ILKESTON TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02836383

Incorporation date

14/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

04/09/2018

Final Gazette dissolved via voluntary strike-off

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19/06/2018

First Gazette notice for voluntary strike-off

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08/06/2018

Application to strike the company off the register

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with no updates

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26/09/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-09 with updates

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26/10/2016

Accounts for a dormant company made up to 2016-01-23

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

08/11/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

08/06/2015

Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 2015-06-08

View PDF (1 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (4 pages)

17/06/2014

Appointment of Mrs Elaine Patricia Dean as a director

View PDF (2 pages)

17/06/2014

Appointment of Mrs Maria Annette Lee as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of John Maltby as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of Frank Croft as a director

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

21/08/2013

Appointment of Mr Frank Croft as a director

View PDF (2 pages)

21/08/2013

Appointment of Mr John Samuel Maltby as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Paul Singh as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Maria Lee as a director

View PDF (1 pages)

09/08/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

18/06/2013

Termination of appointment of Rodney Findley as a director

View PDF (1 pages)

18/06/2013

Appointment of Mrs Maria Annette Lee as a director

View PDF (2 pages)

18/06/2013

Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH United Kingdom on 2013-06-18

View PDF (1 pages)

18/06/2013

Appointment of Mr Paul Singh as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Frank Croft as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Mr James Robert Watts as a secretary

View PDF (1 pages)

06/09/2011

Termination of appointment of John Roberts as a secretary

View PDF (1 pages)

19/08/2011

Accounts for a dormant company made up to 2011-01-22

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

08/06/2011

Appointment of Mr Rodney Michael Findley as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of David Roberts as a director

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-01-23

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

19/03/2010

Termination of appointment of John Fitzgerald as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr Martyn David Cheatle as a director

View PDF (2 pages)

10/08/2009

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

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Registered office changed on 10/08/2009 from central house hermes road lichfield staffordshire WS13 6RH united kingdom

View PDF (1 pages)

10/08/2009

Director's change of particulars / frank croft / 10/08/2009

View PDF (1 pages)

10/08/2009

Registered office changed on 10/08/2009 from the market place ilkeston derbyshire DE7 5SG

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2009-01-24

View PDF (4 pages)

12/08/2008

Full accounts made up to 2008-01-26

View PDF (14 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

29/07/2007

Full accounts made up to 2007-01-27

View PDF (15 pages)

15/06/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

06/03/2007

Auditor's resignation

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Accounting reference date extended from 08/10/06 to 28/01/07

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-10-02

View PDF (11 pages)

18/05/2005

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

View PDF (8 pages)

07/03/2005

Full accounts made up to 2004-10-08

View PDF (11 pages)

18/06/2004

Full accounts made up to 2003-10-05

View PDF (11 pages)

14/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (12 pages)

16/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

27/02/2003

Full accounts made up to 2002-10-05

View PDF (11 pages)

15/10/2002

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

View PDF (11 pages)

07/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-10-07

View PDF (12 pages)

31/05/2002

New director appointed

View PDF (2 pages)

16/05/2001

Full accounts made up to 2000-10-07

View PDF (11 pages)

16/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-10-02

View PDF (11 pages)

23/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

16/06/1999

Full accounts made up to 1998-10-03

View PDF (11 pages)

04/06/1999

Return made up to 25/05/99; no change of members

View PDF (6 pages)

19/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1997-10-04

View PDF (11 pages)

18/08/1997

Return made up to 15/06/97; full list of members

View PDF (8 pages)

10/06/1997

Full accounts made up to 1996-10-05

View PDF (11 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-10-07

View PDF (11 pages)

21/06/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/12/1994

Full accounts made up to 1994-10-08

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01/07/1994

Return made up to 28/06/94; full list of members

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07/04/1994

Accounting reference date shortened from 31/10 to 08/10

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07/12/1993

Accounting reference date notified as 31/10

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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16/09/1993

Memorandum and Articles of Association

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14/09/1993

Secretary resigned;new director appointed

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09/09/1993

Certificate of change of name

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05/09/1993

Registered office changed on 05/09/93 from: 2 baches street london N1 6UB

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05/09/1993

New secretary appointed;new director appointed

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05/09/1993

Director resigned;new director appointed

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15/07/1993

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

27/01/2017

Last change occurred

27/01/2017

Accounts

Dormant

Last made up date

27/01/2017

Next account date

27/01/2018

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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
Croft, Frank	Director	15/05/2013 - 21/05/2014	24
Lee, Maria Annette	Director	22/05/2014 - Present	31
INSTANT COMPANIES LIMITED	Nominee Director	14/07/1993 - 03/08/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1993 - 03/08/1993	99600
Price, Frank	Director	17/11/1993 - 29/09/2002	-

Persons with Significant Control

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Description

About ILKESTON TRAVEL SERVICES LIMITED

ILKESTON TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at Central House, Hermes Road, Lichfield, Staffordshire WS13 6RH. There are currently 4 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 ILKESTON TRAVEL SERVICES LIMITED?

ILKESTON TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 03/09/2018.

Where is ILKESTON TRAVEL SERVICES LIMITED located?

ILKESTON TRAVEL SERVICES LIMITED is registered at Central House, Hermes Road, Lichfield, Staffordshire WS13 6RH.

What does ILKESTON TRAVEL SERVICES LIMITED do?

ILKESTON TRAVEL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ILKESTON TRAVEL SERVICES LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.