0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUNBEAM TRAVEL LIMITED

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

Company details

44 PITSHANGER LANE, EALING, LONDON, W5 1QY

SUNBEAM TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01041370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.07
dissolution date: 2005.09.06
last member list: 2003.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.05
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2003.03.13

List of company documents:

buy all documents
Find out more information about SUNBEAM TRAVEL LIMITED. Our website makes it possible to view other available documents related to SUNBEAM TRAVEL 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.06
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
Add to cart
RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.02
£2.95
Add to cart
AD 27/02/03---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 2003.03.31
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/02/03
Form type: 123
Date: 2003.03.31
£2.95
Add to cart
£ NC 20000/100000, 27/02
Form type: RES04
Date: 2003.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
Add to cart
RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
Form type: 225
Date: 2001.09.21
£2.95
Add to cart
AD 05/02/01---------, £ SI [email protected]=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 2001.03.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 05/02/01
Form type: 123
Date: 2001.03.08
£2.95
Add to cart
£ NC 12500/20000, 05/02/
Form type: ORES04
Date: 2001.03.08
£2.95
Add to cart
RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.29
£2.95
Add to cart
RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.17
£2.95
Add to cart
RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.05
£2.95
Add to cart
RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.18
£2.95
Add to cart
RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
Add to cart
RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.15
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1972.02.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY JOHN GODLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2005.09.06
28 WOODFIELD CRESCENT , LONDON
W5 1PD
SARAH ANN READ (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2005.09.06
28 WOODFIELD CRESCENT EALING , LONDON
W5 1PD
PEGGY RHODA READ (dissolve)
Secretary, 1991.10.27 - 2003.01.29
75 CASTLEBAR PARK EALING , LONDON
W5 1DA
JEREMY IAN SCOTT (dissolve)
Secretary, TRAVEL AGENT, 2003.03.06 - 2003.12.31
8 BEDE CLOSE , PINNER
HA5 4TP, MIDDLESEX
JANET CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2002.12.05
15 MIDDLEFIELDE EALING , LONDON
W13 8BB
PEGGY RHODA READ (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2003.01.29
75 CASTLEBAR PARK EALING , LONDON
W5 1DA
JEREMY IAN SCOTT (dissolve)
Director, TRAVEL AGENT, 2002.05.01 - 2003.12.31
8 BEDE CLOSE , PINNER
HA5 4TP, MIDDLESEX

Companies near to SUNBEAM TRAVEL ltd.

Information about the Private Limited Company SUNBEAM TRAVEL 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