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CHARTER TRAVEL CENTRE (AIR SEA HOLIDAYS) LIMITED

Learn more about CHARTER TRAVEL CENTRE (AIR SEA HOLIDAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 REGENT STREET, LONDON, SW1Y 4NR

CHARTER TRAVEL CENTRE (AIR SEA HOLIDAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 01018114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.19
dissolution date: 1999.12.21
last member list: 1996.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.12.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.12.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.04.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/91 FROM:, 10 LLOYDS AVENUE, LONDON EC3N 3DA
Form type: 287
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.09

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Company directors and board members:

MICHAEL TIMOTHY ROBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.09.09 - 1999.12.21
5 ARBOR COURT HEATH ROAD , HAYWARDS HEATH
RH16 3BQ, WEST SUSSEX
SERGEY MICHAILOVICH SOKOLOV (dissolve)
Director, 1995.09.09 - 1999.12.21
74 SUMMERLEE AVENUE , LONDON
N2 9QH
MALCOLM WELLESLEY PICKHAVER (dissolve)
Secretary, 1991.09.17 - 1995.09.09
85 BRADSTOCK ROAD STONELEIGH , EPSOM
KT17 2LF, SURREY
RICHARD JOHN BASTOW (dissolve)
Director, PASSENGER SHIPPING MANAGER, 1991.09.17 - 1995.09.09
1 ROYAL PIER MEWS , GRAVESEND
DA12 2AZ, KENT
IOURI BORISOVICH BOULGAKOV (dissolve)
Director, SHIPPING MANAGER, 1991.09.17 - 1993.09.24
5 SUSSEX COURT 50 ROAN STREET GREENWICH , LONDON
SE10 9JT
MICHAEL DIXON (dissolve)
Director, SHIPPING MANAGER, 1991.09.17 - 1992.02.01
5 PAMPISFORD ROAD , PURLEY
CR8 2NG, SURREY
VALERIY MARKOV (dissolve)
Director, COMPANY DIRECTOR, 1995.09.09 - 1997.04.03
35 CLARENCE STREET SYDNEY , NEW SOUTH WALES
2000
AUSTRALIA
VLADIMIR PASTUSHENKO (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.23 - 1995.09.09
1ST FLOOR 1 KINGS AVENUE , LONDON
N10 1PA
MALCOLM WELLESLEY PICKHAVER (dissolve)
Director, COMPANY SECRETARY, 1992.03.23 - 1995.09.09
85 BRADSTOCK ROAD STONELEIGH , EPSOM
KT17 2LF, SURREY
PETER GEORGE ROBINSON (dissolve)
Director, SHIPPING EXECUTIVE, 1991.09.17 - 1992.02.28
23 MIDDLE ROAD DENHAM , UXBRIDGE
UB9 5EG, MIDDLESEX

Companies near to CHARTER TRAVEL CENTRE (AIR SEA HOLIDAYS) ltd.

Information about the Private Limited Company CHARTER TRAVEL CENTRE (AIR SEA HOLIDAYS) 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