TRAVEL PUBLISHING LIMITED

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TRAVEL PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

03355914

Incorporation date

13/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Airport Business Centre, 10 Thornbury Road, Plymouth, Devon PL6 7PPCopy
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Latest events (Record since 13/04/1997)
dot icon13/08/2015
Final Gazette dissolved following liquidation
dot icon13/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/04/2014
Liquidators' statement of receipts and payments to 2013-09-28
dot icon03/04/2014
Liquidators' statement of receipts and payments to 2012-09-28
dot icon27/10/2011
Resolutions
dot icon19/10/2011
Statement of affairs with form 4.19
dot icon19/10/2011
Appointment of a voluntary liquidator
dot icon19/10/2011
Resolutions
dot icon14/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon04/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon04/05/2010
Director's details changed for Christopher James Day on 2010-04-14
dot icon04/05/2010
Director's details changed for Peter John Robinson on 2010-04-14
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/04/2009
Return made up to 14/04/09; full list of members
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/07/2008
Registered office changed on 24/07/2008 from 64-66 ebrington street plymouth PL4 9AQ united kingdom
dot icon06/05/2008
Return made up to 14/04/08; full list of members
dot icon06/05/2008
Registered office changed on 07/05/2008 from 7A apollo house calleva park aldermaston berkshire RG7 8TN
dot icon18/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon03/05/2007
Return made up to 14/04/07; full list of members
dot icon03/05/2007
Secretary's particulars changed;director's particulars changed
dot icon24/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon17/04/2006
Return made up to 14/04/06; full list of members
dot icon14/02/2006
Full accounts made up to 2005-05-31
dot icon08/05/2005
Return made up to 14/04/05; full list of members
dot icon16/12/2004
Full accounts made up to 2004-05-31
dot icon10/05/2004
Return made up to 14/04/04; full list of members
dot icon26/01/2004
Full accounts made up to 2003-05-31
dot icon14/05/2003
Return made up to 14/04/03; full list of members
dot icon23/01/2003
Full accounts made up to 2002-05-31
dot icon14/05/2002
Return made up to 14/04/02; full list of members
dot icon13/12/2001
Full accounts made up to 2001-05-31
dot icon01/05/2001
Return made up to 14/04/01; full list of members
dot icon22/02/2001
Full accounts made up to 2000-05-31
dot icon18/05/2000
Return made up to 14/04/00; full list of members
dot icon19/01/2000
Full accounts made up to 1999-05-31
dot icon11/05/1999
Return made up to 14/04/99; no change of members
dot icon14/02/1999
Full accounts made up to 1998-05-31
dot icon13/09/1998
Return made up to 14/04/98; full list of members; amend
dot icon21/04/1998
Return made up to 14/04/98; full list of members
dot icon08/03/1998
Accounting reference date extended from 30/04/98 to 31/05/98
dot icon01/09/1997
Memorandum and Articles of Association
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Ad 14/05/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon01/09/1997
Registered office changed on 02/09/97 from: 60 fountain street manchester M2 2FE
dot icon01/09/1997
£ nc 1000/100000 14/05/97
dot icon01/05/1997
Particulars of mortgage/charge
dot icon26/04/1997
New secretary appointed;new director appointed
dot icon26/04/1997
New director appointed
dot icon26/04/1997
Secretary resigned
dot icon26/04/1997
Director resigned
dot icon13/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/04/1997 - 13/04/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/04/1997 - 13/04/1997
43699
Day, Christopher James
Director
13/04/1997 - Present
9
Robinson, Peter John
Director
13/04/1997 - Present
1
Day, Christopher James
Secretary
13/04/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVEL PUBLISHING LIMITED

TRAVEL PUBLISHING LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at Airport Business Centre, 10 Thornbury Road, Plymouth, Devon PL6 7PP. 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 PUBLISHING LIMITED?

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TRAVEL PUBLISHING LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 13/08/2015.

Where is TRAVEL PUBLISHING LIMITED located?

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TRAVEL PUBLISHING LIMITED is registered at Airport Business Centre, 10 Thornbury Road, Plymouth, Devon PL6 7PP.

What does TRAVEL PUBLISHING LIMITED do?

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TRAVEL PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for TRAVEL PUBLISHING LIMITED?

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The latest filing was on 13/08/2015: Final Gazette dissolved following liquidation.