BAC TRAVEL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01707804

Incorporation date

17/03/1983

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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23/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

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10/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/09/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

21/09/2008

Accounting reference date extended from 25/06/2008 to 25/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

12/08/2008

Appointment Terminate, Director Neil Alan Dickson Logged Form

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11/08/2008

Return made up to 03/08/08; full list of members

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11/08/2008

Director's Change of Particulars / hugh flynn / 03/08/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: brooklodge; Street was: brooklodge, now: dromin; Area was: dromin, ardee road, now: ardee road

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11/08/2008

Appointment Terminated Director neil dickson

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21/05/2008

Full accounts made up to 2007-06-25

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19/08/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

13/07/2007

Full accounts made up to 2006-06-25

View PDF (22 pages)

15/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW

View PDF (1 pages)

28/08/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

13/08/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-06-25

View PDF (17 pages)

20/09/2005

New director appointed

View PDF (2 pages)

14/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

14/08/2005

Director resigned

View PDF (1 pages)

21/12/2004

Accounting reference date extended from 31/12/04 to 25/06/05

View PDF (1 pages)

19/10/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

19/10/2004

Director's particulars changed

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18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

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07/08/2002

New director appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 03/08/00; full list of members

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20/09/2000

Registered office changed on 21/09/00

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20/09/2000

Location of register of members address changed

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18/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/09/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/09/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/07/1998

Ad 30/06/98--------- £ si 30000@1=30000 £ ic 20000/50000

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09/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

22/09/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

22/09/1997

Secretary's particulars changed;director's particulars changed

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14/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/01/1997

Certificate of change of name

View PDF (2 pages)

21/12/1996

Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 03/08/96; full list of members

View PDF (8 pages)

14/10/1996

Location of register of members address changed

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22/07/1996

Secretary resigned

View PDF (2 pages)

22/07/1996

New secretary appointed

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/10/1995

Return made up to 03/08/95; full list of members

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25/10/1995

Location of register of members address changed

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11/06/1995

Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN

View PDF (1 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/02/1995

Ad 19/01/95--------- £ si 7500@1=7500 £ ic 12500/20000

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19/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/08/1994

Full accounts made up to 1993-12-31

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21/08/1994

Return made up to 03/08/94; no change of members

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21/08/1994

Location of register of members address changed

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04/07/1994

Secretary resigned;new secretary appointed

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19/05/1994

Particulars of mortgage/charge

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18/04/1994

Director resigned

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08/03/1994

Return made up to 03/08/93; full list of members

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05/07/1993

Full accounts made up to 1992-12-31

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01/10/1992

Return made up to 03/08/92; no change of members

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12/08/1992

Full accounts made up to 1991-12-31

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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03/10/1991

Return made up to 03/08/91; no change of members

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07/08/1991

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

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30/07/1991

Director resigned;new director appointed

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09/08/1990

Return made up to 03/08/90; full list of members

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21/06/1990

Full accounts made up to 1989-12-31

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24/04/1990

New director appointed

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26/03/1990

New director appointed

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19/10/1989

Return made up to 12/09/89; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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12/12/1988

Return made up to 15/09/88; full list of members

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27/06/1988

New director appointed

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12/06/1988

Full accounts made up to 1987-12-31

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12/06/1988

Director resigned

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03/05/1988

Return made up to 15/09/87; full list of members

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13/09/1987

Full accounts made up to 1986-12-31

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07/01/1987

Return made up to 08/10/86; full list of members

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11/06/1986

Full accounts made up to 1985-12-31

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Pearson, David Alexander	Director	01/08/2002 - 31/07/2006	5
Scott, Peter Allan	Director	25/02/2004 - Present	4
Flynn, Hugh Reginald Alexander	Director	01/08/2005 - Present	1
Kellar, Rudy Shawn	Director	25/02/2004 - 19/07/2005	2
Hole, Simon	Secretary	17/06/1994 - 01/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BAC TRAVEL MANAGEMENT LIMITED

BAC TRAVEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/03/1983 with the registered office located at Lancaster Business Park, Aviation Way, Southend On Sea, Essex SS2 6UN. 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 BAC TRAVEL MANAGEMENT LIMITED?

BAC TRAVEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/03/1983 and dissolved on 16/01/2012.

Where is BAC TRAVEL MANAGEMENT LIMITED located?

BAC TRAVEL MANAGEMENT LIMITED is registered at Lancaster Business Park, Aviation Way, Southend On Sea, Essex SS2 6UN.

What does BAC TRAVEL MANAGEMENT LIMITED do?

BAC TRAVEL MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BAC TRAVEL MANAGEMENT LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.