DISCOVERERS WORLD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03360914

Incorporation date

27/04/1997

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

See on map

Latest events (Record since 27/04/1997)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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20/10/2011

Application to strike the company off the register

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12/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Julie Williams on 2009-10-30

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-10-31

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14/07/2009

Total exemption small company accounts made up to 2008-10-31

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05/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

22/07/2008

Secretary appointed jacqueline mary ashton

View PDF (2 pages)

20/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

13/07/2008

Appointment Terminated Director and Secretary frances flower

View PDF (1 pages)

13/07/2008

Appointment Terminated Director vincent phillips

View PDF (1 pages)

13/07/2008

Director appointed julie williams

View PDF (2 pages)

19/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

04/09/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/08/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

06/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

27/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

10/08/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

12/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

27/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

06/01/2002

Registered office changed on 07/01/02 from: 5 saint john street cardiff south glamorgan CF10 1GJ

View PDF (1 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

28/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

11/08/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

14/07/1999

Registered office changed on 15/07/99 from: 116 crwys road cardiff south glamorgan south wales CF2 4NR

View PDF (1 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

Resolutions

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02/09/1998

Resolutions

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02/09/1998

Accounts made up to 1997-10-31

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (1 pages)

29/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

14/07/1997

Accounting reference date shortened from 30/04/98 to 31/10/97

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Registered office changed on 16/06/97 from: 33 crwys road crwys house cardiff CF2 4YF

View PDF (1 pages)

15/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

£ nc 100/50000 02/06/97

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (0 pages)

10/06/1997

Resolutions

View PDF (3 pages)

05/06/1997

Certificate of change of name

View PDF (4 pages)

27/04/1997

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/04/1997 - 29/05/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/04/1997 - 29/05/1997	16826
Hill, Peter Saxty	Director	20/06/2001 - 30/06/2001	2
Phillips, Vincent Alan	Director	30/06/2001 - 09/07/2008	1
Phillips, Vincent Alan	Director	29/05/1997 - 29/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERERS WORLD TRAVEL LIMITED

DISCOVERERS WORLD TRAVEL LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 21 Saint Andrews Crescent, Cardiff, South Glamorgan CF10 3DB. 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 DISCOVERERS WORLD TRAVEL LIMITED?

DISCOVERERS WORLD TRAVEL LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 13/02/2012.

Where is DISCOVERERS WORLD TRAVEL LIMITED located?

DISCOVERERS WORLD TRAVEL LIMITED is registered at 21 Saint Andrews Crescent, Cardiff, South Glamorgan CF10 3DB.

What does DISCOVERERS WORLD TRAVEL LIMITED do?

DISCOVERERS WORLD 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 DISCOVERERS WORLD TRAVEL LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.