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THE MAGIC TRAVEL GROUP LIMITED

Learn more about THE MAGIC TRAVEL GROUP 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

THE MAGIC TRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00971686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.05
dissolution date: 2014.10.14
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.19
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.29
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29/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.29
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SOLVENCY STATEMENT DATED 23/04/14
Form type: CAP-SS
Date: 2014.04.29
£2.95
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REDUCE ISSUED CAPITAL 23/04/2014
Form type: RES06
Date: 2014.04.29
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED SHARON LOUISE BARTER
Form type: AP01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANGELA RUSSELL LOGGED FORM
Form type: 288b
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD, ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2014.10.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
SHARON LOUISE BARTER (dissolve)
Director, ACCOUNTANT/BANKING & PAYMENTS CONTROLLER, 2012.08.13 - 2014.10.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2014.10.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
ANDREW VINCENT DERHAM (dissolve)
Secretary, 1993.01.31 - 1998.12.17
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BRYAN RICHARD GOSTLING (dissolve)
Secretary, 1999.02.22 - 1999.12.31
36 WATERLOO ROAD KELBROOK , BARNOLDSWICK
BB18 6TZ, LANCASHIRE
AVRIL DAWN ITANI (dissolve)
Secretary, 2004.05.26 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, 2000.01.01 - 2000.09.01
9 STAMFORD DRIVE WHITTLE LE WOODS , CHORLEY
PR6 7HP, LANCASHIRE
ANGELA RUSSELL (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.01 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RAYMOND SMITH (dissolve)
Secretary, DIRECTOR, 1998.12.18 - 1999.02.22
7 CHESTNUT RISE , LEIGHTON BUZZARD
LU2 7TW
MARK ADRIAN ARMITAGE (dissolve)
Director, 1993.08.02 - 1996.04.30
16 ST MARKS CRESCENT , MAIDENHEAD
SL6 5DB, BERKSHIRE
ANDREW JOHN AYRES (dissolve)
Director, ACCOUNTANT, 1993.01.31 - 1996.12.31
9 CAMELOT WAY , NORTHAMPTON
NN5 4BG
HELEN VERONICA BAKER (dissolve)
Director, DIRECTOR OF MARKETING & SERVIC, 1999.10.01 - 2001.02.01
3A UPHAM PARK ROAD , LONDON
W4 1PQ
GIOVANNI BONUGLIA (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 2004.03.26
25 HOWITT ROAD , HAMPSTEAD
NW3 4LT, LONDON
GILLIAN LESLEY BOWLER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.10.01
32 MOREHAMPTON LANE , DONNYBROOK
IRISH, DUBLIN 4
IRELAND
PAUL ANTHONY BRADLEY (dissolve)
Director, COMPANY, 2000.09.01 - 2002.02.05
4 OLD SCHOOL GARDENS EATON SOCON ST NEOTS , HUNTINGDON
PE19 3JB, CAMBRIDGESHIRE
STEPHEN CHARLES BUESDEN (dissolve)
Director, ACCOUNTANT, 1999.10.01 - 2000.09.01
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
STEPHEN CHARLES BUESDEN (dissolve)
Director, 1997.04.01 - 1998.12.17
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
PETER RAYMOND CHAPPELOW (dissolve)
Director, 1998.12.18 - 2000.09.01
SETTLEBECK 109 CURLY HILL , ILKLEY
LS29 0DT, WEST YORKSHIRE
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
PATRICK JOSEPH COPELAND (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.07.18
120 HAMILTON TERRACE , LONDON
NW8 9UT
CAMILLO DE SIMONE (dissolve)
Director, TOUR OPERATOR, 1993.01.31 - 1996.03.08
5 HOPE HOUSE STEEP HILL STANHOPE ROAD , CROYDON
CR0 5QS
PAUL RICHARD DICKINSON (dissolve)
Director, 1996.07.08 - 1998.12.17
19 HARBORD STREET , LONDON
SW6 6PL
JOANNA CATHERINE MARCHAND EDMUNDS (dissolve)
Director, MANAGING DIRECTOR, 1999.02.22 - 2000.04.07
31B DINSMORE ROAD , LONDON
SW12 9PT
HAYDN PAUL FARMER (dissolve)
Director, CHIEF ACCOUNTANT, 2002.11.29 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
ANDREW JOHN BLYTH FENTON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2004.03.26
24 HOLCOT CLOSE , WELLINGBOROUGH
NN8 5FL, NORTHAMPTONSHIRE
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
LESLIE THOMAS RICHARD HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.11.14
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
KEVIN CAMPBELL IVIE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2002.12.20
24 GROVE PARK ROAD CHISWICK , LONDON
W4 3SD
JACKIE KERNAGHAN (dissolve)
Director, TRAVEL EXECUTIVE, 1998.03.16 - 1998.12.17
3 DEVONSHIRE MEWS SOUTH , LONDON
W1N 1LA
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, 1993.01.31 - 1997.04.01
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
RICHARD JOHN NEALON (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.10.01 - 2001.02.27
18E HIGHBURY GRANGE , LONDON
N5 2PX
JAMES ANTHONY RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.28 - 1996.03.01
58 KINGS ROAD , WINDSOR
SL4 2AH, BERKSHIRE

Companies near to THE MAGIC TRAVEL GROUP ltd.

Information about the Private Limited Company THE MAGIC TRAVEL GROUP 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