TRAVEL OFFERS LIMITED

Key Data

Status

Dissolved

Company No.

03826170

Incorporation date

15/08/1999

Size

Full

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

10/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Administrator's progress report to 2009-11-27

View PDF (15 pages)

18/12/2009

Notice of move from Administration to Dissolution on 2009-11-27

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10/12/2009

Notice of move from Administration to Dissolution on 2009-11-27

View PDF (15 pages)

09/12/2009

Administrator's progress report to 2009-11-27

View PDF (15 pages)

08/07/2009

Administrator's progress report to 2009-06-09

View PDF (15 pages)

20/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

24/02/2009

Statement of administrator's proposal

View PDF (25 pages)

20/12/2008

Appointment of an administrator

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from kpmg LLP st james's square manchester M2 6DS

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from the quadrant sealand road chester cheshire CH1 4QR

View PDF (1 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/08/2008

Full accounts made up to 2008-01-31

View PDF (24 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

29/07/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

30/08/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

11/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/01/06

View PDF (1 pages)

23/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

10/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

28/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

01/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

11/08/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

20/02/2002

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (0 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (2 pages)

09/12/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

09/12/1999

Registered office changed on 10/12/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1YF

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

15/08/1999

Incorporation

View PDF (29 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Owen, David Gwynn	Director	29/11/1999 - 23/10/2001	39
Gibson, Colin John	Director	29/01/2006 - Present	29
Dyer, Clare Louise	Director	07/08/2002 - 29/01/2006	8
Everdirector Limited	Nominee Director	15/08/1999 - 29/11/1999	219
Barrett, Andrew Derek William	Secretary	09/02/2000 - 23/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL OFFERS LIMITED

TRAVEL OFFERS LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at KPMG LLP, St James's Square, Manchester M2 6DS. 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 OFFERS LIMITED?

TRAVEL OFFERS LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 10/03/2010.

Where is TRAVEL OFFERS LIMITED located?

TRAVEL OFFERS LIMITED is registered at KPMG LLP, St James's Square, Manchester M2 6DS.

What does TRAVEL OFFERS LIMITED do?

TRAVEL OFFERS LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for TRAVEL OFFERS LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.