CIVIC TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02625478

Incorporation date

30/06/1991

Size

Total Exemption Full

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 30/06/1991)

18/06/2015

Final Gazette dissolved following liquidation

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18/03/2015

Liquidators' statement of receipts and payments to 2015-03-05

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18/03/2015

Return of final meeting in a creditors' voluntary winding up

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22/01/2015

Liquidators' statement of receipts and payments to 2014-11-18

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03/06/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (5 pages)

11/12/2013

Liquidators' statement of receipts and payments to 2013-11-18

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11/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-11-18

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

23/02/2012

Insolvency filing

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13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/02/2012

Insolvency filing

View PDF (34 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2008-05-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2007-11-18

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2007-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2008-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2007-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2007-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2006-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2006-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2005-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2005-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2004-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2004-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2003-11-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2003-05-18

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2002-11-18

View PDF (5 pages)

25/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from church steps house queensway halesowen west midlands B63 4AB

View PDF (1 pages)

26/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/12/2001

Registered office changed on 10/12/01 from: bordeaux house 111/112 pedmore road lyle stourbridge west midlands DY9 8DG

View PDF (1 pages)

06/12/2001

Statement of affairs

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06/12/2001

Resolutions

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06/12/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/02/2001

Director resigned

View PDF (1 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (2 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/09/1998

Ad 01/09/98--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

21/09/1998

Nc inc already adjusted 01/09/98

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21/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Registered office changed on 18/09/98 from: 2259-2261 coventry road sheldon birmingham B26 3PA

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

16/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

03/12/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

20/11/1997

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

View PDF (7 pages)

02/07/1997

Registered office changed on 03/07/97 from: 2259-2261 coventry road sheldon birmingham B26 3PA

View PDF (1 pages)

16/04/1997

Return made up to 01/07/95; full list of members

View PDF (6 pages)

16/04/1997

Return made up to 01/07/94; no change of members

View PDF (4 pages)

06/04/1997

Return made up to 01/07/96; full list of members

View PDF (5 pages)

15/08/1996

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

View PDF (8 pages)

03/12/1995

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

View PDF (11 pages)

01/11/1994

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

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28/07/1993

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

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19/07/1993

Return made up to 01/07/93; no change of members

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01/06/1993

Secretary resigned;new secretary appointed;director resigned

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01/06/1993

New director appointed

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13/02/1993

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

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14/12/1992

Registered office changed on 15/12/92 from: unit 7 kings business park 715 kings road great barr birmingham

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02/02/1992

Particulars of contract relating to shares

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02/02/1992

Ad 19/12/91--------- £ si 24998@1

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09/01/1992

Ad 19/12/91--------- £ si 24998@1=24998 £ ic 2/25000

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07/01/1992

Nc inc already adjusted 19/12/91

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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08/08/1991

Certificate of change of name

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24/07/1991

Ad 12/07/91--------- £ si 2@1=2 £ ic 2/4

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24/07/1991

New secretary appointed;new director appointed

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24/07/1991

New director appointed

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24/07/1991

Registered office changed on 25/07/91 from: 3RD floor, attwood house 72 high street harborne birmingham B17 9NJ

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24/07/1991

Accounting reference date notified as 31/12

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23/07/1991

Registered office changed on 24/07/91 from: suite 17 city business centre lower road london SE16 1AA

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23/07/1991

Secretary resigned

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23/07/1991

Director resigned

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30/06/1991

Incorporation

View PDF (19 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

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Fleming, Derek John	Director	12/07/1991 - 26/04/1993	-
Morton, Charles Melvyn	Director	12/07/1991 - Present	-
Canning, Peter Ronald	Director	30/05/2000 - 31/01/2001	-
Morton, Brenda Ann	Director	26/04/1993 - Present	-
Morton, Charles Melvyn	Secretary	26/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIVIC TRAVEL LIMITED

CIVIC TRAVEL LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 CIVIC TRAVEL LIMITED?

CIVIC TRAVEL LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 18/06/2015.

Where is CIVIC TRAVEL LIMITED located?

CIVIC TRAVEL LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CIVIC TRAVEL LIMITED do?

CIVIC 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 CIVIC TRAVEL LIMITED?

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.