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DEBDEN TRAVEL LIMITED

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

Company details

30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF

DEBDEN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01051908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 1992.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.08.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, TRAVEL SERVICES HOUSE, EAST STREET, WARE, HERTFORDSHIRE SG12 9HH
Form type: 287
Date: 1995.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/94 FROM:, 29 THE BROADWAY, DEBDEN, ESSEX, IG10 3SP
Form type: 287
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
£ NC 12500/50000, 18/01/
Form type: SRES04
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
AD 18/01/93---------, £ SI [email protected]=13620, £ IC 12500/26120
Form type: 88(2)R
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18

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Company directors and board members:

ALEXANDER JOHN MOORE (dissolve)
Secretary, 1993.01.18
28 PERTWEE DRIVE GREAT BADDOW , CHELMSFORD
CM2 8EA, ESSEX
DAVID PHILIP GILPIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.13
29 MARSTON BECK CHELMER VILLAGE , CHELMSFORD
CM2 6RL, ESSEX
ALEXANDER JOHN MOORE (dissolve)
Director, COMPANY SECRETARY, 1993.01.15
28 PERTWEE DRIVE GREAT BADDOW , CHELMSFORD
CM2 8EA, ESSEX
PAUL ALEXANDER MOORE (dissolve)
Director, TRAVEL CONSULTANT, 1993.01.15
1 NORTHFIELD BRAUGHING , WARE
SG11 2QQ, HERTFORDSHIRE
PATRICIA FLORENCE SMITH (dissolve)
Secretary, 1991.12.04 - 1993.01.18
WILLOW VIEW 14 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
HELEN KIM CROZIER (dissolve)
Director, TRAVEL AGENT, 1991.12.04 - 1995.06.09
2 COLEBROOK GARDENS , LOUGHTON
IG10 2HS, ESSEX
HARVEY MICHAEL CRUSH (dissolve)
Director, SOLICITOR, 1993.09.13 - 1995.06.26
ALICE DENE BEECHENLEA LANE , SWANLEY VILLAGE
BR8 7PR, KENT
PATRICIA FLORENCE SMITH (dissolve)
Director, TRAVEL AGENT, 1991.12.04 - 1993.01.18
WILLOW VIEW 14 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX

Companies near to DEBDEN TRAVEL ltd.

Information about the Private Limited Company DEBDEN 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