B.H. TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01279091

Incorporation date

28/09/1976

Size

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 04/09/1986)

17/12/2012

Final Gazette dissolved following liquidation

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25/09/2012

Administrator's progress report to 2012-09-11

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17/09/2012

Notice of move from Administration to Dissolution on 2012-09-11

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18/04/2012

Administrator's progress report to 2012-03-13

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06/12/2011

Statement of affairs with form 2.14B/2.15B

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25/10/2011

Result of meeting of creditors

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30/09/2011

Statement of administrator's proposal

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21/09/2011

Registered office address changed from East House 109 South Worple Way London SW14 8TN on 2011-09-21

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21/09/2011

Appointment of an administrator

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12/01/2011

Accounts for a small company made up to 2010-04-30

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09/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

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03/03/2010

Accounts for a small company made up to 2009-04-30

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12/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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12/11/2009

Director's details changed for Nigel Parker on 2009-10-12

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12/11/2009

Director's details changed for David Stephen Lyne on 2009-10-12

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12/11/2009

Director's details changed for Karen Janet Hampton on 2009-10-12

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05/04/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

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21/11/2008

Return made up to 12/10/08; full list of members

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21/11/2008

Location of register of members

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20/11/2008

Director's Change of Particulars / karen hampton / 29/08/2008 / HouseName/Number was: , now: beverley; Street was: 84 sunnywood drive, now: church road; Area was: , now: scaynes hill; Post Code was: RH16 4PB, now: RH17 7NY

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19/09/2008

Registered office changed on 19/09/2008 from 30 parkstone rd poole dorset BH15 2PG

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18/09/2008

Director appointed karen janet hampton

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23/07/2008

Resolutions

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23/07/2008

Appointment Terminated Secretary rona brunner

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23/07/2008

Appointment Terminated Director paul brunner

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23/07/2008

Director appointed david lyne

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23/07/2008

Director appointed nigel parker

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04/06/2008

Accounts for a small company made up to 2007-12-31

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15/05/2008

Secretary's Change of Particulars / rona brunner / 28/04/2008 / HouseName/Number was: , now: flat 2; Street was: 2 cerne abbas, now: phoenix; Area was: 46 the avenue, now: 27A glen road; Post Code was: BH13 6HF, now: BH14 0BJ

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15/05/2008

Director's Change of Particulars / paul brunner / 28/04/2008 / HouseName/Number was: , now: flat 2; Street was: 2 cerne abbas, now: phoenix; Area was: 46 the avenue, now: 27A glen road; Post Code was: BH13 6HF, now: BH14 0BJ

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17/10/2007

Return made up to 12/10/07; full list of members

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16/10/2007

Director resigned

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16/10/2007

Director's particulars changed

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16/10/2007

Secretary's particulars changed

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19/09/2007

Accounts for a small company made up to 2006-12-31

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14/02/2007

Return made up to 12/10/06; full list of members

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05/06/2006

New secretary appointed

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11/05/2006

Secretary resigned

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26/04/2006

Accounts for a small company made up to 2005-12-31

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14/03/2006

£ ic 78/58 20/01/06 £ sr 20@1=20

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11/11/2005

Return made up to 12/10/05; full list of members

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09/11/2005

Location of register of members

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08/11/2005

Location of register of members

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17/05/2005

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

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21/10/2004

Return made up to 12/10/04; full list of members

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04/05/2004

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

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06/11/2003

Return made up to 12/10/03; full list of members

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30/04/2003

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

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25/10/2002

Return made up to 12/10/02; full list of members

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09/05/2002

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

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31/10/2001

Return made up to 12/10/01; full list of members

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17/05/2001

Declaration of satisfaction of mortgage/charge

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25/04/2001

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

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20/10/2000

Return made up to 12/10/00; full list of members

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12/04/2000

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

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29/10/1999

Return made up to 12/10/99; full list of members

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26/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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16/08/1999

Accounts for a small company made up to 1999-03-31

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22/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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27/10/1998

Return made up to 12/10/98; no change of members

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23/04/1998

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

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30/10/1997

Return made up to 12/10/97; full list of members

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23/07/1997

Director resigned

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23/07/1997

Director resigned

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07/05/1997

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

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17/01/1997

New secretary appointed

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17/01/1997

Secretary resigned

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09/01/1997

Resolutions

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26/10/1996

Director's particulars changed

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26/10/1996

Secretary's particulars changed;director's particulars changed

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26/10/1996

Return made up to 12/10/96; full list of members

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26/10/1996

Secretary's particulars changed;director's particulars changed

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20/05/1996

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

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15/12/1995

Particulars of mortgage/charge

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08/11/1995

Return made up to 12/10/95; no change of members

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18/05/1995

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

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20/10/1994

Return made up to 12/10/94; no change of members

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12/08/1994

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

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10/08/1994

Declaration of satisfaction of mortgage/charge

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03/11/1993

Return made up to 12/10/93; full list of members

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09/06/1993

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

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29/10/1992

Return made up to 12/10/92; no change of members

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10/09/1992

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

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26/02/1992

Return made up to 12/10/91; no change of members

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18/07/1991

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

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11/02/1991

Return made up to 03/01/91; full list of members

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09/01/1991

Return made up to 12/10/90; full list of members; amend

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22/10/1990

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

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22/10/1990

Return made up to 12/10/90; full list of members

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14/08/1990

New director appointed

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27/03/1990

Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100

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21/08/1989

Director resigned

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26/07/1989

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

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26/07/1989

Return made up to 13/07/89; full list of members

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11/10/1988

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

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11/10/1988

Return made up to 31/08/88; full list of members

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02/09/1987

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

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02/09/1987

Return made up to 21/07/87; full list of members

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04/09/1986

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

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04/09/1986

Return made up to 23/07/86; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Hampton, Karen Janet	Director	13/08/2008 - Present	6
Lyne, David Stephen	Director	11/07/2008 - Present	15
Brunner, Rona Louise	Secretary	11/05/2006 - 11/07/2008	-
Parker, Nigel	Director	11/07/2008 - Present	8
Harris, Mary Margaret	Secretary	09/01/1997 - 11/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About B.H. TRAVEL SERVICES LIMITED

B.H. TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/09/1976 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 B.H. TRAVEL SERVICES LIMITED?

B.H. TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 28/09/1976 and dissolved on 17/12/2012.

Where is B.H. TRAVEL SERVICES LIMITED located?

B.H. TRAVEL SERVICES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does B.H. TRAVEL SERVICES LIMITED do?

B.H. TRAVEL SERVICES 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 B.H. TRAVEL SERVICES LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.