ADT TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01725438

Incorporation date

22/05/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1984)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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10/12/2010

Compulsory strike-off action has been discontinued

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09/12/2010

Accounts for a dormant company made up to 2009-09-30

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08/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

27/09/2010

First Gazette notice for compulsory strike-off

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29/07/2010

Statement of capital on 2010-07-30

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29/07/2010

Statement by Directors

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29/07/2010

Solvency Statement dated 19/07/10

View PDF (1 pages)

29/07/2010

Resolutions

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

21/05/2009

Statement by Directors

View PDF (1 pages)

21/05/2009

Solvency Statement dated 28/04/09

View PDF (1 pages)

21/05/2009

Min Detail Amend Capital eff 22/05/09

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (1 pages)

08/12/2008

Accounts made up to 2008-09-30

View PDF (7 pages)

12/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

27/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

27/09/2007

Location of register of members

View PDF (1 pages)

26/10/2006

Accounts made up to 2006-09-30

View PDF (7 pages)

11/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

11/10/2006

Location of register of members

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20/02/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

18/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

20/12/2004

Accounts made up to 2004-09-30

View PDF (7 pages)

29/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

22/07/2002

Memorandum and Articles of Association

View PDF (34 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New secretary appointed;new director appointed

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05/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

03/12/2001

Accounts made up to 2001-09-30

View PDF (7 pages)

02/10/2001

Return made up to 19/09/01; full list of members

View PDF (5 pages)

24/09/2001

Memorandum and Articles of Association

View PDF (28 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

04/09/2001

Location of register of members

View PDF (1 pages)

20/05/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

26/09/2000

Return made up to 19/09/00; no change of members

View PDF (6 pages)

16/05/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

03/11/1999

Return made up to 19/09/99; full list of members

View PDF (15 pages)

03/11/1999

Director's particulars changed

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31/05/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

28/09/1998

Return made up to 19/09/98; no change of members

View PDF (14 pages)

16/03/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

27/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

24/09/1997

Return made up to 19/09/97; no change of members

View PDF (15 pages)

08/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (7 pages)

03/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

23/09/1996

Return made up to 19/09/96; full list of members

View PDF (13 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

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21/09/1995

Return made up to 19/09/95; full list of members

View PDF (13 pages)

21/09/1995

Registered office changed on 22/09/95

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09/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/01/1995

Secretary's particulars changed;director resigned;new director appointed

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29/11/1994

Director's particulars changed

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29/11/1994

Secretary's particulars changed;director's particulars changed

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20/11/1994

Director resigned

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03/11/1994

Registered office changed on 04/11/94 from: prospect house the broadway farnham common slough SL23PQ

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29/10/1994

Full accounts made up to 1993-12-31

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16/10/1994

Certificate of change of name

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12/10/1994

Director resigned

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05/10/1994

New director appointed

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05/10/1994

Return made up to 19/09/94; no change of members

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14/04/1994

Director's particulars changed

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02/11/1993

Full group accounts made up to 1992-12-31

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10/10/1993

Return made up to 19/09/93; no change of members

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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17/12/1992

Director's particulars changed

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01/11/1992

Full group accounts made up to 1991-12-31

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08/10/1992

Return made up to 19/09/92; full list of members

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10/08/1992

Auditor's resignation

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04/01/1992

Director resigned

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04/01/1992

New director appointed

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04/01/1992

New director appointed

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22/12/1991

Ad 17/12/91--------- £ si [email protected]=3000000 £ ic 18530874/21530874

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06/11/1991

Full group accounts made up to 1990-12-31

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13/10/1991

Return made up to 19/09/91; full list of members

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21/01/1991

Director resigned

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17/01/1991

Secretary's particulars changed

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07/01/1991

Ad 18/12/90--------- £ si [email protected]=14367572 £ ic 4163302/18530874

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07/01/1991

Nc inc already adjusted 10/12/90

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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17/12/1990

Auditor's resignation

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20/11/1990

Director resigned

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08/11/1990

Return made up to 14/09/90; no change of members

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08/11/1990

Full group accounts made up to 1989-12-31

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16/10/1989

Return made up to 19/09/89; full list of members

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16/10/1989

Full group accounts made up to 1988-12-31

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18/07/1988

Return made up to 05/07/88; no change of members

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18/07/1988

Full group accounts made up to 1987-12-31

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25/05/1988

Certificate of re-registration from Public Limited Company to Private

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25/05/1988

Re-registration of Memorandum and Articles

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25/05/1988

Application for reregistration from PLC to private

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25/05/1988

Resolutions

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28/10/1987

Auditor's resignation

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01/10/1987

Return made up to 29/07/87; no change of members

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01/10/1987

Full group accounts made up to 1986-12-31

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14/09/1987

Director resigned

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23/11/1986

Accounting reference date shortened from 31/03 to 31/12

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04/11/1986

Group of companies' accounts made up to 1985-12-31

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04/11/1986

Return made up to 01/08/86; full list of members

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07/10/1986

Director's particulars changed

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15/09/1985

Accounts made up to 1984-12-31

View PDF (49 pages)

09/06/1984

Accounts made up to 1983-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godfray, Terence William	Director	29/09/1994 - 25/02/2002	72
Radford, Jane	Director	27/08/1997 - 28/02/2002	68
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Kaye, David Leo	Director	28/02/2002 - Present	106
Wells, Peter John	Director	29/11/1991 - 19/12/1994	4

Persons with Significant Control

No PSC data available.

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Description

About ADT TRAVEL GROUP LIMITED

ADT TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 22/05/1983 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADT TRAVEL GROUP LIMITED?

ADT TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 22/05/1983 and dissolved on 25/04/2011.

Where is ADT TRAVEL GROUP LIMITED located?

ADT TRAVEL GROUP LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for ADT TRAVEL GROUP LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.