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REJSEBUREAU LIMITED

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

Company details

16 ST PETERS STREET, ST ALBANS, HERTFORTDSHIRE, AL1 3NA

REJSEBUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 01136147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.26
dissolution date: 1996.05.07
last member list: 1991.05.11
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.11
documents available: 1

Mortgages:

GUINNESS MAHON & CO LIMITEDAS TRUSTEES FOR THEMSELVES AND
DEED OF ASSIGNMENT - Outstanding on 1988.10.18
GUINNESS MAHON & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1988.11.09
GUINNESS & MAHON LIMITED
DEED OF ASSIGNMENT - Outstanding on 1989.04.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/04/94
Form type: SRES03
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/06/93
Form type: WRES01
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, 10TH FLOOR NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, W11 3LQ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TJAEREBORG LIMITED, CERTIFICATE ISSUED ON 20/03/92
Form type: CERTNM
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/90 FROM:, ASTLEY HOUSE, 33 NOTTING HILL GATE, LONDON, W11 3JQ
Form type: 287
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 07/10/88
Form type: SRES12
Date: 1988.10.28
Child documents:
Document type: ANNOTATION
Date: 1988.10.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/10/88
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/87 FROM:, 7-8 CONDUIT STREET, LONDON W1
Form type: 287
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES E 310787
Form type: SRES12
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 310787
Form type: SRES01
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.09

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Company directors and board members:

PETER ERIC BUCKLEY (dissolve)
Secretary, 1991.05.11 - 1992.03.21
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
NIELS PETER COENDGAARD GOTFREDSEN (dissolve)
Secretary, 1992.03.21 - 1992.10.23
FLAT 3 ST GEORGES COURT , ST ALBANS
AL1 3YT, HERTFORDSHIRE
HOWARD MALCOLM KLEIN (dissolve)
Director, SOLICITOR, 1991.05.11 - 1992.03.21
14 CLAYBURY HALL REPTON PARK , WOODFORD GREEN
IG8 8RW, ESSEX
MIKAEL LUWOE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.10.23
CLUB LANE SANTA TIMOJO LANZAROTE ,
LANZAROTE
SPAIN

Information about the Private Limited Company REJSEBUREAU 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