MINORTRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03935685

Incorporation date

27/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

09/03/2011

Termination of appointment of Justin Levine as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Justin Levine as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Justin Anthos Colin Levine on 2010-03-02

View PDF (2 pages)

01/03/2010

Termination of appointment of Peter Dyoss as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Stephen Geoffrey Siggs as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Stephen Geoffrey Siggs as a secretary

View PDF (1 pages)

15/02/2010

Termination of appointment of Peter Dyoss as a secretary

View PDF (1 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

10/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/09/2008

Appointment Terminated Director and Secretary jonathan richardson

View PDF (1 pages)

25/09/2008

Appointment Terminated Director ian fisher

View PDF (1 pages)

25/09/2008

Appointment Terminated Director andrew fischer

View PDF (1 pages)

25/09/2008

Appointment Terminated Director alan fletcher

View PDF (1 pages)

25/09/2008

Director and secretary appointed peter james dyoss

View PDF (1 pages)

25/09/2008

Director appointed justin anthos colin levine

View PDF (1 pages)

25/09/2008

Registered office changed on 26/09/2008 from 2B sidings court doncaster south yorkshire DN4 5NU

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

12/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Resolutions

View PDF (2 pages)

27/03/2006

Resolutions

View PDF (4 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

30/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

12/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

25/01/2003

Auditor's resignation

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

24/03/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

29/06/2000

Location of register of directors' interests

View PDF (1 pages)

13/06/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

Registered office changed on 07/06/00 from: vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (5 pages)

04/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

04/04/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

04/04/2000

New director appointed

View PDF (2 pages)

27/02/2000

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Siggs, Stephen Geoffrey	Director	12/02/2010 - Present	42
Fisher, Ian	Director	17/04/2000 - 21/08/2008	144
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/2000 - 14/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/2000 - 14/03/2000	43699
Fletcher, Alan Thomas	Director	17/04/2000 - 21/08/2008	146

Persons with Significant Control

No PSC data available.

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Description

About MINORTRAVEL LIMITED

MINORTRAVEL LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 490-492 Wallisdown Road, Bournemouth, Dorset BH11 8PU. 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 MINORTRAVEL LIMITED?

MINORTRAVEL LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 27/02/2012.

Where is MINORTRAVEL LIMITED located?

MINORTRAVEL LIMITED is registered at 490-492 Wallisdown Road, Bournemouth, Dorset BH11 8PU.

What does MINORTRAVEL LIMITED do?

MINORTRAVEL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINORTRAVEL LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.