CALNE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03419887

Incorporation date

13/08/1997

Size

Dormant

Classification

Taxi operation (60.22 - SIC 2003);Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

25/03/2013

Final Gazette dissolved via compulsory strike-off

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10/12/2012

First Gazette notice for compulsory strike-off

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30/11/2011

Accounts for a dormant company made up to 2011-09-30

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04/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

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10/10/2010

Accounts for a dormant company made up to 2010-09-30

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23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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06/10/2009

Accounts for a dormant company made up to 2009-09-30

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18/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2008-09-30

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20/08/2008

Return made up to 14/08/08; full list of members

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14/10/2007

Accounts made up to 2007-09-30

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28/08/2007

Return made up to 14/08/07; full list of members

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09/07/2007

Accounts made up to 2006-09-30

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31/08/2006

Return made up to 14/08/06; full list of members

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10/07/2006

Accounts made up to 2005-09-30

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18/08/2005

Return made up to 14/08/05; no change of members

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26/04/2005

Accounts made up to 2004-09-30

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15/08/2004

Return made up to 14/08/04; full list of members

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20/07/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

01/10/2003

Return made up to 14/08/03; full list of members

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24/04/2003

Accounts made up to 2002-09-30

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23/09/2002

Return made up to 14/08/02; full list of members

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23/06/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

03/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

20/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

13/02/2000

Accounts made up to 1999-09-30

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09/08/1999

Return made up to 14/08/99; no change of members

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02/06/1999

Accounts made up to 1998-09-30

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02/06/1999

Resolutions

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15/09/1998

Return made up to 14/08/98; full list of members

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15/09/1998

Registered office changed on 16/09/98

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27/08/1998

Director's particulars changed

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06/04/1998

Registered office changed on 07/04/98 from: 25 st thomas street winchester hampshire SO23 9DD

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06/04/1998

Secretary resigned

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06/04/1998

Director resigned

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06/04/1998

Accounting reference date extended from 31/08/98 to 30/09/98

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06/04/1998

New director appointed

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06/04/1998

New secretary appointed

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29/09/1997

Certificate of change of name

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25/09/1997

Registered office changed on 26/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

13/08/1997

Incorporation

View PDF (12 pages)

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/08/1997 - 22/09/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/08/1997 - 22/09/1997	2651
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Corporate Secretary	17/03/1998 - Present	15
Witte, Klaus Karl August	Director	22/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALNE TRAVEL LIMITED

CALNE TRAVEL LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at 25 St Thomas Street, Winchester, Hampshire SO23 9DD. There are currently 2 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 CALNE TRAVEL LIMITED?

CALNE TRAVEL LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 25/03/2013.

Where is CALNE TRAVEL LIMITED located?

CALNE TRAVEL LIMITED is registered at 25 St Thomas Street, Winchester, Hampshire SO23 9DD.

What does CALNE TRAVEL LIMITED do?

CALNE TRAVEL LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for CALNE TRAVEL LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.