MARTLET TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00621637

Incorporation date

23/02/1959

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/1973)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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22/09/2009

Application for striking-off

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06/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

06/08/2009

Location of debenture register

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06/08/2009

Registered office changed on 06/08/2009 from the old coroners court 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

06/08/2009

Secretary's Change of Particulars / speafi LIMITED / 31/05/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now:

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05/09/2008

Full accounts made up to 2007-10-31

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13/08/2008

Return made up to 31/05/08; full list of members

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23/06/2008

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

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from tui travel house crawley business quarter fleming way crawley west sussex RH10 nql

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20/05/2008

Registered office changed on 20/05/2008 from the old coroner's court no 1 london street reading berkshire RG1 4QW

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20/05/2008

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

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05/10/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

25/06/2007

Return made up to 31/05/07; full list of members

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07/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

07/06/2006

Return made up to 31/05/06; full list of members

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07/06/2006

Registered office changed on 07/06/06

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31/05/2006

Registered office changed on 31/05/06 from: 2 new abbey court stert street abingdon oxfordshire OX14 3JF

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

28/06/2005

Location of register of directors' interests

View PDF (1 pages)

28/06/2005

Location of register of members

View PDF (1 pages)

28/06/2005

Location of debenture register

View PDF (1 pages)

08/06/2005

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

View PDF (8 pages)

21/12/2004

New secretary appointed

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21/12/2004

New director appointed

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21/12/2004

Registered office changed on 21/12/04 from: blenheim house 119/120,church street brighton east sussex BN1 1WH

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21/12/2004

Director resigned

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21/12/2004

Director resigned

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21/12/2004

Secretary resigned;director resigned

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21/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Auditor's resignation

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17/12/2004

Declaration of satisfaction of mortgage/charge

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17/12/2004

Declaration of satisfaction of mortgage/charge

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21/07/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

02/06/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

25/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

20/05/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

08/07/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

04/07/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

01/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

01/09/2000

Return made up to 31/05/00; full list of members

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23/06/2000

Full accounts made up to 1999-10-31

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03/09/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Return made up to 31/05/99; full list of members

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02/06/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Return made up to 31/05/98; full list of members

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01/07/1998

Secretary's particulars changed;director's particulars changed

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14/04/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

21/07/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

02/05/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

24/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

04/03/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

11/07/1995

Return made up to 31/05/95; change of members

View PDF (8 pages)

14/03/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 31/05/94; change of members

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12/05/1994

Full accounts made up to 1993-10-31

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20/03/1994

New director appointed

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30/06/1993

Return made up to 31/05/93; full list of members

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01/06/1993

Full accounts made up to 1992-10-31

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26/06/1992

Full accounts made up to 1991-10-31

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04/06/1992

Return made up to 31/05/92; no change of members

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30/08/1991

Full accounts made up to 1990-10-31

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20/08/1991

Return made up to 31/05/91; no change of members

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21/12/1990

Return made up to 31/05/90; full list of members

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05/11/1990

Full accounts made up to 1989-10-31

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23/10/1989

Full accounts made up to 1988-10-31

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23/10/1989

Return made up to 31/05/89; full list of members

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23/10/1989

Return made up to 30/11/88; full list of members

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01/11/1988

Full accounts made up to 1987-10-31

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01/11/1988

Return made up to 31/12/87; full list of members

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29/04/1988

Registered office changed on 29/04/88 from: the manor house southwick brighton BN4 4UB

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23/11/1987

Director resigned

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28/07/1987

Accounts for a small company made up to 1986-10-31

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28/07/1987

Return made up to 31/12/86; full list of members

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12/12/1986

Accounts for a small company made up to 1985-10-31

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04/12/1973

Memorandum and Articles of Association

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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

31/10/2007

Last change occurred

31/10/2007

Accounts

Full

Last made up date

31/10/2007

Next account date

31/10/2008

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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
Leonard, Sara Elizabeth	Director	25/11/1993 - 01/10/1998	3
SPEAFI LIMITED	Corporate Secretary	06/12/2004 - Present	138
Lion Cachet, Chad	Director	06/12/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MARTLET TRAVEL LIMITED

MARTLET TRAVEL LIMITED is an(a) Dissolved company incorporated on 23/02/1959 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. 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 MARTLET TRAVEL LIMITED?

MARTLET TRAVEL LIMITED is currently Dissolved. It was registered on 23/02/1959 and dissolved on 26/01/2010.

Where is MARTLET TRAVEL LIMITED located?

MARTLET TRAVEL LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does MARTLET TRAVEL LIMITED do?

MARTLET TRAVEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARTLET TRAVEL LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.