DISCOVER TRAVEL & TOURS INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

02775998

Incorporation date

21/12/1992

Size

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 21/12/1992)

17/09/2012

Final Gazette dissolved following liquidation

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17/06/2012

Notice of move from Administration to Dissolution on 2012-06-13

View PDF (26 pages)

14/06/2012

Notice of vacation of office by administrator

View PDF (14 pages)

14/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/02/2012

Registered office address changed from International House 13 Pierpoint Street Worcester Worcestershire WR1 1YD on 2012-02-21

View PDF (2 pages)

15/02/2012

Administrator's progress report to 2011-11-03

View PDF (20 pages)

06/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2011

Administrator's progress report to 2011-06-22

View PDF (19 pages)

26/07/2011

Administrator's progress report to 2011-06-22

View PDF (20 pages)

10/03/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

27/02/2011

Result of meeting of creditors

View PDF (26 pages)

09/01/2011

Appointment of an administrator

View PDF (1 pages)

06/12/2010

Termination of appointment of Martin Garrad as a secretary

View PDF (1 pages)

19/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

14/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (3 pages)

14/01/2010

Director's details changed for Andrew John Grieve on 2010-01-15

View PDF (2 pages)

04/10/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

11/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

14/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

14/01/2008

Location of debenture register

View PDF (1 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: international house pierpoint worcester worcestershire WR1 1YD

View PDF (1 pages)

25/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

27/06/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/02/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

07/09/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/02/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

23/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

04/03/2002

Return made up to 22/12/01; no change of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

23/01/2002

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

04/07/2000

£ ic 1500/1125 30/05/00 £ sr 375@1=375

View PDF (1 pages)

18/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/12/1999

Return made up to 22/12/99; full list of members

View PDF (6 pages)

26/05/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

09/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

09/12/1998

Director's particulars changed

View PDF (0 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Registered office changed on 08/05/98 from: 13 pierpoint street worcester worcestershire WR1 1YD

View PDF (1 pages)

05/04/1998

Registered office changed on 06/04/98 from: 2-4 trinity street worcester WR1 2PW

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26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

06/07/1997

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

View PDF (8 pages)

21/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

09/10/1996

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

View PDF (8 pages)

10/12/1995

Return made up to 22/12/95; no change of members

View PDF (6 pages)

17/10/1995

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

View PDF (8 pages)

18/01/1995

Ad 29/12/94--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

18/01/1995

Nc inc already adjusted 29/12/94

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18/01/1995

Resolutions

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05/01/1995

Return made up to 22/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/10/1994

Registered office changed on 20/10/94 from: shaw mews shaw street worcester hereford & worcester WR1 3QQ

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19/10/1994

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

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16/12/1993

Ad 01/12/93--------- £ si 998@1

View PDF (2 pages)

14/12/1993

Return made up to 22/12/93; full list of members

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09/05/1993

Particulars of mortgage/charge

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09/01/1993

Accounting reference date notified as 31/12

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05/01/1993

Secretary resigned

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21/12/1992

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Stobbs, Paul	Director	31/12/2001 - 25/06/2003	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/12/1992 - 21/12/1992	7613
Grieve, Andrew John	Director	21/12/1992 - Present	9
Lawson, Harry	Director	30/04/2002 - 31/08/2003	1
Harris, Michael Neal	Secretary	25/06/2003 - 25/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About DISCOVER TRAVEL & TOURS INTERNATIONAL LTD.

DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 21/12/1992 with the registered office located at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER TRAVEL & TOURS INTERNATIONAL LTD.?

DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. is currently Dissolved. It was registered on 21/12/1992 and dissolved on 17/09/2012.

Where is DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. located?

DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. is registered at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. do?

DISCOVER TRAVEL & TOURS INTERNATIONAL LTD. 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 DISCOVER TRAVEL & TOURS INTERNATIONAL LTD.?

The latest filing was on 17/09/2012: Final Gazette dissolved following liquidation.