CARRINGTON TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02189753

Incorporation date

05/11/1987

Size

Dormant

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 05/11/1987)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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08/08/2010

Accounts for a dormant company made up to 2009-12-31

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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06/04/2009

Accounts made up to 2008-12-31

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02/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

17/02/2009

Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (3 pages)

07/02/2009

Director appointed william john payne

View PDF (3 pages)

28/01/2009

Director and secretary appointed anne louise oliver

View PDF (4 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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03/08/2008

Director and secretary appointed simon howard aves

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24/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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17/06/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 31/12/07; full list of members

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10/07/2007

Accounts made up to 2006-12-31

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23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/01/2007

Director's particulars changed

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02/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

19/11/2003

Accounts made up to 2003-04-27

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10/11/2003

Secretary's particulars changed;director's particulars changed

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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29/01/2003

Full accounts made up to 2002-04-28

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/2002

Full accounts made up to 2001-04-29

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Registered office changed on 24/10/00 from: sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/02/2000

Director's particulars changed

View PDF (0 pages)

26/01/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

30/08/1999

Secretary's particulars changed

View PDF (1 pages)

28/03/1999

Secretary's particulars changed

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; no change of members

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28/01/1999

Registered office changed on 29/01/99

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23/11/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/01/1998

Director's particulars changed

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17/12/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

17/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/01/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

26/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

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29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/01/1996

Director's particulars changed

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27/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

24/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Full accounts made up to 1994-04-30

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18/09/1994

Director resigned

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19/07/1994

New director appointed

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11/07/1994

Director resigned

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06/07/1994

Secretary resigned;new secretary appointed;director resigned

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20/01/1994

Return made up to 31/12/93; no change of members

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11/01/1994

Full accounts made up to 1993-04-30

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27/01/1993

Return made up to 07/01/93; change of members

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23/01/1993

Full accounts made up to 1992-03-31

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01/12/1992

Accounting reference date extended from 31/03 to 30/04

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19/03/1992

Return made up to 07/01/92; full list of members

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27/10/1991

Full accounts made up to 1991-03-31

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30/06/1991

Ad 21/05/91--------- £ si 50000@1=50000 £ ic 50000/100000

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16/04/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 07/01/91; full list of members

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20/01/1991

New director appointed

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26/04/1990

Secretary resigned;new secretary appointed

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26/04/1990

Director resigned;new director appointed

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26/04/1990

Registered office changed on 27/04/90 from: 28 ribblesdale place preston lancs. PR1 3NB

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23/04/1990

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 02/07/89; full list of members

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07/11/1988

Return made up to 18/10/88; full list of members

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07/11/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

04/09/1988

Wd 12/08/88 ad 11/07/88--------- £ si 25000@1=25000 £ ic 25000/50000

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01/06/1988

Registered office changed on 02/06/88 from: the carrington centre new mill the green eccleston

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03/05/1988

Wd 28/03/88 ad 24/11/87--------- £ si 24998@1=24998 £ ic 2/25000

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11/01/1988

Wd 03/12/87 pd 20/11/87--------- £ si 2@1

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05/01/1988

Registered office changed on 06/01/88 from: 28 ribblesdale place preston lancs. PR1 3NA

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06/12/1987

New director appointed

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06/12/1987

Accounting reference date notified as 31/03

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12/11/1987

Registered office changed on 13/11/87 from: jordans suite 477/478 royal exchange buildings manchester M2 7DDR

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12/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Director resigned;new director appointed

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05/11/1987

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	15/09/2000 - 19/02/2009	88
Clare, Anthony Peter	Director	19/10/1997 - 18/02/1999	39
Aves, Simon Howard	Director	27/07/2008 - 29/01/2009	93
Oliver, Anne Louise	Director	13/01/2009 - Present	111
Stevens, Mark	Director	21/04/2002 - 30/07/2008	137

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON TRAVEL LIMITED

CARRINGTON TRAVEL LIMITED is an(a) Dissolved company incorporated on 05/11/1987 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 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 CARRINGTON TRAVEL LIMITED?

CARRINGTON TRAVEL LIMITED is currently Dissolved. It was registered on 05/11/1987 and dissolved on 07/02/2011.

Where is CARRINGTON TRAVEL LIMITED located?

CARRINGTON TRAVEL LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What does CARRINGTON TRAVEL LIMITED do?

CARRINGTON TRAVEL 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 CARRINGTON TRAVEL LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.