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JADE TRAVEL LIMITED

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

Company details

20 LANGLEY ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 7AB

JADE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01115958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.30
dissolution date: 2012.04.10
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.01
documents available: 1

Mortgages:

BANK OF CHINA
CHARGE ON DEPOSIT (DEPOSIT ON BANK) - Outstanding on 2002.05.29
THE BANK OF EAST ASIA LTD
MEMORANDUM OF SECURITY RELATING TO A DEPOSIT - Outstanding on 2007.01.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.27
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.26
Form type: LATEST SOC
Document description: 26/09/11 STATEMENT OF CAPITAL;GBP 750002
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DIRECTOR APPOINTED MS HONG LU
Form type: AP01
Date: 2011.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIN ZHANG
Form type: TM01
Date: 2011.09.25
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APPOINTMENT TERMINATED, DIRECTOR KUN GUO
Form type: TM01
Date: 2011.09.25
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APPOINTMENT TERMINATED, SECRETARY JIN ZHANG
Form type: TM02
Date: 2011.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 5 NEWPORT PLACE, LONDON, WC2H 7JN
Form type: AD01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHU TANG
Form type: 288b
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, LYNWOOD HOUSE, 373-375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: 287
Date: 2009.05.01
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DIRECTOR APPOINTED KUN ZHANG GUO
Form type: 288a
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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AD 08/11/07---------, £ SI [email protected]=1, £ IC 750001/750002
Form type: 88(2)R
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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AD 09/07/02---------, £ SI [email protected]=1, £ IC 750000/750001
Form type: 88(2)R
Date: 2002.07.15
£2.95
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£ NC 750000/800000, 09/07/02
Form type: 123
Date: 2002.07.15
£2.95
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NC INC ALREADY ADJUSTED 09/07/02
Form type: RES04
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 3, LOMBARD ST,, LONDON EC3V 9AQ
Form type: 287
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10

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Company directors and board members:

