GREEN TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

05035831

Incorporation date

04/02/2004

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

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13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

12/09/2012

Declaration of solvency

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

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28/08/2012

Appointment of Kenneth Mcintyre Carlaw as a director on 2012-08-28

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28/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

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28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

28/10/2010

Termination of appointment of Alan Severn as a director

View PDF (1 pages)

26/09/2010

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

View PDF (6 pages)

26/05/2010

Director's details changed for Alan William Severn on 2009-10-01

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Alan William Severn on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Richard Anthony Bowler on 2010-02-09

View PDF (2 pages)

08/02/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-02-09

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/10/2008

Appointment Terminated Director keith spicer

View PDF (1 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 05/02/06; change of members

View PDF (6 pages)

09/04/2006

Location of register of members address changed

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07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

New director appointed

View PDF (8 pages)

28/02/2006

Miscellaneous

View PDF (1 pages)

28/02/2006

Notice of resolution removing auditor

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27/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: dovecliffe barrow hill rocester uttoxeter staffordshire ST14 5BX

View PDF (1 pages)

08/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

09/03/2005

Ad 05/02/04--------- £ si 99@1

View PDF (2 pages)

24/02/2005

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

View PDF (3 pages)

24/02/2005

Location of register of members address changed

View PDF (0 pages)

09/01/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: unit 3, arden park old wolverton road old wolverton, milton keynes buckinghamshire MK12 5RN

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Peddle, Julian Henry	Director	05/02/2004 - 13/02/2006	62
Carlaw, Kenneth Mcintyre	Director	28/08/2012 - Present	146
Bowler, Richard Anthony	Director	13/02/2006 - 28/08/2012	129
Cooper, Michael David	Director	13/02/2006 - 03/03/2006	16
Newey, Yvonne	Director	05/02/2004 - 13/02/2006	4

Persons with Significant Control

No PSC data available.

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Description

About GREEN TRAVEL LIMITED

GREEN TRAVEL LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 GREEN TRAVEL LIMITED?

GREEN TRAVEL LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 07/04/2013.

Where is GREEN TRAVEL LIMITED located?

GREEN TRAVEL LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does GREEN TRAVEL LIMITED do?

GREEN TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for GREEN TRAVEL LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.