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HORIZON TRAVEL TRUST COMPANY LIMITED

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

Company details

BRITANNIA HOUSE, AIRPORT APPROACH ROAD, LUTON INTERNTIONAL AIRPORT, LUTON,BEDFORDSHIRE,, LU2 9ND

HORIZON TRAVEL TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01082505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
dissolution date: 1997.03.18
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, THE LONDON AVIATION CENTRE, PRINCE WAY,, LUTON INTERNATIONAL AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/90 FROM:, BROADWAY, EDGBASTON FIVE WAYS, BIRMINGHAM, B15 1BQ
Form type: 287
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 040888
Form type: SRES03
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
Form type: 225(1)
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08

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Company directors and board members:

DAVID HARRIS MATTISON (dissolve)
Secretary, 1991.10.19 - 1997.03.18
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
ROBIN GEOFFREY CROCKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.03.18
GREENTREES WOODSIDE GRANGE ROAD WOODSIDE PARK , LONDON
N12 8SS
MICHAEL FRITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.03.18
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.19 - 1997.03.18
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX

Information about the Private Limited Company HORIZON TRAVEL TRUST COMPANY 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: 2016.07.23. Reload the data