TRAVEL CLASS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03462052

Incorporation date

05/11/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1997)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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19/11/2013

Application to strike the company off the register

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29/10/2013

Director's details changed for Karen Knowles on 2013-10-30

View PDF (2 pages)

22/09/2013

Termination of appointment of Andrew Lloyd John as a director on 2013-09-18

View PDF (1 pages)

07/08/2013

Termination of appointment of Clare Teresa Mcilrath as a director on 2013-07-31

View PDF (1 pages)

30/07/2013

Appointment of Rebecca Louise Osman as a director on 2013-07-31

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30/07/2013

Appointment of Martin Froggatt as a director on 2013-07-31

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25/07/2013

Termination of appointment of Fergus Dick as a director on 2013-07-23

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

02/06/2013

Termination of appointment of Andrew Hector Fraser as a director on 2013-05-14

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

07/04/2013

Termination of appointment of Richard Charles Bainbridge as a director on 2013-03-31

View PDF (1 pages)

14/02/2013

Appointment of Clare Teresa Mcilrath as a director on 2013-01-15

View PDF (2 pages)

16/01/2013

Appointment of Fergus Dick as a director on 2013-01-15

View PDF (2 pages)

02/08/2012

Termination of appointment of Ian Stuart Finlay as a director on 2012-08-02

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

27/05/2012

Appointment of Karen Knowles as a director on 2012-04-11

View PDF (2 pages)

15/05/2012

Appointment of Andrew Hector Fraser as a director on 2012-03-13

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

04/04/2012

Termination of appointment of Mark Leonard Bush as a director on 2012-03-30

View PDF (1 pages)

29/03/2012

Termination of appointment of Paul Christopher Hawkes as a director on 2012-03-14

View PDF (1 pages)

12/03/2012

Appointment of Richard Charles Bainbridge as a director on 2012-03-07

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

23/01/2012

Director's details changed for Mark Leonard Bush on 2012-01-23

View PDF (2 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

14/11/2011

Termination of appointment of Paul Williams as a director on 2011-11-15

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

07/12/2010

Director's details changed for Paul Williams on 2010-12-08

View PDF (2 pages)

06/12/2010

Director's details changed for Paul Williams on 2010-12-07

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

21/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Ian Stuart Finlay on 2009-12-01

View PDF (2 pages)

09/02/2010

Director's details changed for Paul Christopher Hawkes on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Leonard Bush on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Leonard Bush on 2009-10-01

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

06/05/2009

Director appointed mark leonard bush

View PDF (1 pages)

06/05/2009

Director appointed paul christopher hawkes

View PDF (2 pages)

04/05/2009

Appointment Terminated Director jayne burt

View PDF (1 pages)

28/04/2009

Director appointed paul williams

View PDF (1 pages)

19/01/2009

Appointment Terminated Director lisa wright

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

14/07/2008

Director's Change of Particulars / ian finlay / 11/05/2008 / Occupation was: operations director, now: company director

View PDF (1 pages)

17/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed jayne burt

View PDF (1 pages)

27/05/2008

Appointment Terminated Director mathew prior

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house, london road crawley west sussex RH10 9GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

15/10/2007

Auditor's resignation

View PDF (1 pages)

02/09/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (1 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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17/10/2006

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (4 pages)

04/06/2006

Registered office changed on 05/06/06 from: 14 queensway new milton hants BH25 5NN

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04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New secretary appointed

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Director resigned

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31/05/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Declaration of satisfaction of mortgage/charge

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20/04/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

28/11/2005

Registered office changed on 29/11/05 from: fleming court leigh road eastleigh hampshire SO50 9PD

View PDF (1 pages)

24/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

24/11/2005

Director's particulars changed

View PDF (0 pages)

21/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

View PDF (7 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (19 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2004

Total exemption small company accounts made up to 2004-08-31

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14/11/2004

New director appointed

View PDF (1 pages)

31/10/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

16/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

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16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Registered office changed on 06/03/03 from: c/o langdowns 5 abbey walk church street, romsey hampshire SO51 8JQ

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

17/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

17/11/2002

Registered office changed on 18/11/02

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26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

06/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

20/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

21/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

15/11/1999

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

27/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

27/06/1999

Accounting reference date shortened from 30/11/98 to 31/10/98

View PDF (1 pages)

17/12/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

17/12/1998

Secretary's particulars changed;director's particulars changed

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12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL CLASS TRANSPORT LIMITED

TRAVEL CLASS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 4 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 CLASS TRANSPORT LIMITED?

TRAVEL CLASS TRANSPORT LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 17/03/2014.

Where is TRAVEL CLASS TRANSPORT LIMITED located?

TRAVEL CLASS TRANSPORT LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does TRAVEL CLASS TRANSPORT LIMITED do?

TRAVEL CLASS TRANSPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAVEL CLASS TRANSPORT LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.