HONG LU (dissolve)
Director, 2011.09.01 - 2012.04.10
26 WILLEN PARK AVENUE WILLEN PARK , MILTON KEYNES
MK15 9HR
MATHESON & CO LIMITED (dissolve)
Secretary, 1991.10.17 - 2001.12.03
3 LOMBARD STREET , LONDON
EC3V 9AQ
CHIN SIU TANG (dissolve)
Secretary, 2001.12.03 - 2006.02.01
65 SAINT MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
JIN LONG ZHANG (dissolve)
Secretary, BUSINESSMAN, 2006.02.01 - 2011.09.01
28 WOLSEY DRIVE , KINGSTON UPON THAMES
KT2 5DN, SURREY
JAMES CAREY (dissolve)
Director, 2001.08.09 - 2001.12.03
RIDGE HOUSE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
JAMES CAREY (dissolve)
Director, 2000.11.13 - 2001.08.09
RIDGE HOUSE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
PETER CHANDRA (dissolve)
Director, BUSINESS MANAGER, 1997.08.08 - 1999.02.15
17 THORN BANK ONSLOW VILLAGE , GUILDFORD
GU2 5PL, SURREY
ANTHONY DAVID COLGRAVE (dissolve)
Director, TRAVEL COMPANY DIRECTOR, 1992.10.27 - 2000.03.31
1 GABLES CLOSE BILTON , RUGBY
CV22 7NS, WARWICKSHIRE
JOHN GILBERT CURTIS (dissolve)
Director, MERCHANT, 1991.10.17 - 1994.11.03
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
JOHN RICHARD DICKENS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.11.01 - 1997.04.01
B7 PINE CREST 65 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
ROBERT EDWARD FALKNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.22 - 1999.02.15
43 MONTHOLME ROAD , LONDON
SW11 6HX
WILLIAM GERALD FITZPATRICK (dissolve)
Director, BUSINESS EXECUTIVE, 1999.12.16 - 2001.02.02
CHELMSLEY SHERE ROAD , WEST CLANDON
GU4 8SF, SURREY
VALERIE FRANCES GOODING (dissolve)
Director, AIRLINE EXECUTIVE, 1996.03.01 - 1996.08.31
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
KUN ZHANG GUO (dissolve)
Director, COMPANY DIRECTOR, 2008.08.01 - 2011.09.01
298 NORBURY AVENUE , LONDON
SW16 3RL
ROBIN NICHOLAS HAYES (dissolve)
Director, GENERAL MANAGER SALES, 1999.07.01 - 2001.08.09
6 FOXHILL LANE DARIEN , CT D6820
USA
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.24 - 1992.10.27
4 REDAN STREET , LONDON
W14 0AD
FRANCIS TUNG-KIT HUNG (dissolve)
Director, MANAGING DIRECTOR, 1999.10.18 - 2001.12.03
HOUSE 3A,, 29 PLANTATION ROAD THE PEAK , HONG KONG
FOREIGN
HONG KONG
JOHN EDWIN INGRAM (dissolve)
Director, AIRLINE EXECUTIVE, 1994.03.01 - 1996.01.11
42 WEYBROOK DRIVE , GUILDFORD
GU4 7FB, SURREY
JOHN EDWIN INGRAM (dissolve)
Director, AIRLINE EXECUTIVE, 1997.01.22 - 1997.08.08
42 WEYBROOK DRIVE , GUILDFORD
GU4 7FB, SURREY
IRVING YEE-YIN KOO (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.10.18
HOUSE 10 HELENE COURT 14 SHOUSON HILL ROAD , HONG KONG
FOREIGN
FOR TAI WILLIAM MAN (dissolve)
Director, 1991.10.17 - 2002.04.09
121 FAN TIN TSUEN SAN TIN , NEW TERRITORIES
HONG KONG
TIM SUNG MAN (dissolve)
Director, 1991.10.17 - 1992.10.27
2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST ,
FOREIGN
HONG KONG
TONY FONG HANG MAN (dissolve)
Director, 1991.10.17 - 1995.10.17
2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST ,
HONG KONG
RODNEY DRAKE PALMER MICHELL (dissolve)
Director, 1994.11.03 - 1998.12.31
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD
RONNIE CHOR-MAN IGNATIUS MOK (dissolve)
Director, ACCOUNTANT, 1999.10.18 - 2001.12.03
FLAT C, 46TH FLOOR, BLOCK 2 LE SOMMET 28 FORTRESS HILL ROAD , HONG KONG
FOREIGN
HONG KONG
SIMON JOHN RATCLIFFE (dissolve)
Director, GENERAL MANAGER-ASIA PACIFIC, 1999.02.24 - 1999.07.01
ANNAPURNA DEAN LANE, COOKHAM , MAIDENHEAD
SL6 9BH, BERKSHIRE
JENIFER LYNNE RUTHERFORD (dissolve)
Director, CHARTERED SECRETARY, 1997.07.16 - 1997.10.17
11A PARK FARM ROAD , BICKLEY
BR1 2PF, KENT
DAVID PETER SCOWSILL (dissolve)
Director, AIRLINE EXECUTIVE, 1994.03.01 - 1996.01.11
28 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
ANDREW GRAHAM WARREN SHELTON (dissolve)
Director, SALES MANAGER LEISURE SALES, 2000.04.17 - 2001.08.09
316 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX
ANDREW GRAHAM WARREN SHELTON (dissolve)
Director, SALES MANAGER LEISURE SALES, 2001.08.09 - 2001.12.03
316 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX
PETER MURRAY SPENCER (dissolve)
Director, AIRLINE MANAGER, 1991.10.17 - 1994.03.01
WOODSIDE HORSEGATE RIDE , SOUTH ASCOT
SL5 9LS, BERKSHIRE
ANDREW SWAFFIELD (dissolve)
Director, AIRLINE EXECUTIVE, 2001.08.09 - 2001.12.03
HEATHERSIDE WOOD 220 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
CHU TING TANG (dissolve)
Director, RESTAURANTEUR, 2001.12.03 - 2009.04.24
65 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
LI WU YANG (dissolve)
Director, BUSINESSMAN, 2006.02.01 - 2006.04.30
3 EDWARD COURT LONDON ROAD , HARROW
HA1 3NW, MIDDLESEX
ANTHONY RAYMOND YATES-WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2001.12.03
CONISTON RIVERSIDE , TWICKENHAM
TW1 3DJ, MIDDLESEX

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Information about the Private Limited Company JADE 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