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STONEHOUSE TRAVEL (EDENBRIDGE) LIMITED

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

Company details

33-35 HIGH STREET, LINGFIELD, SURREY, UNITED KINGDOM, RH7 6AA

STONEHOUSE TRAVEL (EDENBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01089503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
dissolution date: 2010.02.09
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Form type: 287
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 5 HIGH STREET, EDENBRIDGE, KENT, TN8 5AB
Form type: 287
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/97
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, 5 CHURCH STREET, EDENBRIDGE, KENT, TN8 5BD
Form type: 287
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
£ NC 50000/60000, 16/09/93
Form type: 123
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/09/93
Form type: ORES04
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
AD 17/09/93---------, £ SI [email protected]=8500, £ IC 46500/55000
Form type: 88(2)R
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
AD 16/09/92---------, £ SI [email protected]=19500, £ IC 27000/46500
Form type: 88(2)R
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
£ NC 20000/50000, 02/09/91
Form type: 123
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/91
Form type: ORES10
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/09/91
Form type: ORES04
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AD 02/09/91---------, £ SI [email protected]=7000, £ IC 20000/27000
Form type: 88(2)R
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AD 21/09/90---------, £ SI [email protected]=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/90
Form type: ORES10
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.02

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Company directors and board members:

JARKA UNDERHILL (dissolve)
Secretary, 1993.10.31 - 2010.02.09
69 RINGWOOD CLOSE FURNACE GREEN , CRAWLEY
RH10 6HJ, WEST SUSSEX
BARRIE DOUGLAS UNDERHILL (dissolve)
Director, TRAVEL AGENT, 1993.09.17 - 2010.02.09
69 RINGWOOD CLOSE FURNACE GREEN , CRAWLEY
RH10 6HJ, WEST SUSSEX
KAREN RUTH MAJOR (dissolve)
Secretary, 1992.10.18 - 1993.10.31
5 CHURCH STREET , EDENBRIDGE
TN8 5BD, KENT
ROBIN CAIRNS BARSLEY (dissolve)
Director, RETIRED, 1992.10.18 - 1993.09.24
4 THE DRIVE EDENFIELD RAMSBOTTOM , BURY
BL0 0LE, LANCASHIRE
KAREN RUTH MAJOR (dissolve)
Director, 1992.10.18 - 1993.10.31
5 CHURCH STREET , EDENBRIDGE
TN8 5BD, KENT

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Information about the Private Limited Company STONEHOUSE TRAVEL (EDENBRIDGE) 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