ASSISTANCE TRAVEL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02776953

Incorporation date

03/01/1993

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

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Latest events (Record since 03/01/1993)

05/12/2013

Final Gazette dissolved following liquidation

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05/09/2013

Return of final meeting in a creditors' voluntary winding up

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-12

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11/09/2011

Liquidators' statement of receipts and payments to 2011-07-12

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22/07/2010

Statement of affairs with form 4.19

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22/07/2010

Appointment of a voluntary liquidator

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22/07/2010

Resolutions

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07/07/2010

Registered office address changed from Ats House 1 Tank Lane Purfleet Essex RM19 1TA on 2010-07-08

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21/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

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18/02/2010

Director's details changed for Tony Cyril Reeve on 2010-02-19

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18/02/2010

Director's details changed for Mrs Barbara Mary Reeve on 2010-02-19

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01/10/2009

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

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04/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

02/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

28/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

17/01/2007

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

View PDF (7 pages)

03/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

14/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

12/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

21/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (15 pages)

09/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

23/02/2004

Registered office changed on 24/02/04 from: 1 tank lane purfleet essex RM19 1TA

View PDF (1 pages)

22/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

22/01/2004

Registered office changed on 23/01/04 from: 15 bentalls shopping centre colchester road, heybridge maldon essex CM9 4GD

View PDF (1 pages)

18/01/2004

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

View PDF (7 pages)

11/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

19/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

24/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

22/01/2001

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

View PDF (6 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99 from: avon house 19A spital road maldon essex CM9 6DY

View PDF (1 pages)

25/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

12/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/01/1998

Registered office changed on 21/01/98 from: 61 new london road chelmsford essex CM2 0ND

View PDF (1 pages)

20/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

20/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

02/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

07/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

17/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

23/01/1996

Return made up to 04/01/96; no change of members

View PDF (0 pages)

12/02/1995

Accounts for a small company made up to 1994-04-30

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13/01/1995

Return made up to 04/01/95; full list of members

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09/05/1994

Ad 20/04/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

16/01/1994

Return made up to 04/01/94; full list of members

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16/01/1994

Director's particulars changed

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15/04/1993

Accounting reference date notified as 30/04

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19/01/1993

Registered office changed on 20/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1993

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/01/1993 - 03/01/1993	16011
London Law Services Limited	Nominee Director	03/01/1993 - 03/01/1993	15403
Reeve, Barbara Mary	Secretary	03/01/1993 - Present	-
Reeve, Barbara Mary	Director	03/01/1993 - Present	-
Reeve, Tony Cyril	Director	03/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSISTANCE TRAVEL SERVICE LIMITED

ASSISTANCE TRAVEL SERVICE LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 ASSISTANCE TRAVEL SERVICE LIMITED?

ASSISTANCE TRAVEL SERVICE LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 05/12/2013.

Where is ASSISTANCE TRAVEL SERVICE LIMITED located?

ASSISTANCE TRAVEL SERVICE LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does ASSISTANCE TRAVEL SERVICE LIMITED do?

ASSISTANCE TRAVEL SERVICE 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 ASSISTANCE TRAVEL SERVICE LIMITED?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.