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I.E.L. TRAVEL LIMITED

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

Company details

8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

I.E.L. TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01104523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 1993.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.03.19

List of company documents:

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Find out more information about I.E.L. TRAVEL LIMITED. Our website makes it possible to view other available documents related to I.E.L. 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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DISSOLVED
Form type: LIQ
Date: 2003.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
AD 10/07/92---------, £ SI [email protected]=10000, £ IC 100000/110000
Form type: 88(2)R
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 10/07/92
Form type: 123
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92
Form type: ORES10
Date: 1992.09.07
Child documents:
Document type: ANNOTATION
Date: 1992.09.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 10/07/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/04/92
Form type: SRES01
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, 48 PORTLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15

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Company directors and board members:

TERENCE JAMES AHERN (dissolve)
Secretary, ACCOUNTANT, 1993.07.30
37 HOLYROOD ROAD , NEW BARNET
EN5 1DQ, HERTFORDSHIRE
TERENCE JAMES AHERN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.09
37 HOLYROOD ROAD , NEW BARNET
EN5 1DQ, HERTFORDSHIRE
EDWARD ERIC BRANNAN (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.06
18 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YB, KENT
ALAN JOHN COLES (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.06
5 TORRINGTON ROAD , BERKHAMSTED
HP4 3DD, HERTFORDSHIRE
KNUT GANGSTAD (dissolve)
Director, VICE PRESIDENT, 1992.01.31
HOGBERGSGATAN 13 , VASTERAS
FOREIGN
SWEDEN
JONATHAN MICHAEL LANGLEY (dissolve)
Director, TRAVEL AGENT, 1993.02.24
NEWTON HOUSE BREDONS HARDWICK , TEWKESBURY
GL20 7EE, GLOUCESTERSHIRE
MARIA ELS-MARI LILJA (dissolve)
Director, GROUP PRESIDENT, 1992.11.25
AKERSBERGAVAGEN 10 , AKERSBERGA 18400
FOREIGN
SWEDEN
OWEN GWYN PRICE (dissolve)
Director, SOLICITOR, 1993.07.06
23 WILBURY GARDENS , HOVE
BN3 6HQ, EAST SUSSEX
GRAHAM JAMES TAYLOR (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.06
MAPLEHURST CHALK LANE , EAST HORSLEY
KT24 6TJ, SURREY
PATRICIA THELMA FAUVEL (dissolve)
Secretary, 1991.07.07 - 1993.07.30
FLAT 4 10 HIGHBURY NEW PARK , LONDON
N5 2DB
BRIAN ALFRED COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1993.07.06
ROSE COTTAGE PEASLAKE ROAD, EWHURST , CRANLEIGH
GU6 7NR, SURREY
PATRICIA THELMA FAUVEL (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.09 - 1993.07.30
FLAT 4 10 HIGHBURY NEW PARK , LONDON
N5 2DB
PATRICIA THELMA FAUVEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1992.01.31
FLAT 4 10 HIGHBURY NEW PARK , LONDON
N5 2DB
CHRISTOPHER STEPHEN RENTON-ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1992.01.31
11 SOMERSET ROAD , TEDDINGTON
TW11 8RT, MIDDLESEX
CHRISTOPHER STEVEN RENTON-ROSE (dissolve)
Director, SALES DIRECTOR, 1992.04.09 - 1993.06.11
5 MILLSIDE PLACE , ISLEWORTH
TW7 6BU, MIDDLESEX
HARRY SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1992.01.31
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
ERNEST JOHN VOUSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1992.01.31
1 SOUTH HILL ROAD , CHISLEHURST
BR7, KENT
ERNEST JOHN VOUSDEN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.04.09 - 1994.01.01
1 SOUTH HILL ROAD , CHISLEHURST
BR7, KENT
MAGNUS WAHLBACK (dissolve)
Director, PRESIDENT, 1992.01.31 - 1992.11.25
7 SVEAVAGEN , SALTSJOBADEN 13334
FOREIGN
SWEDEN

Companies near to I.E.L. TRAVEL ltd.

Information about the Private Limited Company I.E.L. 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: 2016.07.24. Reload the data