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BAKERS DOLPHIN GROUP TOURS LIMITED

Learn more about BAKERS DOLPHIN GROUP TOURS 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

BAKERS DOLPHIN GROUP TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 01000477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.22
dissolution date: 2013.01.22
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
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: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.19
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 120000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2011.11.15
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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: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 07/12/2010
Form type: CH01
Date: 2010.12.08
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.18
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED PAUL WILLIAMS
Form type: 288a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN WATSON
Form type: 288b
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED ANDREW LLOYD JOHN
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£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
£2.95
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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: 2007.06.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2013.01.22
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.15 - 2013.01.22
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN, G WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW LLOYD JOHN (dissolve)
Director, LAWYER, 2008.08.01 - 2013.01.22
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.10.15 - 2013.01.22
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW GRANVILLE SMITH (dissolve)
Secretary, 1992.08.10 - 1998.10.28
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, 1998.10.28 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
KEVIN FASHAM ABBEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 2000.04.25
ISLAND HOUSE SWINFORD MILL , BITTON BRISTOL
BS30 6LW, AVON
JOHN THEODORE NOWELL BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1998.10.28
WOODBINE HOUSE HAPPERTON LANE EASTON IN GORDANO , BRISTOL
BS20 0QW
ROBERT HERBERT READING BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1998.10.28
THE BARN CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, AVON
RICHARD WILLIAM DANIEL (dissolve)
Director, FINANCE DIRECTOR, 2001.08.31 - 2004.06.11
BRAMBLES HILLTOP ROAD , WEST HOATHLY
RH19 4QJ, WEST SUSSEX
CHARLOTTE LUCY HAINES (dissolve)
Director, COMPANY DIRECTOR, 2006.09.22 - 2007.10.15
FLAT 2 3 BRUNSWICK SQUARE , HOVE
EAST SUSSEX
DAVID HOWELL (dissolve)
Director, 1998.10.28 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
KEVIN CAMPBELL IVIE (dissolve)
Director, MD SPECIALIST BUSINESSES, 2000.04.25 - 2001.04.20
24 GROVE PARK ROAD CHISWICK , LONDON
W4 3SD
DIANE LITTEN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.02.29
WONDERSTONE HOUSE SHIPLATE ROAD, BLEADON , WESTON SUPER MARE
BS24 0NX, AVON
PETER JAMES LONG (dissolve)
Director, 1998.10.28 - 2000.04.25
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
STUART MCLEOD (dissolve)
Director, 2000.04.25 - 2002.03.15
KENNEL COTTAGE CHILMEAD LANE , NUTFIELD
RH1 4ER, SURREY
JILL OFFER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.03.31
17 HILLMEAD LANGFORD , BRISTOL
BS18 7HA, AVON
MATHEW ROGER PRIOR (dissolve)
Director, 2002.03.15 - 2008.08.01
6 PRINCES SQUARE , HOVE
BN3 4GE, EAST SUSSEX
CHRISTOPHER JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1999.01.29
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
ANDREW GRANVILLE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1998.11.27
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
LORNA JAYNE VINCENT (dissolve)
Director, FINANCE DIRECTOR, 2004.06.11 - 2006.09.22
27 FENCHURCH ROAD MAIDENBOWER , CRAWLEY
RH10 7XA, WEST SUSSEX
KAREN MARY WATSON (dissolve)
Director, COMPANY DIRECTOR, 2007.10.15 - 2009.01.01
42 ST LEONARDS ROAD , HOVE
BN3 4QR, EAST SUSSEX
PETER FREDERICK WHITE (dissolve)
Director, FIANCE DIRECTOR, 2001.03.29 - 2001.08.31
FLAT B, 9 BUCKINGHAM PLACE , BRIGHTON
BN1 3TD
PAUL WILLIAMS (dissolve)
Director, ACCOUNTANT, 2009.05.15 - 2011.11.15
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to BAKERS DOLPHIN GROUP TOURS ltd.

Information about the Private Limited Company BAKERS DOLPHIN GROUP TOURS 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: 2016.07.18. Reload the data