0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LYSAKER TRAVEL MANAGEMENT LIMITED

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

Company details

TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS

LYSAKER TRAVEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01130475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.22
dissolution date: 2013.12.03
last member list: 2013.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.07
documents available: 1

List of company documents:

buy all documents
Find out more information about LYSAKER TRAVEL MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to LYSAKER TRAVEL MANAGEMENT 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.08
Form type: LATEST SOC
Document description: 08/03/13 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
£2.95
Add to cart
07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.23
£2.95
Add to cart
07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS WATKINS / 01/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 01/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
£2.95
Add to cart
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
£2.95
Add to cart
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
£2.95
Add to cart
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
Add to cart
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
Add to cart
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.26
£2.95
Add to cart
RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
Form type: 225
Date: 2000.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.18
£2.95
Add to cart
RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 1999.11.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
Add to cart
RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
Add to cart
COMPANY NAME CHANGED, CUNARD TRAVEL LIMITED, CERTIFICATE ISSUED ON 01/06/98
Form type: CERTNM
Date: 1998.06.01
£2.95
Add to cart
RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK ARTHUR HART (dissolve)
Secretary, 2002.07.26 - 2013.12.03
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1999.11.01 - 2013.12.03
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1999.11.01 - 2013.12.03
POND HOUSE CASTLE GROVE ROAD, CHOBHAM , WOKING
GU24 8EE, SURREY
ANTHONY DOUGLAS WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.01 - 2013.12.03
GREYSMEAD STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1991.03.07 - 1995.09.06
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RUFUS LAYCOCK (dissolve)
Secretary, 1995.09.06 - 1999.11.15
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN NICOL (dissolve)
Secretary, 1999.11.01 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
FREDERICK HENRY BRAZINGTON (dissolve)
Director, MANAGING DIRECTOR, 1991.03.07 - 2003.03.31
72 CRANWELLS PARK WESTON ROAD , BATH
BA1 2YE, AVON
NIGEL BROACKES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1994.07.31
CHECKENDON COURT , CHECKENDON
RG8 0SR, OXFORDSHIRE
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.06 - 1999.11.03
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
KEVIN EATWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1993.10.25 - 1995.09.06
12 GODSHILL CLOSE , BOURNEMOUTH
BH8 0EJ, DORSET
HUGH SANCTUARY EDWARDS (dissolve)
Director, TRAVEL AGENT, 1991.03.07 - 1999.11.03
MANOR LODGE SOPWORTH , CHIPPENHAM
SN14 6PS, WILTSHIRE
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
TERJE KARLSEN (dissolve)
Director, MANAGING DIRECTOR, 1997.10.27 - 1999.11.03
SATRE TERR 10 HEGGEDAL 1380 , NORWAY
FOREIGN
GEORGE DALGETTY LAW (dissolve)
Director, 1991.03.07 - 1993.10.29
MALTHOUSE END SWELLING HILL, ROPLEY , ALRESFORD
SO24 0DA, HAMPSHIRE
DERMOT ST JOHN MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.07 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
HANS EBENEDICT OLSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.05.31
965 FIFTH AVENUE APARTMENT 5C , NEW YORK
NY 10021
USA
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1993.06.30
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
LARRY NORMAN SIMPSON (dissolve)
Director, 1997.10.27 - 1999.11.03
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
THOMAS WILLIAM MCLARDY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.07.13 - 1997.10.27
18 BROOKFIELD MANSIONS HIGHGATE WEST HILL , LONDON
N6 6AS
JAMES ROBERT SULLIVAN (dissolve)
Director, SALES EXECUTIVE, 1991.03.07 - 1992.12.31
43 SLOANE GARDENS , LONDON
SW1W 8ED
KJELL URSIN-SMITH (dissolve)
Director, MANAGING DIRECTOR KVAERNER INT, 1997.10.27 - 1999.03.31
53 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
ROBIN WILLIAM WILKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.10.01 - 1995.08.31
THE BAYS NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QT, KENT

Companies near to LYSAKER TRAVEL MANAGEMENT ltd.

Information about the Private Limited Company LYSAKER TRAVEL MANAGEMENT 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: 2016.07.25. Reload the data