LANDROUND TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02777614

Incorporation date

05/01/1993

Size

Full

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 05/01/1993)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (6 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (6 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (6 pages)

26/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (1 pages)

26/02/2009

Statement of affairs with form 4.19

View PDF (5 pages)

26/02/2009

Registered office changed on 27/02/2009 from the quadrant chester cheshire CH1 4QR

View PDF (1 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

01/01/2008

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

View PDF (2 pages)

29/07/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

08/01/2007

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

View PDF (2 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

30/08/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

11/06/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

04/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/01/06

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

21/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

30/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

06/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

09/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

30/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

27/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

27/01/2000

Director's particulars changed

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27/01/2000

Registered office changed on 28/01/00

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23/02/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

17/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Certificate of change of name

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08/06/1998

Certificate of change of name

View PDF (2 pages)

02/03/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/06/1997

Ad 16/06/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

£ nc 20000/50000 16/06/97

View PDF (1 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1997

Return made up to 06/01/97; full list of members

View PDF (6 pages)

11/02/1996

Return made up to 06/01/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/02/1995

Return made up to 06/01/95; no change of members

View PDF (0 pages)

14/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

05/04/1994

Registered office changed on 06/04/94 from: the graftons stamford new road altrincham cheshire WA14 1DQ

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05/04/1994

New director appointed

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05/04/1994

Return made up to 06/01/94; full list of members

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15/08/1993

Accounting reference date notified as 30/09

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03/03/1993

Ad 09/02/93--------- £ si 19998@1=19998 £ ic 1/19999

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24/02/1993

Registered office changed on 25/02/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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24/02/1993

New secretary appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

Secretary resigned

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

24/02/1993

Resolutions

View PDF (0 pages)

24/02/1993

£ nc 100/20000 17/02/93

View PDF (0 pages)

05/01/1993

Incorporation

View PDF (14 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Crompton, Michael	Director	16/02/1993 - 29/06/2003	6
Sessini, Francesco	Director	15/03/2006 - Present	2
SEMKEN LIMITED	Nominee Secretary	05/01/1993 - 05/01/1994	1539
LUFMER LIMITED	Nominee Director	05/01/1993 - 16/02/1993	1514
Crompton, Janet Esma	Director	27/03/1994 - 12/07/2000	3

Persons with Significant Control

No PSC data available.

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Description

About LANDROUND TRAVEL LIMITED

LANDROUND TRAVEL LIMITED is an(a) Dissolved company incorporated on 05/01/1993 with the registered office located at St Georges House 215-219 Chester Road, Manchester M15 4JE. 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 LANDROUND TRAVEL LIMITED?

LANDROUND TRAVEL LIMITED is currently Dissolved. It was registered on 05/01/1993 and dissolved on 11/12/2011.

Where is LANDROUND TRAVEL LIMITED located?

LANDROUND TRAVEL LIMITED is registered at St Georges House 215-219 Chester Road, Manchester M15 4JE.

What does LANDROUND TRAVEL LIMITED do?

LANDROUND 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 LANDROUND TRAVEL LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.