VACANCES FRANCO-BRITANNIQUES LIMITED

Key Data

Status

Dissolved

Company No.

01256746

Incorporation date

04/05/1976

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1976)

31/10/2014

Final Gazette dissolved following liquidation

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21/08/2014

Return of final meeting in a creditors' voluntary winding up

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31/07/2014

Statement of affairs

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28/01/2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28

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23/01/2014

Appointment of a voluntary liquidator

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23/01/2014

Resolutions

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17/01/2014

Statement of affairs with form 4.19

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14/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

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13/08/2013

Termination of appointment of Jonathan Carroll as a director

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14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

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14/05/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

25/04/2012

Appointment of Adrian Cobbold as a director

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23/04/2012

Termination of appointment of John Fraser as a director

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17/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

12/05/2011

Full accounts made up to 2010-10-31

View PDF (16 pages)

17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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14/04/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

08/11/2009

Termination of appointment of Jeremy Beckett as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Jonathan White as a director

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20/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

15/09/2009

Return made up to 14/09/09; full list of members

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13/08/2009

Secretary appointed richard gordon hall

View PDF (2 pages)

05/08/2009

Appointment terminated secretary jeremy beckett

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 2ND floor dowty house anson business park cheltenham road east, gloucester gloucestershire GL2 9QU

View PDF (1 pages)

04/07/2009

Appointment terminated director christopher mottershead

View PDF (1 pages)

04/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

25/06/2009

Director appointed john jack fraser

View PDF (2 pages)

01/05/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

18/09/2008

Return made up to 14/09/08; full list of members

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23/06/2008

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

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22/05/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

14/09/2007

Return made up to 14/09/07; full list of members

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14/09/2007

Registered office changed on 14/09/07 from: dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9QU

View PDF (1 pages)

14/09/2007

Location of debenture register

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14/09/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

15/03/2007

Registered office changed on 15/03/07 from: 2ND floor dowty house anson business park cheltenham road east, gloucester gloucestershire GL2 9QN

View PDF (1 pages)

21/11/2006

Resolutions

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21/11/2006

Resolutions

View PDF (22 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

06/10/2006

Location of debenture register

View PDF (1 pages)

06/10/2006

Location of register of members

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9WA

View PDF (1 pages)

04/10/2006

New director appointed

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28/09/2006

Registered office changed on 28/09/06 from: normandy house, 311,high street, cheltenham, gloucester, GL50 3FB

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

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14/12/2005

Director resigned

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14/12/2005

Director resigned

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14/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

02/07/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

02/03/2004

New secretary appointed

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02/03/2004

Secretary resigned

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14/10/2003

Miscellaneous

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23/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

07/03/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

19/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

27/02/2002

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

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19/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

14/03/2001

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

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22/09/2000

Return made up to 14/09/00; full list of members

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23/02/2000

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

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20/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

03/03/1999

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

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21/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-10-31

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23/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts for a small company made up to 1996-10-31

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07/10/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

25/03/1996

Ad 01/12/95--------- £ si 1500@1=1500 £ ic 500/2000

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25/03/1996

Resolutions

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25/03/1996

£ nc 500/100000 01/12/95

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08/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

New director appointed

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27/12/1995

Accounts for a dormant company made up to 1995-10-31

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27/12/1995

Accounting reference date shortened from 31/12 to 31/10

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28/09/1995

Return made up to 14/09/95; full list of members

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22/03/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a dormant company made up to 1993-12-31

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19/09/1994

Return made up to 14/09/94; no change of members

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17/09/1993

Return made up to 14/09/93; no change of members

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14/07/1993

Accounts for a dormant company made up to 1992-12-31

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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28/09/1992

Return made up to 14/09/92; full list of members

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19/02/1992

Accounts for a dormant company made up to 1991-12-31

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25/11/1991

Accounts for a dormant company made up to 1990-12-31

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20/09/1991

Return made up to 26/09/91; no change of members

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02/10/1990

Accounts for a dormant company made up to 1989-12-31

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02/10/1990

Return made up to 26/09/90; no change of members

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06/10/1989

Return made up to 28/07/89; full list of members

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20/09/1989

Accounts for a dormant company made up to 1988-12-31

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26/07/1989

Registered office changed on 26/07/89 from: 1 st margarets terrace cheltenham glos GL50 4DU

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04/01/1989

Return made up to 26/09/88; full list of members

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15/12/1988

Accounts for a dormant company made up to 1987-12-31

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14/10/1988

Accounts made up to 1987-10-31

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05/10/1988

Certificate of change of name

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02/04/1987

Accounts for a dormant company made up to 1986-12-31

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02/04/1987

Return made up to 12/03/87; full list of members

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03/11/1986

Accounts for a dormant company made up to 1985-12-31

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25/10/1986

Return made up to 06/08/86; full list of members

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14/09/1983

Accounts made up to 1982-12-31

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04/05/1976

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

31/10/2011

Last change occurred

31/10/2011

Accounts

Full

Last made up date

31/10/2011

Next account date

31/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VACANCES FRANCO-BRITANNIQUES LIMITED

VACANCES FRANCO-BRITANNIQUES LIMITED is an(a) Dissolved company incorporated on 04/05/1976 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. There are currently 2 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 VACANCES FRANCO-BRITANNIQUES LIMITED?

VACANCES FRANCO-BRITANNIQUES LIMITED is currently Dissolved. It was registered on 04/05/1976 and dissolved on 31/10/2014.

Where is VACANCES FRANCO-BRITANNIQUES LIMITED located?

VACANCES FRANCO-BRITANNIQUES LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does VACANCES FRANCO-BRITANNIQUES LIMITED do?

VACANCES FRANCO-BRITANNIQUES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for VACANCES FRANCO-BRITANNIQUES LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.