ROGER HOLT TRAVEL LIMITED

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ROGER HOLT TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

02639418

Incorporation date

19/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ivylands, Bridge Road, Moreton, Essex CM5 0LJCopy
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Latest events (Record since 19/08/1991)
dot icon01/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2009
First Gazette notice for voluntary strike-off
dot icon29/09/2009
Application for striking-off
dot icon25/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/09/2009
Return made up to 20/08/09; full list of members
dot icon23/09/2009
Appointment Terminated Secretary brenda holt
dot icon05/08/2009
Secretary appointed ian wodehouse mallory
dot icon05/08/2009
Director appointed brenda holt
dot icon03/08/2009
Appointment Terminated Director roger holt
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/09/2008
Return made up to 20/08/08; full list of members
dot icon10/09/2007
Return made up to 20/08/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/08/2006
Return made up to 20/08/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/09/2005
Return made up to 20/08/05; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/08/2004
Return made up to 20/08/04; full list of members
dot icon01/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon31/08/2003
Return made up to 20/08/03; full list of members
dot icon21/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/09/2002
Return made up to 20/08/02; full list of members
dot icon14/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/10/2001
Return made up to 20/08/01; full list of members
dot icon31/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/08/2000
Return made up to 20/08/00; full list of members
dot icon20/07/2000
Accounts for a small company made up to 2000-03-31
dot icon18/08/1999
Return made up to 20/08/99; full list of members
dot icon18/08/1999
Accounts for a small company made up to 1999-03-31
dot icon17/08/1998
Return made up to 20/08/98; no change of members
dot icon22/07/1998
Accounts for a small company made up to 1998-03-31
dot icon03/09/1997
Return made up to 20/08/97; no change of members
dot icon04/08/1997
Accounts for a small company made up to 1997-03-31
dot icon15/08/1996
Return made up to 20/08/96; full list of members
dot icon02/08/1996
Accounts for a small company made up to 1996-03-31
dot icon20/08/1995
Return made up to 20/08/95; no change of members
dot icon07/08/1995
Accounts for a small company made up to 1995-03-31
dot icon21/08/1994
Return made up to 20/08/94; change of members
dot icon21/08/1994
Location of register of members address changed
dot icon21/08/1994
Director's particulars changed
dot icon16/06/1994
Accounts for a small company made up to 1994-03-31
dot icon25/04/1994
New secretary appointed
dot icon11/04/1994
Secretary resigned;director resigned
dot icon08/11/1993
Registered office changed on 09/11/93 from: the barnyard 27 church lane barkway herts SG8 8EJ
dot icon20/09/1993
Return made up to 20/08/93; full list of members
dot icon04/08/1993
Accounts for a small company made up to 1993-03-31
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon27/08/1992
Return made up to 20/08/92; full list of members
dot icon14/07/1992
Accounts for a small company made up to 1992-03-31
dot icon03/11/1991
Ad 20/08/91--------- £ si 1000@1=1000 £ ic 2/1002
dot icon03/11/1991
Nc inc already adjusted 20/08/91
dot icon03/11/1991
Accounting reference date notified as 31/03
dot icon29/08/1991
Nc inc already adjusted 20/08/91
dot icon29/08/1991
Resolutions
dot icon28/08/1991
Registered office changed on 29/08/91 from: 110 whitchurch rd cardiff CF4 3LY
dot icon28/08/1991
Director resigned;new director appointed
dot icon28/08/1991
New secretary appointed;director resigned;new director appointed
dot icon19/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Brenda
Director
15/06/2009 - Present
-
Mallory, Ian Wodehouse
Secretary
15/06/2009 - Present
-
Holt, Brenda
Secretary
20/04/1994 - 15/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROGER HOLT TRAVEL LIMITED

ROGER HOLT TRAVEL LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at Ivylands, Bridge Road, Moreton, Essex CM5 0LJ. 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 ROGER HOLT TRAVEL LIMITED?

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ROGER HOLT TRAVEL LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 01/02/2010.

Where is ROGER HOLT TRAVEL LIMITED located?

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ROGER HOLT TRAVEL LIMITED is registered at Ivylands, Bridge Road, Moreton, Essex CM5 0LJ.

What does ROGER HOLT TRAVEL LIMITED do?

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ROGER HOLT 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 ROGER HOLT TRAVEL LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.