TRAVEL SANCTUARY OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00844488

Incorporation date

05/04/1965

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/04/1965)

30/11/2012

Final Gazette dissolved following liquidation

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30/08/2012

Return of final meeting in a creditors' voluntary winding up

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26/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

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22/11/2010

Resolutions

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22/11/2010

Registered office address changed from 120 Market Street Hoylake Wirral CH47 3BH on 2010-11-22

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26/10/2010

Statement of affairs with form 4.19

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26/10/2010

Appointment of a voluntary liquidator

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26/10/2010

Resolutions

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12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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23/12/2009

Total exemption small company accounts made up to 2009-08-31

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29/10/2009

Director's details changed for Miss Jeanette Hearty on 2009-10-29

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04/06/2009

Total exemption small company accounts made up to 2008-08-31

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14/01/2009

Return made up to 29/12/08; full list of members

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14/01/2009

Appointment Terminated Director duncan ryalls

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23/10/2008

Appointment Terminate, Secretary Duncan Alexander Ryalls Logged Form

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20/10/2008

Appointment Terminated Director maurice lawrenson

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08/10/2008

Appointment Terminated Secretary brian palmer

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08/10/2008

Registered office changed on 08/10/2008 from 154 telegraph road heswall wirral merseyside CH60 0AH

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06/03/2008

Return made up to 29/12/07; full list of members

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04/11/2007

Total exemption small company accounts made up to 2007-08-31

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09/03/2007

Total exemption small company accounts made up to 2006-08-31

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02/03/2007

Return made up to 29/12/06; full list of members

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02/03/2007

Director's particulars changed

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11/12/2006

Memorandum and Articles of Association

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01/12/2006

Certificate of change of name

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25/07/2006

Return made up to 29/12/05; full list of members

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16/02/2006

Nc inc already adjusted 30/08/05

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15/02/2006

Total exemption small company accounts made up to 2005-08-31

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03/02/2006

Ad 31/08/05--------- £ si 50000@1=50000 £ ic 425000/475000

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03/02/2006

Resolutions

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20/01/2006

New director appointed

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20/01/2006

New director appointed

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21/09/2005

Particulars of mortgage/charge

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24/08/2005

Registered office changed on 24/08/05 from: 154-8 telegraph road heswall wirral CH60 0AH

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24/08/2005

New director appointed

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24/08/2005

New secretary appointed

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24/08/2005

Secretary resigned

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24/08/2005

Director resigned

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24/08/2005

Director resigned

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17/08/2005

Registered office changed on 17/08/05 from: cunard building liverpool L3 1EL

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05/07/2005

Accounts for a small company made up to 2004-08-31

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28/01/2005

Return made up to 29/12/04; full list of members

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26/10/2004

Accounting reference date extended from 30/04/04 to 31/08/04

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20/02/2004

Accounts for a small company made up to 2003-04-30

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22/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

27/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

14/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

28/01/2002

Return made up to 29/12/01; full list of members

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25/01/2001

Return made up to 29/12/00; full list of members

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07/12/2000

Director resigned

View PDF (2 pages)

11/08/2000

Full accounts made up to 2000-04-30

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15/06/2000

New secretary appointed

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15/06/2000

Secretary resigned

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14/02/2000

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

View PDF (13 pages)

19/01/2000

Director resigned

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19/01/2000

Return made up to 29/12/99; full list of members

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19/01/2000

Director's particulars changed;director resigned

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19/01/2000

Registered office changed on 19/01/00

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19/07/1999

Ad 13/07/99--------- £ si 125000@1=125000 £ ic 300000/425000

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19/07/1999

Resolutions

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19/07/1999

£ nc 300000/425000 13/07/99

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15/02/1999

Accounts for a medium company made up to 1998-04-30

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12/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

22/07/1998

Ad 17/07/98--------- £ si 100000@1=100000 £ ic 200000/300000

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22/07/1998

Nc inc already adjusted 17/07/98

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22/07/1998

Resolutions

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17/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (12 pages)

11/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a medium company made up to 1996-04-30

View PDF (14 pages)

09/01/1997

Return made up to 29/12/96; full list of members

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28/06/1996

Resolutions

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28/06/1996

£ nc 100000/200000 25/04/96

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25/03/1996

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

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19/01/1996

Return made up to 29/12/95; full list of members

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07/02/1995

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

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20/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Certificate of change of name

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19/07/1994

New director appointed

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19/02/1994

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

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20/01/1994

Return made up to 29/12/93; full list of members

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20/01/1994

Director's particulars changed

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05/02/1993

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

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19/01/1993

Return made up to 16/01/93; full list of members

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06/02/1992

Accounts for a small company made up to 1991-04-30

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30/01/1992

Return made up to 29/12/91; full list of members

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25/07/1991

New director appointed

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18/07/1991

Accounts for a small company made up to 1990-09-30

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14/06/1991

Return made up to 16/01/91; full list of members

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27/03/1991

Director resigned

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03/03/1991

Ad 05/02/91--------- £ si 40000@1=40000 £ ic 60000/100000

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13/02/1991

Accounting reference date shortened from 30/09 to 30/04

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23/01/1991

Director resigned

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03/01/1991

Certificate of change of name

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14/12/1990

Certificate of change of name

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24/05/1990

New director appointed

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03/05/1990

Return made up to 16/01/90; full list of members

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06/03/1990

Accounts for a small company made up to 1989-09-30

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18/01/1990

Director resigned

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14/03/1989

Accounts for a small company made up to 1988-09-30

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23/02/1989

Return made up to 16/01/89; full list of members

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03/08/1988

Return made up to 24/01/88; full list of members

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19/02/1988

Accounts for a small company made up to 1987-09-30

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15/02/1988

Resolutions

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30/04/1987

Return made up to 06/02/87; full list of members

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05/03/1987

Accounts for a small company made up to 1986-09-30

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05/04/1965

Incorporation

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Ryalls, Duncan Alexander	Director	30/11/2005 - 01/10/2008	8
Toomey, Robert Richard	Director	14/06/1994 - 20/05/2005	9
Fowle, Christopher John	Secretary	01/06/2000 - 20/05/2005	8
Hearty, Jeanette	Director	20/05/2005 - Present	2
Lawrenson, Maurice Guy	Director	30/11/2005 - 01/10/2008	9

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL SANCTUARY OPERATIONS LIMITED

TRAVEL SANCTUARY OPERATIONS LIMITED is an(a) Dissolved company incorporated on 05/04/1965 with the registered office located at C/O PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There is currently 1 active director 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 SANCTUARY OPERATIONS LIMITED?

TRAVEL SANCTUARY OPERATIONS LIMITED is currently Dissolved. It was registered on 05/04/1965 and dissolved on 30/11/2012.

Where is TRAVEL SANCTUARY OPERATIONS LIMITED located?

TRAVEL SANCTUARY OPERATIONS LIMITED is registered at C/O PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does TRAVEL SANCTUARY OPERATIONS LIMITED do?

TRAVEL SANCTUARY OPERATIONS 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 TRAVEL SANCTUARY OPERATIONS LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved following liquidation.