TRAVEL & LEISURE MAGAZINES LIMITED

Key Data

Status

Dissolved

Company No.

02586758

Incorporation date

27/02/1991

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/1991)

05/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (9 pages)

18/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

16/06/2010

Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-06-17

View PDF (2 pages)

15/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

15/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

12/04/2010

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

View PDF (6 pages)

18/03/2009

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

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

07/03/2008

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

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/03/2007

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

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

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

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/07/2005

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

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/06/2004

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

View PDF (6 pages)

21/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Ad 30/04/03--------- £ si [email protected]=13997 £ ic 3/14000

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01/06/2004

Nc inc already adjusted 30/04/03

View PDF (1 pages)

01/06/2004

Resolutions

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01/06/2004

Resolutions

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

05/03/2003

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

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/12/2002

S-div 10/12/02

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

15/04/2002

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

View PDF (6 pages)

24/09/2001

Registered office changed on 25/09/01 from: 18 london road grays essex RM17 5XY

View PDF (1 pages)

24/09/2001

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

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

02/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

14/03/2000

Registered office changed on 15/03/00 from: berg kapron lewis 18 london road grays essex RM17 5XY

View PDF (1 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

14/03/2000

Secretary's particulars changed

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14/03/2000

Registered office changed on 15/03/00

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29/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

15/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

23/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

23/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

21/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

21/03/1996

Director's particulars changed

View PDF (0 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

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21/08/1995

Secretary resigned;new secretary appointed

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21/08/1995

Registered office changed on 22/08/95 from: 301 channelsea centre abbey lane stratford london, E15

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22/04/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

22/04/1995

Director's particulars changed

View PDF (2 pages)

26/10/1994

Accounts for a small company made up to 1994-04-30

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06/06/1994

Director's particulars changed

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30/05/1994

Return made up to 28/02/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-04-30

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16/03/1993

Return made up to 28/02/93; no change of members

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16/03/1993

Secretary's particulars changed;director's particulars changed

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15/11/1992

Accounts for a small company made up to 1992-04-30

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13/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1992

Return made up to 28/02/92; full list of members

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24/11/1991

Accounting reference date notified as 30/04

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14/07/1991

Registered office changed on 15/07/91 from: 139 warley hill brentwood essex CM13 3AJ

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14/07/1991

Ad 31/05/91--------- £ si 1@1=1 £ ic 2/3

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02/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

29/04/1991

Director resigned;new director appointed

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29/04/1991

Director resigned;new director appointed

View PDF (0 pages)

29/04/1991

Secretary resigned;new secretary appointed;new director appointed

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25/04/1991

Registered office changed on 26/04/91 from: 2 baches street london N1 6UB

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25/04/1991

Resolutions

View PDF (2 pages)

22/04/1991

Certificate of change of name

View PDF (2 pages)

27/02/1991

Incorporation

View PDF (9 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1991 - 17/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/1991 - 17/03/1991	43699
Stafford, Terry Michael	Director	17/03/1991 - Present	3
Lewsey, Peter William	Director	17/03/1991 - Present	2
Stafford, Terry Michael	Secretary	14/08/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL & LEISURE MAGAZINES LIMITED

TRAVEL & LEISURE MAGAZINES LIMITED is an(a) Dissolved company incorporated on 27/02/1991 with the registered office located at 129 New London Road, Chelmsford, Essex CM2 0QT. There are currently 3 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 TRAVEL & LEISURE MAGAZINES LIMITED?

TRAVEL & LEISURE MAGAZINES LIMITED is currently Dissolved. It was registered on 27/02/1991 and dissolved on 05/01/2012.

Where is TRAVEL & LEISURE MAGAZINES LIMITED located?

TRAVEL & LEISURE MAGAZINES LIMITED is registered at 129 New London Road, Chelmsford, Essex CM2 0QT.

What does TRAVEL & LEISURE MAGAZINES LIMITED do?

TRAVEL & LEISURE MAGAZINES LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for TRAVEL & LEISURE MAGAZINES LIMITED?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.