GAC TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02120451

Incorporation date

06/04/1987

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (16 pages)

10/11/2015

Resignation of a liquidator

View PDF (1 pages)

04/03/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

23/02/2015

Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to 9Th Floor 3 Hardman Street Manchester M3 3HF on 2015-02-24

View PDF (2 pages)

22/02/2015

Declaration of solvency

View PDF (3 pages)

22/02/2015

Resolutions

View PDF (1 pages)

05/01/2015

Termination of appointment of Hakan Tommy Bo Wester as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Bengt Ake Ekstrand as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Peter John Cole as a director on 2014-12-31

View PDF (1 pages)

27/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2013

Appointment of Mr Ilian Ivanov as a secretary

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/05/2013

Termination of appointment of Joanne Vicente as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Edward Graham as a secretary

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/11/2012

Appointment of Mr Bengt Ake Ekstand as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Andrew Leach as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2012

Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 2012-01-23

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/05/2011

Termination of appointment of Erland Ebbersten as a director

View PDF (1 pages)

08/05/2011

Appointment of Mr Ivo Rene Monique Verheyen as a director

View PDF (2 pages)

03/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2011

Appointment of Mr Hakan Tammy Bo Wester as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Lars Safverstrom as a director

View PDF (1 pages)

09/12/2010

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

View PDF (19 pages)

25/03/2010

Termination of appointment of Peter Graham as a director

View PDF (1 pages)

24/03/2010

Appointment of Mr Peter John Cole as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr Peter John Graham as a director

View PDF (2 pages)

04/02/2010

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

View PDF (5 pages)

04/02/2010

Director's details changed for Lars Goran Safverstrom on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Andrew Manley Leach on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Joanne Vicente on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Erland Ebbersten on 2009-12-31

View PDF (2 pages)

13/01/2010

Resolutions

View PDF (4 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

15/12/2009

Certificate of change of name

View PDF (2 pages)

15/12/2009

Change of name notice

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

25/02/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

24/02/2009

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

View PDF (4 pages)

14/04/2008

Director appointed lars goran safverstrom

View PDF (2 pages)

14/04/2008

Director appointed erland ebbersten

View PDF (2 pages)

14/04/2008

Director appointed andrew manley leach

View PDF (2 pages)

14/04/2008

Appointment terminated director john wignall

View PDF (1 pages)

14/04/2008

Appointment terminated director william brough

View PDF (1 pages)

11/03/2008

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

View PDF (4 pages)

27/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

08/02/2007

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

View PDF (8 pages)

09/01/2006

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

View PDF (8 pages)

08/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

30/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

23/01/2005

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

View PDF (8 pages)

04/03/2004

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

View PDF (8 pages)

12/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (1 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

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

View PDF (9 pages)

26/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

14/05/2002

Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough TS1 2PA

View PDF (1 pages)

09/01/2002

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

View PDF (8 pages)

06/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

01/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

03/01/2001

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

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2000

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

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

24/01/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

17/12/1998

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

View PDF (4 pages)

07/06/1998

Director resigned

View PDF (0 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

21/12/1997

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

View PDF (6 pages)

11/06/1997

Auditor's resignation

View PDF (1 pages)

25/03/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

01/01/1997

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

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

17/12/1995

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

View PDF (4 pages)

02/01/1995

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

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02/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/01/1994

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

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27/09/1993

Full accounts made up to 1993-05-31

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11/03/1993

Full accounts made up to 1992-05-31

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17/12/1992

Return made up to 31/12/92; no change of members

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15/12/1992

Certificate of change of name

View PDF (2 pages)

17/02/1992

Return made up to 31/12/91; full list of members

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09/02/1992

Director's particulars changed

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05/02/1992

Full accounts made up to 1991-05-31

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01/09/1991

Director's particulars changed

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14/04/1991

Full accounts made up to 1990-05-31

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27/01/1991

Return made up to 31/12/90; full list of members

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25/02/1990

Full accounts made up to 1989-05-31

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25/02/1990

Return made up to 13/10/89; full list of members

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05/04/1989

Full accounts made up to 1988-05-31

View PDF (11 pages)

24/01/1989

Return made up to 07/10/88; full list of members

View PDF (4 pages)

03/11/1988

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

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27/09/1987

Allotment of shares

View PDF (2 pages)

19/08/1987

Registered office changed on 20/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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19/08/1987

Director resigned;new director appointed

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19/08/1987

Secretary resigned;new secretary appointed

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16/08/1987

New director appointed

View PDF (0 pages)

12/08/1987

New director appointed

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03/08/1987

Memorandum and Articles of Association

View PDF (7 pages)

02/08/1987

Resolutions

View PDF (2 pages)

30/07/1987

Certificate of change of name

View PDF (2 pages)

06/04/1987

Certificate of Incorporation

View PDF (1 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GAC TRAVEL LIMITED

GAC TRAVEL LIMITED is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. 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 GAC TRAVEL LIMITED?

GAC TRAVEL LIMITED is currently Dissolved. It was registered on 06/04/1987 and dissolved on 06/03/2017.

Where is GAC TRAVEL LIMITED located?

GAC TRAVEL LIMITED is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does GAC TRAVEL LIMITED do?

GAC TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for GAC TRAVEL LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.