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AFFINITY TRAVEL CLUBS LIMITED

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

Company details

6 MEADOWVIEW COURT, SULLY, PENARTH, CF64 5AY

AFFINITY TRAVEL CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 01074981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.03
dissolution date: 2005.10.11
last member list: 2004.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company AFFINITY TRAVEL CLUBS LIMITED was a Private Limited Company, registration number 01074981, established in United Kingdom on the 3. October 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: WASHINGTON TRAVEL LIMITED. The company used to be located at 6 MEADOWVIEW COURT, SULLY, PENARTH, CF64 5AY. Business of the company AFFINITY TRAVEL CLUBS LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.10.11. The latest accounts are filed up to 2003.07.31. The latest annual return was filed up to 2004.02.13. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.07.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16

List of company documents:

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Find out more information about AFFINITY TRAVEL CLUBS LIMITED. Our website makes it possible to view other available documents related to AFFINITY TRAVEL CLUBS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/03 FROM:, 5 MEADOWVIEW COURT, SULLY, VALE OF GLAMORGAN, CF64 3AY
Form type: 287
Date: 2003.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/00
Form type: SRES03
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/96 FROM:, 5 MEADOWVIEW COURT, SULLY, PENARTH, SOUTH GLAMORGAN CF64 5AY
Form type: 287
Date: 1996.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, 75 COG ROAD, SULLY, SOUTH GLAMORGAN, CF6 2TE
Form type: 287
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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COMPANY NAME CHANGED, WASHINGTON TRAVEL LIMITED, CERTIFICATE ISSUED ON 27/09/95
Form type: CERTNM
Date: 1995.09.26
£2.95
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AD 17/02/95---------, £ SI [email protected]=14000, £ IC 12000/26000
Form type: 88(2)R
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/90
Form type: SRES11
Date: 1990.03.09
Child documents:
Document type: ANNOTATION
Date: 1990.03.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/90
Document type: ANNOTATION
Date: 1990.03.09
Form type: ORES04
Document description: £ NC 10000/30000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/02/90
Form type: 123
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17

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Company directors and board members:

TRACEY ANNE EVANS (dissolve)
Secretary, DIRECTOR, 1995.10.30 - 2005.10.11
6 MEADOW VIEW COURT SULLY , PENARTH
CF64 5AY, SOUTH GLAMORGAN
ANDREW MICHAEL EVANS (dissolve)
Director, 1995.10.30 - 2005.10.11
6 MEADOW VIEW COURT SULLY , PENARTH
CF64 5AY, SOUTH GLAMORGAN
TRACEY ANNE EVANS (dissolve)
Director, 1995.10.30 - 2005.10.11
6 MEADOW VIEW COURT SULLY , PENARTH
CF64 5AY, SOUTH GLAMORGAN
JOHN WALTER DUNSCOMBE (dissolve)
Secretary, 1993.01.19 - 1995.09.13
PYTHAGORAS 75 COG ROAD SULLY , PENARTH
CF64 5TE, SOUTH GLAMORGAN
PRISCILLA ANN DUNSCOMBE (dissolve)
Secretary, 1992.02.13 - 1993.01.19
PYTHAGORAS ROAD SULLY , PENARTH
CF64 5TE, SOUTH GLAMORGAN
JOYCE WILLIAMS (dissolve)
Secretary, 1995.09.13 - 1995.10.30
7 PLOVER WAY , PENARTH
CF64 5FU, SOUTH GLAMORGAN
JOHN WALTER DUNSCOMBE (dissolve)
Director, TRAVEL AGENT, 1992.02.13 - 1993.01.19
PYTHAGORAS 75 COG ROAD SULLY , PENARTH
CF64 5TE, SOUTH GLAMORGAN
PRISCILLA ANN DUNSCOMBE (dissolve)
Director, TRAVEL AGENT, 1992.02.13 - 1995.09.13
PYTHAGORAS ROAD SULLY , PENARTH
CF64 5TE, SOUTH GLAMORGAN
ARTHUR ROWE (dissolve)
Director, 1995.10.30 - 2003.04.18
5 MEADOW VIEW COURT SULLY , PENARTH
CF64 3AY, SOUTH GLAMORGAN
DENNIS JOHN RUSSELL WILLIAMS (dissolve)
Director, 1995.09.13 - 1995.10.30
7 PLOVER WAY , PENARTH
CF64 5FU, SOUTH GLAMORGAN

Companies near to AFFINITY TRAVEL CLUBS ltd.

Information about the Private Limited Company AFFINITY TRAVEL CLUBS 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