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B.K.R. TRAVEL LIMITED

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

Company details

WHITTENBURY & CO, 13 STATION ROAD, BEACONSFIELD, HP9 1NL

B.K.R. TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01066842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 2007.09.25
last member list: 2005.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist
Company B.K.R. TRAVEL LIMITED was a Private Limited Company, registration number 01066842, established in United Kingdom on the 21. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at WHITTENBURY & CO, 13 STATION ROAD, BEACONSFIELD, HP9 1NL. Business of the company B.K.R. TRAVEL LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.09.25. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.07.17. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.09.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.08.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.10.16

List of company documents:

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Find out more information about B.K.R. TRAVEL LIMITED. Our website makes it possible to view other available documents related to B.K.R. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.12.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

ANITA SEHGAL (dissolve)
Secretary, 2004.07.28 - 2007.09.25
28 NIGHTINGALE WAY DENHAM , UXBRIDGE
UB9 5JJ, MIDDLESEX
SUNIL DUTT SEHGAL (dissolve)
Director, TRAVEL AGENTS, 2004.07.28 - 2007.09.25
28 NIGHTINGALE WAY DENHAM , UXBRIDGE
UB9 5JJ, MIDDLESEX
LILIANA DE REED (dissolve)
Secretary, 1994.10.08 - 2001.05.31
GORDON HOUSE GORDON AVENUE , LONDON
SW14 8DZ
PAULINE DIGNAN (dissolve)
Secretary, 1991.07.31 - 1994.10.08
99 BALVERNIE GROVE , LONDON
SW18 5RQ
JOHN PATRICK SCAPLEHORN (dissolve)
Secretary, DIRECTOR, 2002.05.01 - 2004.07.28
46 HICKORY CLOSE EDMONTON , LONDON
N9 9PY
ANITA SEHGAL (dissolve)
Secretary, 2001.05.31 - 2002.05.01
28 NIGHTINGALE WAY DENHAM , UXBRIDGE
UB9 5JJ, MIDDLESEX
BRYAN KENNETH REED (dissolve)
Director, TRAVEL AGENT, 1991.07.31 - 2001.05.31
GORDON HOUSE GORDON AVENUE , LONDON
SW14 8DZ
RAM ASRA SEHGAL (dissolve)
Director, 2002.04.22 - 2004.07.28
28 NIGHTINGALE WAY , DENHAM
UB9 5JJ, SOUTH BUCKINGHAMSHIRE
SUNIL DUTT SEHGAL (dissolve)
Director, TRAVEL AGENT, 2001.05.31 - 2002.04.22
28 NIGHTINGALE WAY DENHAM , UXBRIDGE
UB9 5JJ, MIDDLESEX

Companies near to B.K.R. TRAVEL ltd.

Information about the Private Limited Company B.K.R. 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