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IMARI TRAVEL COMPANY LIMITED

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

Company details

C/O WILSON PITTS, DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, LS1 2ED

IMARI TRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01035360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET-OFF - Outstanding on 1977.10.28
LLOYDS BANK LTD
COUNTER INDEMNITY AND CHARGE ON DEPOSIT. - Outstanding on 1978.01.27
LLOYDS BANK LTD
COUNTER INDEMNITY & CHARGE ON DEPOSIT - Outstanding on 1979.01.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.07.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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AMENDING RES
Form type: MISC
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.18
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.09.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.15
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, GREENGATES HOUSE, HARROGATE ROAD, BRADFORD, WEST YORKSHIRE BD10 0RA
Form type: 287
Date: 1998.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.28
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
£2.95
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COMPANY NAME CHANGED, IMARI TRAVEL LIMITED, CERTIFICATE ISSUED ON 25/11/96
Form type: CERTNM
Date: 1996.11.22
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94
Form type: 363(287)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN MADELEY TRAVEL CENTRES LIMI, TED, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
AD 05/12/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/12/91
Form type: 123
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/12/91
Form type: ORES04
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIREDALE TRAVEL LIMITED, CERTIFICATE ISSUED ON 18/12/91
Form type: CERTNM
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14

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Company directors and board members:

STANLEY WILLIAM DICKINSON (dissolve)
Director, 1992.11.02
167 LOW LANE , HORSFORTH
LS18 5PX, WEST YORKSHIRE
ANDREW GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03
43 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
STUART MARTIN PRIESTLEY (dissolve)
Director, 1991.12.31
25 WHITEBEAM PARK BIRKBY , HUDDERSFIELD
HD2 2GZ
CHRISTOPHER PAUL BOOTH (dissolve)
Secretary, 1991.12.31 - 1997.01.14
65 HALL ING LANE HONLEY , HUDDERSFIELD
HD9 6QW, WEST YORKSHIRE
STEVEN PAUL CROWTHER (dissolve)
Secretary, 1997.01.14 - 1998.11.08
77 REDWOOD DRIVE BRADLEY MANOR BRADLEY , HUDDERSFIELD
HD2 1PW, WEST YORKSHIRE
JOHN PATRICK ANTHONY LANE (dissolve)
Director, 1991.12.31 - 1994.08.30
61 LEE LANE WEST HORSFORTH , LEEDS
LS18 5RJ, WEST YORKSHIRE
JOHN EDWARD MADELEY (dissolve)
Director, 1991.12.31 - 1993.03.31
BROOKSIDE MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE

Companies near to IMARI TRAVEL COMPANY ltd.

Information about the Private Limited Company IMARI TRAVEL COMPANY 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: 2016.07.21. Reload the data