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HARRIS TRAVEL AGENCY LIMITED

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

Company details

601 LONDON ROAD, WEST THURROCK, ESSEX, RM20 4AU

HARRIS TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00969667
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY APPOINTED MR PETER JAMES HARLOW
Form type: AP03
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER GREENYER
Form type: TM02
Date: 2015.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 01/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 31/03/2011
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOUGLAS HARRIS / 14/11/2011
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 01/04/2012
Form type: CH03
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010
Form type: CH01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOUGLAS HARRIS / 31/03/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SELWAY / 01/06/2007
Form type: 288c
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRIS / 28/03/2008
Form type: 288c
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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AD 23/01/01---------, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07

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Company directors and board members:

PETER JAMES HARLOW (current)
Secretary, 2015.12.03
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
PETER JOSEPH GREENYER (current)
Director, CERTIFIED ACCOUNTANT, 1992.09.30
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
FRANK DOUGLAS HARRIS (current)
Director, COMPANY DIRECTOR, 1992.09.30
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
DANIELLE ELIZABETH VAN DER WIEL (current)
Director, COMPANY DIRECTOR, 1991.04.01
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
DAVID SPENCER BAREHAM (resigned)
Secretary, 1995.03.29 - 2001.09.07
1 HEPBURN CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6LZ, ESSEX
PETER JOSEPH GREENYER (resigned)
Secretary, 2001.09.07 - 2015.12.03
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
PETER JOSEPH GREENYER (resigned)
Secretary, 1991.04.01 - 1995.03.29
40B OAKWOOD DRIVE BARNEHURST , BEXLEYHEATH
DA7 6EG, KENT
CLIVE MICHAEL EDMONDSON (resigned)
Director, TRAVEL AGENT, 1991.04.01 - 1992.09.30
5 UNA ROAD BOWERS GIFFORD , BASILDON
SS13 2HU, ESSEX
FRANK WILLIAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2001.07.06
THE BREW HOUSE GRACES LANE , LITTLE BADDOW
CM3 4AY, ESSEX
NORMAN SYDNEY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2002.12.09
PARK HOUSE 2 PRINCE CHARLES AVENUE , ORSETT
RM16 3HS, ESSEX

Companies near to HARRIS TRAVEL AGENCY ltd.

Information about the Private Limited Company HARRIS TRAVEL AGENCY 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: 2016.07.08. Reload the data