LINGFIELD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01605578

Incorporation date

23/12/1981

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1986)

20/04/2012

Final Gazette dissolved following liquidation

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20/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-15

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29/06/2011

Liquidators' statement of receipts and payments to 2011-06-15

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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21/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

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30/12/2008

Statement of affairs with form 4.19

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21/12/2008

Resolutions

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21/12/2008

Appointment of a voluntary liquidator

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27/11/2008

Registered office changed on 27/11/2008 from 33-35 high street lingfield surrey RH7 6AA united kingdom

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17/11/2008

Registered office changed on 17/11/2008 from sentosa southview road crowborough east sussex TN6 1HG

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16/09/2008

Total exemption small company accounts made up to 2007-09-30

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08/02/2008

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

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19/04/2007

Total exemption small company accounts made up to 2006-09-30

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17/01/2007

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

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24/08/2006

Accounts for a small company made up to 2005-09-30

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07/04/2006

Particulars of mortgage/charge

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09/01/2006

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

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07/07/2005

Accounts for a small company made up to 2004-09-30

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04/01/2005

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

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06/04/2004

Accounts for a small company made up to 2003-09-30

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11/01/2004

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

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18/04/2003

Accounts for a small company made up to 2002-09-30

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18/03/2003

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

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19/03/2002

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

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19/03/2002

Secretary's particulars changed

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20/02/2002

Accounts for a small company made up to 2001-09-30

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20/02/2002

Resolutions

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20/02/2002

Ad 21/09/01--------- £ si 25000@1=25000 £ ic 143000/168000

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20/02/2002

£ nc 144000/191000 21/09/01

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02/07/2001

Accounts for a small company made up to 2000-09-30

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28/03/2001

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

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28/03/2001

Director's particulars changed

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28/03/2001

Director's particulars changed

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16/02/2001

Registered office changed on 16/02/01 from: 5 high street edenbridge kent TN8 5AB

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02/02/2001

Declaration of satisfaction of mortgage/charge

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02/02/2001

Declaration of satisfaction of mortgage/charge

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20/07/2000

Full accounts made up to 1999-09-30

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15/03/2000

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

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04/08/1999

Accounts for a small company made up to 1998-09-30

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07/05/1999

Return made up to 31/12/98; full list of members

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12/10/1998

Ad 17/12/97--------- £ si 10000@1

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12/10/1998

Resolutions

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12/10/1998

Nc inc already adjusted 17/12/97

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12/10/1998

Resolutions

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12/10/1998

Nc inc already adjusted 22/11/96

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15/04/1998

Return made up to 31/12/97; change of members

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30/03/1998

Accounts for a small company made up to 1997-09-30

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24/02/1998

Ad 17/12/97--------- £ si 10000@1=10000 £ ic 113000/123000

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15/08/1997

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

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30/06/1997

Ad 22/11/96--------- £ si 20000@1

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30/06/1997

Resolutions

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11/04/1997

Secretary's particulars changed

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11/04/1997

Director's particulars changed

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11/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/04/1997

Ad 23/04/96--------- £ si 15000@1=15000 £ ic 98000/113000

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03/04/1997

Ad 01/01/96--------- £ si 29000@1=29000 £ ic 69000/98000

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16/05/1996

Registered office changed on 16/05/96 from: clayhall clay hall lane copthorne bank west sussex RH10 3JE

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19/04/1996

Ad 20/03/96--------- £ si 14000@1=14000 £ ic 55000/69000

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19/04/1996

Resolutions

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19/04/1996

Resolutions

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27/03/1996

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

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27/03/1996

Return made up to 31/12/95; full list of members

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27/03/1996

Ad 31/03/94--------- £ si 5000@1

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09/01/1996

Director resigned

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18/04/1995

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

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03/04/1995

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

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28/09/1994

New director appointed

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28/09/1994

Ad 20/09/94--------- £ si 10000@1=10000 £ ic 40000/50000

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26/09/1994

Nc inc already adjusted 19/09/94

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26/09/1994

Resolutions

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26/09/1994

Resolutions

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22/04/1994

Director resigned

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22/04/1994

Return made up to 31/12/93; full list of members

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20/03/1994

Accounting reference date extended from 31/03 to 30/09

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26/11/1993

Accounts for a small company made up to 1993-03-31

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04/04/1993

Return made up to 31/12/92; full list of members

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04/04/1993

Secretary's particulars changed

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20/10/1992

Director resigned

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16/09/1992

Accounts for a small company made up to 1992-03-31

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12/03/1992

Ad 21/11/91--------- £ si 25000@1

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12/03/1992

Nc inc already adjusted 21/11/91

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12/03/1992

Resolutions

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13/02/1992

Return made up to 31/12/91; no change of members

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29/10/1991

Accounts for a small company made up to 1991-03-31

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29/04/1991

Return made up to 31/12/90; no change of members

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10/10/1990

Accounts for a small company made up to 1990-03-31

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10/07/1990

Accounts for a small company made up to 1989-03-31

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22/05/1990

Return made up to 31/12/89; full list of members

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16/06/1989

Return made up to 31/12/88; full list of members

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28/04/1989

Particulars of mortgage/charge

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06/10/1988

Accounts for a small company made up to 1988-03-31

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24/03/1988

Registered office changed on 24/03/88 from: 46 saxbys lane lingfield surrey

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25/10/1987

Return made up to 29/09/87; full list of members

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12/10/1987

Accounts for a small company made up to 1987-03-31

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01/06/1987

Allotment of shares

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21/04/1987

Particulars of mortgage/charge

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02/12/1986

Return made up to 29/10/86; full list of members

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12/09/1986

Accounts for a small company made up to 1986-03-31

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Daniels, Karl	Director	20/09/1994 - 30/11/1995	9

Persons with Significant Control

No PSC data available.

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Description

About LINGFIELD TRAVEL LIMITED

LINGFIELD TRAVEL LIMITED is an(a) Dissolved company incorporated on 23/12/1981 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently no 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 LINGFIELD TRAVEL LIMITED?

LINGFIELD TRAVEL LIMITED is currently Dissolved. It was registered on 23/12/1981 and dissolved on 20/04/2012.

Where is LINGFIELD TRAVEL LIMITED located?

LINGFIELD TRAVEL LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does LINGFIELD TRAVEL LIMITED do?

LINGFIELD 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 LINGFIELD TRAVEL LIMITED?

The latest filing was on 20/04/2012: Final Gazette dissolved following liquidation.