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TRAVELQUOTE LIMITED

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

Company details

THE FURLONG, DROITWICH, WORCESTERSHIRE, WR9 9BG

TRAVELQUOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00950249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.19
dissolution date: 2010.09.28
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.10
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.08.21
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.08.21
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1979.08.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.29
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.07.03
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.04
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12/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.12
Form type: LATEST SOC
Document description: 12/03/10 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.05
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REDUCE ISSUED CAPITAL 31/01/2010
Form type: RES06
Date: 2010.03.05
£2.95
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SOLVENCY STATEMENT DATED 31/01/10
Form type: CAP-SS
Date: 2010.03.05
Order cannot be placed (digitalisation not planned)
SHARE PREM A/C REDUCED TO NIL 31/01/2010
Form type: RES13
Date: 2010.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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COMPANY NAME CHANGED, REDDIPLEX LIMITED, CERTIFICATE ISSUED ON 25/04/07
Form type: CERTNM
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/96
Form type: SRES03
Date: 1996.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: SRES03
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.26

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Company directors and board members:

JANET MARY DAWSON (dissolve)
Secretary, 1990.12.31 - 2010.09.28
LANGLEY FARM WINCHCOMBE , CHELTENHAM
GL54 5AB, GLOUCESTERSHIRE
CHARLES DAMER DAWSON (dissolve)
Director, MECHANICAL ENGINEER, 1990.12.31 - 2010.09.28
LANGLEY FARM WINCHCOMBE , CHELTENHAM
GL54 5AB, GLOUCESTERSHIRE
JANET MARY DAWSON (dissolve)
Director, 1990.12.31 - 2010.09.28
LANGLEY FARM WINCHCOMBE , CHELTENHAM
GL54 5AB, GLOUCESTERSHIRE
CHRISTINA VIOLET BOOT (dissolve)
Director, 1990.12.31 - 2003.04.10
OAKANMORE GRAFTON , FLYFORD
WR7 4PH, WORCESTERSHIRE
PETER LAWRENCE BOOT (dissolve)
Director, MECHANICAL ENGINEER, 1990.12.31 - 2003.04.10
OAKANMORE GRAFTON FLYFORD , WORCESTER
WR7 4PH, WORCESTERSHIRE
FRANCISCO JAVIER LANCINA (dissolve)
Director, 1990.12.31 - 2004.10.19
GREENHILLS FARM WAPPING LANE , BEOLEY
B98 9ER, WORCS
MICHAEL CHRISTOPHER NEWEY (dissolve)
Director, 1990.12.31 - 2007.04.26
2 CALEY WALK , STOURPORT ON SEVERN
DY13 4QX, WORCS
THOMAS ROBERTSON YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2004.09.14
OLD POST HOUSE RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4DL, WORCESTERSHIRE

Companies near to TRAVELQUOTE ltd.

Information about the Private Limited Company TRAVELQUOTE 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: 2016.06.21. Reload the data