BRIDGE TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00467218

Incorporation date

12/04/1949

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

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18/03/2010

Resolutions

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11/03/2010

Application to strike the company off the register

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16/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

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28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

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11/08/2009

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

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23/06/2009

Accounts made up to 2008-09-30

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12/08/2008

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

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15/07/2008

Accounts made up to 2007-10-31

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03/06/2008

Director's Change of Particulars / thomas cook group management services LIMITED / 02/06/2008 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam

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03/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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03/06/2008

Location of register of members

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03/06/2008

Registered office changed on 03/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

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02/06/2008

Director appointed david michael william hallisey

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02/06/2008

Secretary appointed shirley bradley

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30/05/2008

Appointment Terminated Director gregory mcmahon

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06/02/2008

Secretary resigned

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17/10/2007

Director's particulars changed

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25/09/2007

Return made up to 09/08/07; full list of members

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22/09/2007

Return made up to 09/08/07; full list of members

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24/08/2007

Full accounts made up to 2006-10-31

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22/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

11/09/2006

Director resigned

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11/09/2006

Location of register of members

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17/07/2006

Full accounts made up to 2005-10-31

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24/11/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

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02/09/2005

Full accounts made up to 2004-10-31

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18/08/2005

Return made up to 09/08/05; full list of members

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20/06/2005

New director appointed

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13/06/2005

Director resigned

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19/04/2005

Director resigned

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09/03/2005

Director resigned

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05/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

05/01/2005

Resolutions

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14/09/2004

Return made up to 09/08/04; full list of members

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14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

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20/04/2004

Full accounts made up to 2003-09-30

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21/08/2003

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

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21/01/2003

Full accounts made up to 2002-09-30

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21/08/2002

Return made up to 09/08/02; full list of members

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04/08/2002

Miscellaneous

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24/04/2002

Full accounts made up to 2001-09-30

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08/04/2002

Director resigned

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19/03/2002

New director appointed

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15/03/2002

Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT

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28/08/2001

Director's particulars changed

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16/08/2001

Return made up to 09/08/01; full list of members

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16/08/2001

Location of register of members address changed

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16/08/2001

Director resigned

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28/07/2001

Declaration of satisfaction of mortgage/charge

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02/04/2001

Full accounts made up to 2000-09-30

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06/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

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04/01/2001

New director appointed

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26/10/2000

Director resigned

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24/10/2000

Certificate of change of name

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26/09/2000

Return made up to 09/08/00; full list of members

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26/09/2000

New director appointed

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10/04/2000

Full accounts made up to 1999-09-30

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08/03/2000

New director appointed

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07/10/1999

Return made up to 09/08/99; full list of members

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07/10/1999

Location of register of members address changed

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27/07/1999

Full accounts made up to 1998-09-30

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16/04/1999

Conve 11/03/99

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29/03/1999

Memorandum and Articles of Association

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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25/03/1999

Resolutions

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21/12/1998

New director appointed

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15/12/1998

New secretary appointed

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10/12/1998

New director appointed

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10/12/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

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03/12/1998

Ad 10/11/98--------- £ si [email protected]=17000 £ ic 33000/50000

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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03/12/1998

£ nc 34000/51000 10/11/98

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03/12/1998

Secretary resigned

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03/12/1998

Director resigned

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03/12/1998

Director resigned

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03/12/1998

Director resigned

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21/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

13/02/1998

Full accounts made up to 1997-10-31

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27/11/1997

Director resigned

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27/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

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12/11/1997

New director appointed

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16/09/1997

Return made up to 09/08/97; no change of members

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16/09/1997

Director resigned

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13/02/1997

Full accounts made up to 1996-10-31

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14/10/1996

Return made up to 09/08/96; full list of members

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08/02/1996

Full accounts made up to 1995-10-31

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08/09/1995

Return made up to 09/08/95; no change of members

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05/02/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Registered office changed on 07/11/94 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT

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07/11/1994

Return made up to 09/08/94; no change of members

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07/11/1994

Registered office changed on 07/11/94

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07/11/1994

Secretary's particulars changed;director's particulars changed

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14/02/1994

Full accounts made up to 1993-10-31

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11/08/1993

Return made up to 09/08/93; full list of members

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11/08/1993

Director's particulars changed

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09/02/1993

Full accounts made up to 1992-10-31

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14/10/1992

Return made up to 09/08/92; no change of members

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23/07/1992

Full accounts made up to 1991-10-31

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06/05/1992

Accounting reference date shortened from 30/04 to 31/10

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21/02/1992

Return made up to 09/08/91; no change of members

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07/09/1991

Full accounts made up to 1991-04-30

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21/08/1991

Director resigned

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06/03/1991

Full accounts made up to 1990-04-30

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27/02/1991

Return made up to 24/09/90; full list of members

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26/07/1990

Registered office changed on 26/07/90 from: 54 ebury street london SW1 wdnf

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04/10/1989

Return made up to 09/08/89; full list of members

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15/08/1989

New director appointed

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14/08/1989

Full accounts made up to 1989-04-30

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09/03/1989

New director appointed

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13/09/1988

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

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25/08/1988

Full accounts made up to 1988-04-30

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22/03/1988

Particulars of mortgage/charge

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16/11/1987

Return made up to 21/08/87; full list of members

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11/09/1987

Full accounts made up to 1987-04-30

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11/06/1987

Full accounts made up to 1986-04-30

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24/10/1986

Return made up to 19/08/86; full list of members

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23/10/1986

Registered office changed on 23/10/86 from: 54 ebury street london SW1

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15/07/1986

Director resigned

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Thuesen Lars	Director	10/11/1998 - 08/08/2001	46
Mcmahon, Gregory Joseph	Director	01/06/2005 - 31/12/2007	158
Nye-Brown, Barrie Ernest	Director	01/03/1989 - 28/02/1997	4
Croft, Norman Alan	Director	01/12/1994 - 30/04/2005	4
Mcmahon, Gregory Joseph	Secretary	10/11/1998 - 01/01/2008	15

Persons with Significant Control

No PSC data available.

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Description

About BRIDGE TRAVEL GROUP LIMITED

BRIDGE TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 12/04/1949 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. 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 BRIDGE TRAVEL GROUP LIMITED?

BRIDGE TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 12/04/1949 and dissolved on 06/07/2010.

Where is BRIDGE TRAVEL GROUP LIMITED located?

BRIDGE TRAVEL GROUP LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What is the latest filing for BRIDGE TRAVEL GROUP LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.