ALBUS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03438051

Incorporation date

22/09/1997

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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22/03/2011

Total exemption small company accounts made up to 2010-04-30

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07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

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03/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

30/09/2010

Secretary's details changed for Tower Gate Services Limited on 2009-12-15

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

25/09/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

23/09/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

08/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

19/07/2006

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

18/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

31/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

31/10/2005

Secretary's particulars changed

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10/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

26/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

26/10/2004

Location of register of members address changed

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18/07/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

08/07/2004

Ad 31/05/04--------- £ si 25000@1=25000 £ ic 2/25002

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29/09/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

29/09/2003

Secretary's particulars changed

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29/09/2003

Registered office changed on 30/09/03

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07/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

14/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

01/12/2002

Registered office changed on 02/12/02 from: 1 marble quay london E1W 1UH

View PDF (1 pages)

19/09/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

19/09/2002

Director's particulars changed

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28/11/2001

Ad 25/09/00--------- £ si 29998@1

View PDF (2 pages)

28/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a small company made up to 2001-05-31

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13/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

£ nc 1000/100000 15/09/00

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11/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

11/10/2000

Secretary's particulars changed;director's particulars changed

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11/10/2000

Registered office changed on 12/10/00

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11/10/2000

Location of register of members address changed

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10/10/2000

Accounting reference date shortened from 31/12/00 to 31/05/00

View PDF (1 pages)

06/07/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 3 prospect place holly walk london NW3 6QY

View PDF (1 pages)

04/04/2000

New secretary appointed

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04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Return made up to 23/09/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

26/07/1999

Resolutions

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Registered office changed on 04/11/98 from: 222 grays inn road london WC1X 8HB

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

21/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (9 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Hudson, Matthew Donald Jeremy	Director	31/12/1997 - 23/03/2000	86
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1997 - 14/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1997 - 14/10/1997	43699
Hudson, Matthew Donald Jeremy	Secretary	14/10/1997 - 31/12/1997	9
TGC CORPORATE SERVICES LIMITED	Corporate Secretary	23/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBUS TRAVEL LIMITED

ALBUS TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at Hill Farm Barn, Angel Hill, Earl Stonham, Stowmarket, Suffolk IP14 5DP. There are currently 2 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 ALBUS TRAVEL LIMITED?

ALBUS TRAVEL LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 23/05/2011.

Where is ALBUS TRAVEL LIMITED located?

ALBUS TRAVEL LIMITED is registered at Hill Farm Barn, Angel Hill, Earl Stonham, Stowmarket, Suffolk IP14 5DP.

What does ALBUS TRAVEL LIMITED do?

ALBUS TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ALBUS TRAVEL LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.