAMPSHIRE
LINDSAY GEORGE DIBDEN (dissolve)
Director, FUND MANAGER, 1992.09.30 - 1995.06.15
BAIGENS , CHAWTON ALTON
GU34 1SL, HAMPSHIRE
CHRISTOPHER RICHARD CHESTERFIELD GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2004.04.30
TRENTHAM HOUSE 4 TOWER STREET , EMSWORTH
PO10 7BH, HAMPSHIRE
RUPERT JOHN HENRY GREEN (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 2004.04.07
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
ANDREW GEOFFREY DAVID HOWARD (dissolve)
Director, 2001.03.20 - 2005.04.18
THE GREAT OAST STEEP MARSH , HAMPSHIRE
GU32 2BN
NIGEL JOHN JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2004.05.25 - 2006.10.31
COOMBE CROSS ST HILL ROAD , EAST GRINSTEAD
RH19 4JU
DARREN MEE (dissolve)
Director, COMPANY DIRECTOR, 2006.10.20 - 2012.11.08
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ALEXANDER RAAS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.20 - 2010.12.01
1207 BAY DRIVE , BELAIR BEACH
33786, FLORIDA
USA
MICHAEL J SCHANTZ (dissolve)
Director, COMPANY DIRECTOR, 2006.10.20 - 2010.06.28
10307 WELBECK COURT , TAMPA
33626, FLORIDA
USA
MATTHEW ROBERT WEST (dissolve)
Director, 2001.03.20 - 2008.08.01
4 BROOK COTTAGES MILL LANE , WESTBOURNE
PO10 8RT, HAMPSHIRE
JOHN CHRISTOPHER WIMBLETON (dissolve)
Director, 2008.08.01 - 2012.11.08
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to QUILL TRAVEL SERVICES ltd.

Information about the Private Limited Company QUILL TRAVEL SERVICES 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