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D C TRAVEL LIMITED

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

Company details

235,OLD MARYLEBONE ROAD,, LONDON., NW1 5QT

D C TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01054320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.12
dissolution date: 2000.02.15
last member list: 1998.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.03
documents available: 1

Mortgages:

D M PREECE
LETTER OF CHARGE - Outstanding on 1986.08.06
VENAGLASS LIMITED
DEED - Outstanding on 1997.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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£ NC 25000/30000, 22/09/97
Form type: 123
Date: 1997.11.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/97
Form type: SRES10
Date: 1997.11.05
£2.95
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AD 22/09/97---------, £ SI [email protected]=9000, £ IC 21000/30000
Form type: 88(2)R
Date: 1997.11.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/97
Form type: SRES11
Date: 1997.11.05
£2.95
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NC INC ALREADY ADJUSTED 22/09/97
Form type: SRES04
Date: 1997.11.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
WD 27/02/89 AD 23/02/89---------, £ SI [email protected]=8500, £ IC 12500/21000
Form type: 88(2)
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/89
Form type: SRES11
Date: 1989.03.08
Child documents:
Document type: ANNOTATION
Date: 1989.03.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89
Document type: ANNOTATION
Date: 1989.03.08
Form type: SRES04
Document description: £ NC 20000/25000
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/89 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1A 1BL
Form type: 287
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CID TRAVEL LIMITED, CERTIFICATE ISSUED ON 10/01/89
Form type: CERTNM
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17

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Company directors and board members:

MADHUKANT RAMJI SHAH (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.20 - 2000.02.15
245 KENTON LANE KENTON , HARROW
HA3 8RP, MIDDLESEX
EDDIE KULUKUNDIS (dissolve)
Director, SHIPBROKER & THEATRE PROD, 1992.07.03 - 2000.02.15
9 BILLING ROAD , LONDON
SW10 9UJ
ARTHUR WILLIAM TILLEY (dissolve)
Director, RETIRED, 1992.07.03 - 2000.02.15
37 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX
B. H. COMPANY SECRETARIAL SERVICES (dissolve)
Secretary, 1992.07.03 - 1994.10.12
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
DAVID PATTISON (dissolve)
Secretary, GRAPHIC DESIGNER PRINTING, 1994.10.12 - 1995.01.20
2 FLEMING CLOSE , BRAINTREE
CM7 7JE, ESSEX
DESMOND FAROUK CHAWDHRY (dissolve)
Director, TRAVEL AGENT, 1992.07.03 - 1999.03.31
20 ANDRULA COURT LORDSHIP LANE , LONDON
N22 5LJ
HARRY PINSKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 1995.02.15
231 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET ROAD , LONDON
N11 3FS

Companies near to D C TRAVEL ltd.

Information about the Private Limited Company D C 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: 2016.07.22. Reload the data