JOHN,HILARY & CO.(TRAVEL)LIMITED

Key Data

Status

Dissolved

Company No.

00834045

Incorporation date

12/01/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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03/09/2009

Resolutions

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03/09/2009

Application for striking-off

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15/06/2009

Accounts made up to 2008-09-30

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11/05/2009

Return made up to 07/05/09; full list of members

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08/08/2008

Accounts made up to 2007-10-31

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18/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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09/05/2008

Return made up to 07/05/08; full list of members

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24/07/2007

Accounts made up to 2006-10-31

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09/05/2007

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

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19/03/2007

Director resigned

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29/01/2007

New director appointed

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20/06/2006

Accounts made up to 2005-10-31

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10/05/2006

Return made up to 07/05/06; full list of members

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23/06/2005

Director's particulars changed

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17/06/2005

Director's particulars changed

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11/05/2005

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

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27/04/2005

Accounts made up to 2004-10-31

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16/06/2004

Accounts made up to 2003-10-31

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10/05/2004

Return made up to 07/05/04; full list of members

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14/05/2003

Return made up to 07/05/03; no change of members

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01/03/2003

New director appointed

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11/02/2003

Director resigned

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12/12/2002

Accounts made up to 2002-10-31

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20/05/2002

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

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12/04/2002

Accounts made up to 2001-10-31

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31/08/2001

Accounts made up to 2000-12-31

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07/07/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

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16/05/2001

Return made up to 07/05/01; no change of members

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16/02/2001

Location of register of members

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07/02/2001

Registered office changed on 07/02/01 from: thorpe wood peterborough cambridgeshire PE3 6SB

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13/06/2000

Accounts made up to 1999-12-31

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23/05/2000

Return made up to 07/05/00; full list of members

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06/08/1999

New secretary appointed

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06/08/1999

Secretary resigned

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16/07/1999

Registered office changed on 16/07/99 from: beulah court albert road horley surrey R116 711P

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22/06/1999

Location of register of members

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07/06/1999

Return made up to 07/05/99; full list of members

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24/04/1999

New director appointed

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19/04/1999

Full accounts made up to 1998-12-31

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14/04/1999

New secretary appointed;new director appointed

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14/04/1999

Secretary resigned;director resigned

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14/04/1999

Director resigned

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12/10/1998

Full accounts made up to 1997-12-31

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16/09/1998

Secretary resigned

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15/09/1998

Location of register of members

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02/09/1998

Director resigned

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07/07/1998

Secretary resigned

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23/06/1998

New director appointed

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23/06/1998

New secretary appointed;new director appointed

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23/06/1998

Registered office changed on 23/06/98 from: 82 john street london EC1M 4JN

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11/06/1998

Return made up to 07/05/98; full list of members

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09/06/1998

Auditor's resignation

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01/06/1998

Resolutions

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01/06/1998

Resolutions

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16/03/1998

Resolutions

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12/11/1997

Director resigned

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23/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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29/09/1997

Resolutions

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09/06/1997

Return made up to 07/05/97; full list of members

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09/06/1997

Location of register of members address changed

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19/02/1997

Full accounts made up to 1996-09-30

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06/11/1996

Auditor's resignation

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27/09/1996

Director's particulars changed

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12/06/1996

Return made up to 07/05/96; full list of members

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11/04/1996

Full accounts made up to 1995-09-30

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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27/07/1995

Resolutions

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27/07/1995

Director resigned

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27/07/1995

Director resigned

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27/07/1995

Secretary resigned

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27/07/1995

Director resigned

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27/07/1995

Registered office changed on 27/07/95 from: 11 north street sudbury suffolk CO10 6RB

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27/07/1995

Accounting reference date shortened from 31/10 to 30/09

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20/07/1995

Full accounts made up to 1994-10-31

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17/07/1995

New director appointed

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17/07/1995

New secretary appointed

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14/07/1995

New director appointed

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22/06/1995

New director appointed

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06/06/1995

Return made up to 07/05/95; full list of members

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06/06/1995

Location of register of members address changed

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19/04/1995

Director resigned

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17/02/1995

Director's particulars changed

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01/02/1995

Secretary resigned;new secretary appointed

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06/05/1994

Return made up to 07/05/94; no change of members

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06/05/1994

Director's particulars changed

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15/04/1994

Full accounts made up to 1993-10-31

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23/07/1993

Full accounts made up to 1992-10-31

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18/05/1993

Return made up to 07/05/93; no change of members

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05/05/1992

Full accounts made up to 1991-10-31

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05/05/1992

Return made up to 07/05/92; full list of members

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14/05/1991

Full accounts made up to 1990-10-31

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14/05/1991

Return made up to 07/05/91; no change of members

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15/06/1990

Full accounts made up to 1989-10-31

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15/06/1990

Return made up to 15/06/90; no change of members

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18/01/1990

Registered office changed on 18/01/90 from: 11 north st sudbury suffolk CO10 6RB

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13/01/1990

Declaration of satisfaction of mortgage/charge

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13/01/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Return made up to 13/03/89; full list of members

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09/03/1989

Full accounts made up to 1988-10-31

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27/10/1988

Particulars of mortgage/charge

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26/07/1988

Full accounts made up to 1987-10-31

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26/07/1988

Return made up to 11/05/88; no change of members

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13/10/1987

Declaration of satisfaction of mortgage/charge

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02/04/1987

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

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14/02/1987

Full accounts made up to 1986-08-31

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14/02/1987

Annual return made up to 25/02/87

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26/11/1986

Declaration of satisfaction of mortgage/charge

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13/10/1986

Secretary resigned;new secretary appointed

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Hallisey, David Michael William	Director	26/03/1999 - Present	148
Phillips, Anita	Director	28/05/1998 - 26/03/1999	19
Stewart, Alan James	Director	26/03/1999 - 31/01/2003	83
Keay, Stephen Jonathan	Director	19/06/1995 - 03/11/1997	12
Gadsby, Christopher James	Director	29/01/2007 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About JOHN,HILARY & CO.(TRAVEL)LIMITED

JOHN,HILARY & CO.(TRAVEL)LIMITED is an(a) Dissolved company incorporated on 12/01/1965 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB. There are currently 3 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 JOHN,HILARY & CO.(TRAVEL)LIMITED?

JOHN,HILARY & CO.(TRAVEL)LIMITED is currently Dissolved. It was registered on 12/01/1965 and dissolved on 05/01/2010.

Where is JOHN,HILARY & CO.(TRAVEL)LIMITED located?

JOHN,HILARY & CO.(TRAVEL)LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB.

What is the latest filing for JOHN,HILARY & CO.(TRAVEL)LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.