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YATELEY TRAVEL LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

YATELEY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01045066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.07
dissolution date: 2008.07.10
last member list: 2005.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.17
documents available: 1

Mortgages:

ST MARYLEBONE PROPERTY COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 2002.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, MIDDLE GINGERS, THE GROVE, FRIMLEY, SURREY GU16 8PL
Form type: 287
Date: 2006.01.03
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, 39 PLOUGH ROAD, YATELEY, HAMSHIRE, GU46 7UW
Form type: 287
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED 02/01/99
Form type: WRES04
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: WRES14
Document description: BI £3000 02/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.01
£2.95
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AD 01/01/99---------, £ SI [email protected]=3000, £ IC 20000/23000
Form type: 88(2)R
Date: 1999.01.19
£2.95
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£ NC 20000/30000, 26/02/98
Form type: 123
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.03
£2.95
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AD 25/11/91---------, £ SI [email protected]=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18

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Company directors and board members:

COLIN FRANK GEORGE DAWES (dissolve)
Secretary, TRAVEL AGENT, 1993.06.09 - 2008.07.10
MIDDLE GINGERS THE GROVE FRIMLEY , CAMBERLEY
GU16 8PL, SURREY
COLIN FRANK GEORGE DAWES (dissolve)
Director, TRAVEL AGENT, 1992.02.28 - 2008.07.10
MIDDLE GINGERS THE GROVE FRIMLEY , CAMBERLEY
GU16 8PL, SURREY
VALERIE ANNE DAWES (dissolve)
Director, TRAVEL AGENT, 1999.01.29 - 2008.07.10
MIDDLE GINGERS THE GROVE , FRIMLEY
GU16 5PL, SURREY
ANNE MARION CLEMENT (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.01.01 - 1995.02.05
19 MORLAND CLOSE , HAMPTON
TW12 3YX, MIDDLESEX
BRENDA MAY GRIEVE (dissolve)
Secretary, 1992.02.28 - 1993.06.09
SIMONS COTTAGE THE STREET CROOKHAM VILLAGE , FLEET
GU13 0SH, HAMPSHIRE
ANNE MARION CLEMENT (dissolve)
Director, TRAVEL AGENT, 1992.02.28 - 1995.01.01
19 MORLAND CLOSE , HAMPTON
TW12 3YX, MIDDLESEX
ANNE MARION CLEMENT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.01.01 - 1999.01.30
1 DENSIHALE ALDWICK FELDS , BOGNOR REGIS
PO21 3SE, WEST SUSSEX
ERIC CULPIN (dissolve)
Director, TOUR OPERATOR, 1992.02.28 - 1993.12.31
178 MARLOW BOTTOM , MARLOW
SL7 3PP, BUCKINGHAMSHIRE
BRENDA MAY GRIEVE (dissolve)
Director, TRAVEL AGENT, 1992.02.28 - 1996.03.22
SIMONS COTTAGE THE STREET CROOKHAM VILLAGE , FLEET
GU13 0SH, HAMPSHIRE
ROBIN MACGREGOR GRIEVE (dissolve)
Director, TRAVEL AGENT, 1992.02.28 - 1993.02.21
SIMONS COTTAGE THE STREET CROOKHAM VILLAGE , FLEET
GU13 0SH, HAMPSHIRE

Companies near to YATELEY TRAVEL ltd.

Information about the Private Limited Company YATELEY 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