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GOLDEN TRAVEL (ESSEX) LIMITED

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

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE

GOLDEN TRAVEL (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01017262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.09
dissolution date: 2013.10.08
last member list: 2013.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company GOLDEN TRAVEL (ESSEX) LIMITED was a Private Limited Company, registration number 01017262, established in United Kingdom on the 9. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE. Business of the company GOLDEN TRAVEL (ESSEX) LIMITED by SIC and NACE code was "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.08. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.02.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.20
documents available: 1

List of company documents:

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Find out more information about GOLDEN TRAVEL (ESSEX) LIMITED. Our website makes it possible to view other available documents related to GOLDEN TRAVEL (ESSEX) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.26
Form type: LATEST SOC
Document description: 26/02/13 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNRO / 01/12/2012
Form type: CH01
Date: 2013.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS RINA JILL MUNRO / 01/12/2012
Form type: CH03
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 93 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Form type: AD01
Date: 2012.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.30
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30/11/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.11.30
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SOLVENCY STATEMENT DATED 23/11/12
Form type: CAP-SS
Date: 2012.11.30
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REDUCE ISSUED CAPITAL 23/11/2012
Form type: RES06
Date: 2012.11.30
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CURREXT FROM 31/08/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.20
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS RINA MUNRO / 20/02/2011
Form type: CH03
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RINA MUNRO / 20/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNRO / 20/02/2011
Form type: CH01
Date: 2011.02.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / RINA MUNRO / 20/02/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNRO / 20/02/2010
Form type: CH01
Date: 2010.03.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
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AD 01/07/99---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1999.08.11
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£ NC 20000/100000, 01/07/99
Form type: 123
Date: 1999.08.11
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NC INC ALREADY ADJUSTED 01/07/99
Form type: ORES04
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29

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Company directors and board members:

RINA JILL MUNRO (dissolve)
Secretary, 1999.07.01 - 2013.10.08
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
JOHN MUNRO (dissolve)
Director, TRAVEL AGENT, 1991.02.20 - 2013.10.08
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
RINA JILL MUNRO (dissolve)
Director, TRAVEL AGENT, 1999.07.01 - 2013.10.08
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
ELAINE HOENIG COOPER (dissolve)
Secretary, 1991.02.20 - 1999.07.01
116 CUMBERLAND AVENUE , BENFLEET
SS7 5PA, ESSEX
ELAINE HOENIG COOPER (dissolve)
Director, TRAVEL AGENT, 1991.02.20 - 2000.11.30
116 CUMBERLAND AVENUE , BENFLEET
SS7 5PA, ESSEX
MAURICE LEONARD NOEL COOPER (dissolve)
Director, TRAVEL AGENT, 1991.02.20 - 1999.07.01
116 CUMBERLAND AVENUE , BENFLEET
SS7 5PA, ESSEX

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Information about the Private Limited Company GOLDEN TRAVEL (ESSEX) 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