QUORN TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02405858

Incorporation date

18/07/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

20/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2010

Application to strike the company off the register

View PDF (3 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/08/2009

Registered office changed on 24/08/2009 from riverside house bridge park road thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

23/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment Terminated Secretary darren gilbert

View PDF (1 pages)

11/05/2009

Appointment Terminated Director darren gilbert

View PDF (1 pages)

10/05/2009

Appointment Terminated Director heather robinson

View PDF (1 pages)

10/05/2009

Appointment Terminated Director kirsty dean

View PDF (1 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

05/08/2008

Secretary's Change of Particulars / darren gilbert / 30/09/2007 / HouseName/Number was: , now: 37; Street was: 37 toller road, now: toller road; Area was: , now: quorn; Post Town was: quorn, now: loughborough

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (3 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

08/01/2007

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

05/07/2006

Group of companies' accounts made up to 2006-01-31

View PDF (25 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: 20 granite way mountsorrel loughborough leicestershire LE12 7TZ

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (25 pages)

23/10/2005

Registered office changed on 24/10/05 from: cooper parry LLP the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

02/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

24/02/2005

Registered office changed on 25/02/05 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

14/11/2004

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

13/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-07-31

View PDF (24 pages)

16/01/2004

Nc inc already adjusted 05/08/03

View PDF (1 pages)

16/01/2004

Resolutions

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16/01/2004

Resolutions

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16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (5 pages)

11/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (5 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

13/03/2003

Full accounts made up to 2002-07-31

View PDF (22 pages)

05/09/2002

Return made up to 19/07/02; full list of members

View PDF (5 pages)

01/08/2002

Director resigned

View PDF (1 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-07-31

View PDF (19 pages)

30/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Full accounts made up to 2000-07-31

View PDF (20 pages)

20/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

20/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-07-31

View PDF (20 pages)

31/08/1999

Registered office changed on 01/09/99 from: 61 loughborough road west bridgford nottingham nottinghamshire NG2 7LA

View PDF (1 pages)

05/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Accounts for a medium company made up to 1998-07-31

View PDF (17 pages)

26/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

26/03/1998

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (0 pages)

30/09/1997

Nc inc already adjusted 18/09/97

View PDF (1 pages)

30/09/1997

Ad 18/09/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

16/07/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/08/1996

Accounts for a small company made up to 1996-04-30

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24/04/1996

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

12/04/1996

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

12/04/1996

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Director resigned

View PDF (1 pages)

24/10/1995

Registered office changed on 25/10/95 from: 14/16 bridgford road west bridgford nottingham NG2 6AF

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01/08/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/07/1994

Return made up to 19/07/94; no change of members

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18/07/1994

Secretary's particulars changed;director's particulars changed

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29/08/1993

Return made up to 19/07/93; full list of members

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Ad 13/05/93--------- £ si 19900@1=19900 £ ic 100/20000

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04/06/1993

Resolutions

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04/06/1993

£ nc 100/20000 13/05/93

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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04/11/1992

Accounts for a small company made up to 1991-12-31

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11/10/1992

Return made up to 19/07/92; change of members

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11/10/1992

Director's particulars changed

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29/07/1991

New secretary appointed

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10/07/1991

Accounts for a small company made up to 1990-12-31

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10/07/1991

Secretary resigned

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10/07/1991

Return made up to 30/05/91; no change of members

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10/07/1991

Return made up to 23/10/90; full list of members

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02/05/1991

Accounts for a small company made up to 1989-12-31

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11/03/1991

Accounting reference date shortened from 31/03 to 31/12

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28/11/1990

New director appointed

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18/07/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gilbert, Darren Jason	Director	01/08/2003 - 08/05/2009	29
Robinson, Heather	Director	17/03/2006 - 16/12/2008	9
Watts, Michael John	Director	01/01/1997 - 13/01/2006	4
Ingram, Kevin Robert	Director	17/03/2006 - Present	11
Dean, Kirsty Anne	Director	17/03/2006 - 08/05/2009	6

Persons with Significant Control

No PSC data available.

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Description

About QUORN TRAVEL SERVICES LIMITED

QUORN TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/07/1989 with the registered office located at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUORN TRAVEL SERVICES LIMITED?

QUORN TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 18/07/1989 and dissolved on 20/09/2010.

Where is QUORN TRAVEL SERVICES LIMITED located?

QUORN TRAVEL SERVICES LIMITED is registered at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN.

What does QUORN TRAVEL SERVICES LIMITED do?

QUORN TRAVEL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for QUORN TRAVEL SERVICES LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.