ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01151356

Incorporation date

14/12/1973

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1973)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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01/07/2025

First Gazette notice for voluntary strike-off

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18/06/2025

Application to strike the company off the register

View PDF (1 pages)

02/06/2025

Satisfaction of charge 1 in full

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09/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

31/03/2014

Statement of capital on 2014-03-31

View PDF (4 pages)

31/03/2014

Statement by directors

View PDF (1 pages)

31/03/2014

Solvency statement dated 26/03/14

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (1 pages)

06/09/2013

Registered office address changed from 202 Norwood Road London SE27 9AU on 2013-09-06

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

06/07/2013

Registration of charge 011513560004

View PDF (21 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

08/07/2011

Director's details changed for Lee Charles Murray on 2010-06-08

View PDF (2 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Lee Charles Murray on 2009-10-01

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/09/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

21/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/09/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/08/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

11/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

06/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/08/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

25/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/07/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

31/07/1996

Return made up to 07/07/96; change of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/07/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/09/1994

Accounts for a small company made up to 1993-12-31

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19/07/1994

Director resigned

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19/07/1994

Return made up to 07/07/94; full list of members

View PDF (5 pages)

28/10/1993

Ad 15/10/93--------- £ si 54000@1=54000 £ ic 40000/94000

View PDF (2 pages)

28/10/1993

Resolutions

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22/09/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 07/07/93; no change of members

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18/03/1993

Return made up to 07/07/92; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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01/10/1991

Accounts for a small company made up to 1990-12-31

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01/10/1991

Return made up to 07/07/91; no change of members

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07/09/1991

New director appointed

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20/12/1990

Accounts for a small company made up to 1989-12-31

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20/12/1990

Return made up to 19/07/90; full list of members

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11/01/1990

Accounts for a small company made up to 1988-12-31

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11/01/1990

Return made up to 07/07/89; full list of members

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03/07/1989

New director appointed

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27/06/1989

Wd 23/06/89 ad 16/06/89--------- £ si 20000@1=20000 £ ic 20000/40000

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06/03/1989

Nc inc already adjusted

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06/03/1989

Resolutions

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19/02/1989

Accounts for a small company made up to 1987-12-31

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19/02/1989

Return made up to 30/06/88; full list of members

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21/03/1988

Return made up to 06/07/87; full list of members

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21/03/1988

Accounts for a small company made up to 1986-12-31

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27/08/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Accounts for a small company made up to 1985-12-31

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07/11/1986

Return made up to 07/07/86; full list of members

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14/12/1973

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-15.57 % *

* during past year

Cash in Bank

£100,167.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
59.93K
-
0.00
118.63K
-

2022
2
62.31K
-
0.00
100.17K
-

2022
2
62.31K
-
0.00
100.17K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

62.31K £3.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.17K £-15.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lingham, Lesley	Secretary	01/07/2006 - Present	-
Murray, Gladys	Secretary	22/06/1999 - 01/07/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/1973 with the registered office located at 133 Station Road, Sidcup, Kent DA15 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED?

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED is currently Dissolved. It was registered on 14/12/1973 and dissolved on 16/09/2025.

Where is ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED located?

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED is registered at 133 Station Road, Sidcup, Kent DA15 7AA.

What does ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED do?

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED have?

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED had 2 employees in 2022.

What is the latest filing for ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.