COBHAM TRAVEL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02151959

Incorporation date

30/07/1987

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/07/1987)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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16/07/2009

Total exemption small company accounts made up to 2009-04-30

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09/02/2009

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

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10/07/2008

Total exemption small company accounts made up to 2008-04-30

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10/04/2008

Appointment Terminated Secretary murray bell

View PDF (1 pages)

07/04/2008

Secretary appointed mr christopher john solen

View PDF (1 pages)

11/02/2008

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

View PDF (2 pages)

04/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/02/2007

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

View PDF (2 pages)

05/12/2006

Registered office changed on 06/12/06 from: c/o 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/05/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

28/07/2005

Auditor's resignation

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: south street gosport hants PO12 1EP.

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

29/06/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

07/03/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

10/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/02/2003

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

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/02/2002

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

View PDF (7 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/04/2001

Return made up to 02/02/00; full list of members; amend

View PDF (8 pages)

13/04/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (0 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

£ ic 120000/70000 26/05/99 £ sr 50000@1=50000

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05/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/06/1999

Declaration of shares redemption:auditor's report

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03/06/1999

Resolutions

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (1 pages)

08/02/1999

Return made up to 02/02/99; no change of members

View PDF (6 pages)

29/11/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

23/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/03/1998

Return made up to 02/02/98; no change of members

View PDF (8 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Resolutions

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10/08/1997

Resolutions

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10/08/1997

Resolutions

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26/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/02/1997

Return made up to 02/02/97; full list of members

View PDF (8 pages)

23/02/1997

Director resigned

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01/02/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

17/07/1996

New director appointed

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15/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/02/1996

Return made up to 02/02/96; full list of members

View PDF (8 pages)

18/02/1996

Director resigned

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20/09/1995

New director appointed

View PDF (2 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/02/1995

Return made up to 02/02/95; full list of members

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23/02/1995

Director's particulars changed

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01/02/1995

New director appointed

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11/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/12/1994

New director appointed

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04/08/1994

Full accounts made up to 1993-12-31

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28/07/1994

New director appointed

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27/07/1994

Director resigned

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27/07/1994

Director resigned

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27/07/1994

Director resigned

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Ad 30/03/94--------- £ si 20000@1=20000 £ ic 100000/120000

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06/05/1994

£ nc 100000/120000 30/03/94

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13/02/1994

Return made up to 02/02/94; no change of members

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13/01/1994

New director appointed

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21/12/1993

New director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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27/10/1993

Director resigned

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21/07/1993

Full accounts made up to 1992-12-31

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02/03/1993

Return made up to 02/02/93; no change of members

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02/03/1993

Director's particulars changed

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13/01/1993

New director appointed

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01/12/1992

Director resigned

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17/08/1992

Director resigned

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09/06/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 02/02/92; full list of members

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02/03/1992

Registered office changed on 03/03/92

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28/11/1991

Director resigned

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25/11/1991

New director appointed

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12/08/1991

New director appointed

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23/07/1991

New director appointed

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03/07/1991

Full accounts made up to 1990-12-31

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09/04/1991

Return made up to 11/02/91; no change of members

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20/06/1990

Return made up to 02/02/90; full list of members

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30/05/1990

Full accounts made up to 1989-12-31

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04/12/1989

Resolutions

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21/09/1989

Full accounts made up to 1988-12-31

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13/07/1989

Full accounts made up to 1987-12-31

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13/07/1989

Return made up to 13/02/89; full list of members

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04/12/1988

New director appointed

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25/03/1988

Wd 22/02/88 ad 02/02/88--------- £ si 99998@1=99998 £ ic 2/100000

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25/03/1988

Nc inc already adjusted

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25/03/1988

Resolutions

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08/02/1988

Wd 11/01/88 pd 23/12/87--------- £ si 2@1

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17/01/1988

Accounting reference date notified as 31/12

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19/11/1987

Resolutions

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03/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Registered office changed on 04/11/87 from: 2 baches street london N1 6UB

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01/11/1987

Certificate of change of name

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30/07/1987

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Saville, Duncan Paul	Director	01/12/1993 - 28/07/1995	55
Edwards, Anthony Hugh	Director	26/10/1994 - 26/07/1995	6
Withinshaw, Charles Richard Pinhey	Director	01/01/1997 - 13/12/2004	6
Bell, Murray Lewis	Director	01/07/1996 - 01/09/1998	4
Foster, John Laurence	Director	02/02/2005 - 19/07/2005	20

Persons with Significant Control

No PSC data available.

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Description

About COBHAM TRAVEL SERVICE LIMITED

COBHAM TRAVEL SERVICE LIMITED is an(a) Dissolved company incorporated on 30/07/1987 with the registered office located at 24 Park Road South, Havant, Hampshire PO9 1HB. 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 COBHAM TRAVEL SERVICE LIMITED?

COBHAM TRAVEL SERVICE LIMITED is currently Dissolved. It was registered on 30/07/1987 and dissolved on 31/05/2010.

Where is COBHAM TRAVEL SERVICE LIMITED located?

COBHAM TRAVEL SERVICE LIMITED is registered at 24 Park Road South, Havant, Hampshire PO9 1HB.

What does COBHAM TRAVEL SERVICE LIMITED do?

COBHAM TRAVEL SERVICE 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 COBHAM TRAVEL SERVICE LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.