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TRAVEL TRANSPORTATION AND TOURISM LIMITED

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

Company details

3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LA

TRAVEL TRANSPORTATION AND TOURISM LIMITED on the map

Company type: Private Limited Company
Company number: 01009539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.29
dissolution date: 2014.03.04
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1999.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.06
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06/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.06
Form type: LATEST SOC
Document description: 06/11/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 01/10/13
Form type: CAP-SS
Date: 2013.11.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.06
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REDUCE ISSUED CAPITAL 01/10/2013
Form type: RES06
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED 01/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE
Form type: TM01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 3RD FLOOR, EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.03.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE
Form type: TM02
Date: 2010.09.23
£2.95
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SECRETARY APPOINTED MISS LAURA EVERITT
Form type: AP03
Date: 2010.09.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
Form type: CH01
Date: 2009.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLEY / 01/01/2008
Form type: 288c
Date: 2008.11.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GATHERCOLE / 01/01/2008
Form type: 288c
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: RES13
Document description: RE INTERCREDITOR AGREEM 11/09/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, W1H 5AF
Form type: 287
Date: 2006.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES13
Document description: AGREEMENTS, DOCUMENTS 30/03/06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7HQ
Form type: 287
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24

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Company directors and board members:

LAURA EVERITT (dissolve)
Secretary, 2010.09.23 - 2014.03.04
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
MICHELE LAWLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2006.06.28 - 2014.03.04
THE BRACKENS HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
MICHAEL JOHN ALFRED WALLEY (dissolve)
Director, 2006.05.05 - 2014.03.04
FLAT 6 55 PORTLAND PLACE , LONDON
W1B 1QL
ANDREAS STYLIANOU EKKESHIS (dissolve)
Secretary, 1991.10.31 - 1993.09.03
10 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
CLIVE DAVID GATHERCOLE (dissolve)
Secretary, FINANCE DIRECTOR, 2006.07.13 - 2010.09.23
ST GERMAIN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
MARTIN LESLIE MICHAEL LANCASTER (dissolve)
Secretary, 1993.09.03 - 2002.11.07
82 FINCHLEY PARK , LONDON
N12 9JL
MERVYN JOHN WILLIAMSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.11.07 - 2006.07.13
71 PARK ROAD CHISWICK , LONDON
W4 3EY
GEORGE CHRISTODOULOU (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.08.28 - 1997.08.18
80 TWYFORD AVENUE , LONDON
N2 9NN
ANDREAS STYLIANOU EKKESHIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.09.03
10 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
CLIVE DAVID GATHERCOLE (dissolve)
Director, FINANCE DIRECTOR, 2006.07.13 - 2012.08.27
ST GERMAIN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
GEORGE GEORGHIOU (dissolve)
Director, ACCOUNTANT, 1991.10.31 - 1994.03.04
124 WOODFIELD DRIVE EAST BARNET , BARNET
EN4 8PB, HERTFORDSHIRE
MICHAEL STAVROU IACOVOU (dissolve)
Director, PRACTISING CHARTERED ACCOUNTAN, 1993.09.15 - 1996.08.28
6 THYRA GROVE NORTH FINCHLEY , LONDON
N12 8HB
EILEEN MARGERY LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.08.18
47 CHANDOS AVENUE WHETSTONE , LONDON
N20 9EE
MARTIN LESLIE MICHAEL LANCASTER (dissolve)
Director, SECRETARY, 1991.10.31 - 2002.11.07
82 FINCHLEY PARK , LONDON
N12 9JL
MICHAEL DAVID LANCASTER (dissolve)
Director, CONSULTANT, 1991.10.31 - 1999.09.15
47 CHANDOS AVENUE WHETSTONE , LONDON
N20 9EE
JONATHAN MICHAEL LANGLEY (dissolve)
Director, TRAVEL AGENT, 2002.11.07 - 2006.06.28
NEWTON HOUSE BREDONS HARDWICK , TEWKESBURY
GL20 7EE, GLOUCESTERSHIRE
JONATHAN MICHAEL LANGLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.02.20 - 1998.03.31
NEWTON HOUSE BREDONS HARDWICK , TEWKESBURY
GL20 7EE, GLOUCESTERSHIRE
IAN LAWRENSON (dissolve)
Director, 2005.03.01 - 2005.06.30
55 LANGTON ROAD , EAST MOLESEY
KT8 2HX, SURREY
MICHAEL AVRAAM SHIATIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.06 - 1996.04.29
23 CRAVEN TERRACE , LONDON
W2 3QH
MERVYN JOHN WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.15 - 2006.07.13
71 PARK ROAD CHISWICK , LONDON
W4 3EY

Companies near to TRAVEL TRANSPORTATION AND TOURISM ltd.

Information about the Private Limited Company TRAVEL TRANSPORTATION AND TOURISM 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: 2016.07.19. Reload the data