TRAVELLERS' FRIEND LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02038650

Incorporation date

17/07/1986

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

12/11/2015

Final Gazette dissolved following liquidation

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12/08/2015

Return of final meeting in a creditors' voluntary winding up

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15/10/2014

Liquidators' statement of receipts and payments to 2014-08-08

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10/09/2013

Appointment of a voluntary liquidator

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08/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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24/03/2013

Result of meeting of creditors

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04/03/2013

Statement of administrator's proposal

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18/02/2013

Statement of affairs with form 2.14B

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29/01/2013

Registered office address changed from 3 Barttelot Court Barttelot Road Horsham West Sussex RH12 1AU on 2013-01-30

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24/01/2013

Appointment of an administrator

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05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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18/07/2012

Accounts for a small company made up to 2011-10-31

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31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

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18/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

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06/07/2010

Accounts for a small company made up to 2009-10-31

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23/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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23/11/2009

Director's details changed for Jeffrey Jacob Youtan on 2009-11-24

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23/11/2009

Director's details changed for Patricia Ellen Youtan on 2009-11-24

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07/09/2009

Resolutions

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07/09/2009

Particulars of contract relating to shares

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07/09/2009

Ad 28/08/09\gbp si 3170@1=3170\gbp ic 27777/30947\

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12/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

12/08/2008

Accounts for a small company made up to 2007-10-31

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21/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

01/11/2006

Return made up to 31/10/06; full list of members

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15/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

02/11/2005

Return made up to 31/10/05; full list of members

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21/04/2005

Accounts for a small company made up to 2004-10-31

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08/03/2005

Registered office changed on 09/03/05 from: chancery court 60B queen street horsham west sussex RH13 5AD

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19/01/2005

Resolutions

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19/01/2005

£ ic 27777/25000 21/12/04 £ sr 2777@1=2777

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02/11/2004

Resolutions

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02/11/2004

£ sr 6500@1 08/10/04

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01/11/2004

Return made up to 31/10/04; full list of members

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16/05/2004

Registered office changed on 17/05/04 from: 3 barttelot court barttelot road horsham west sussex RH12 1AU

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30/03/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

29/10/2003

Return made up to 31/10/03; full list of members

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07/04/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

05/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

03/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

22/10/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-10-31

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01/11/2000

Return made up to 31/10/00; full list of members

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08/09/2000

Particulars of mortgage/charge

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29/08/2000

Registered office changed on 30/08/00 from: 24A old house mews london road horsham west sussex RH12 1AU

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12/04/2000

Accounts for a small company made up to 1999-10-31

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03/11/1999

Return made up to 31/10/99; full list of members

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13/07/1999

Director resigned

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09/04/1999

Full accounts made up to 1998-10-31

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16/02/1999

Registered office changed on 17/02/99 from: rex house 18 london road horsham west sussex RH12 1AY

View PDF (1 pages)

29/12/1998

Return made up to 31/10/98; no change of members

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05/11/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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11/03/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

17/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

13/04/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

06/01/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-10-31

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23/10/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

17/04/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 31/10/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-10-31

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14/11/1993

Return made up to 31/10/93; full list of members

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04/03/1993

Full accounts made up to 1992-10-31

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08/11/1992

Return made up to 31/10/92; full list of members

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30/04/1992

Director resigned

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22/03/1992

Full accounts made up to 1991-10-31

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07/11/1991

Return made up to 31/10/91; no change of members

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06/05/1991

Full accounts made up to 1990-10-31

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12/03/1991

Return made up to 31/10/90; full list of members

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20/02/1990

Full accounts made up to 1989-10-31

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20/02/1990

Return made up to 31/10/89; full list of members

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26/11/1989

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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26/09/1989

Wd 19/09/89 ad 01/09/89--------- premium £ si 2777@1=2777 £ ic 25000/27777

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19/09/1989

New director appointed

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19/09/1989

Resolutions

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19/09/1989

Return made up to 14/03/89; full list of members

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12/04/1989

Full accounts made up to 1988-10-31

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02/05/1988

Full accounts made up to 1987-10-31

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27/04/1988

Return made up to 14/04/88; full list of members

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01/02/1987

New secretary appointed;new director appointed

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13/11/1986

Accounting reference date notified as 31/10

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22/10/1986

New director appointed

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06/08/1986

Gazettable document

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04/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1986

Registered office changed on 05/08/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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30/07/1986

Certificate of change of name

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17/07/1986

Certificate of 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About TRAVELLERS' FRIEND LIMITED(THE)

TRAVELLERS' FRIEND LIMITED(THE) is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at First Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There is currently no 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 TRAVELLERS' FRIEND LIMITED(THE)?

TRAVELLERS' FRIEND LIMITED(THE) is currently Dissolved. It was registered on 17/07/1986 and dissolved on 12/11/2015.

Where is TRAVELLERS' FRIEND LIMITED(THE) located?

TRAVELLERS' FRIEND LIMITED(THE) is registered at First Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does TRAVELLERS' FRIEND LIMITED(THE) do?

TRAVELLERS' FRIEND LIMITED(THE) operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVELLERS' FRIEND LIMITED(THE)?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.