WEB TRAVEL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02070671

Incorporation date

03/11/1986

Size

Dormant

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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30/01/2010

Accounts for a dormant company made up to 2009-03-31

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06/11/2009

Resolutions

View PDF (30 pages)

13/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

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11/10/2009

Statement of company's objects

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12/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (9 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

31/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

01/06/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Ad 19/05/05--------- £ si 1420000@1=1420000 £ ic 10000/1430000

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24/05/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

18/05/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

17/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

30/05/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

27/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: 4 roxborough way foundation park maidenhead berks SL6 3UD

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

17/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

19/03/2000

New director appointed

View PDF (2 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

17/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

02/03/1999

New director appointed

View PDF (2 pages)

20/12/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

24/08/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (0 pages)

01/06/1998

Resolutions

View PDF (14 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Ad 07/05/98--------- £ si 9998@1

View PDF (2 pages)

01/06/1998

Nc inc already adjusted 07/05/98

View PDF (1 pages)

14/05/1998

Return made up to 11/05/98; no change of members

View PDF (5 pages)

30/03/1998

Location of debenture register

View PDF (1 pages)

30/03/1998

Location of register of members

View PDF (1 pages)

06/01/1998

Accounts made up to 1997-03-31

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10/12/1997

Certificate of change of name

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09/06/1997

Return made up to 11/05/97; no change of members

View PDF (5 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

28/11/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

18/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

12/09/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

23/05/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

23/05/1995

Location of debenture register address changed

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03/08/1994

Accounts made up to 1994-03-31

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18/05/1994

Return made up to 11/05/94; full list of members

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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08/09/1993

Accounts made up to 1993-03-31

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16/05/1993

Return made up to 11/05/93; full list of members

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08/03/1993

Location of register of members

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01/02/1993

Accounts made up to 1992-03-31

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07/06/1992

Return made up to 11/05/92; full list of members

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18/05/1992

Secretary resigned;new secretary appointed

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Secretary resigned;new secretary appointed

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15/01/1992

Accounts made up to 1991-03-31

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25/07/1991

Return made up to 11/05/91; full list of members

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30/05/1991

Director resigned;new director appointed

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11/05/1991

Secretary resigned;new secretary appointed

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11/05/1991

New director appointed

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21/01/1991

Director resigned;new director appointed

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21/10/1990

Accounts made up to 1990-03-31

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03/10/1990

Return made up to 30/08/90; full list of members

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07/06/1989

Registered office changed on 08/06/89 from: grove park waltham road white waltham maidenhead berkshire SL6 3LB

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07/06/1989

Accounts made up to 1989-03-31

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07/06/1989

Return made up to 11/05/89; full list of members

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02/10/1988

Accounts made up to 1988-03-31

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23/06/1988

Director resigned;new director appointed

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23/06/1988

Resolutions

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23/06/1988

Return made up to 12/05/88; full list of members

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17/08/1987

Full accounts made up to 1987-03-31

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11/11/1986

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

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11/11/1986

Registered office changed on 12/11/86 from: 124-128 city road london EC1V 2NJ

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03/11/1986

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Flynn, Roger Patrick	Director	05/05/1998 - 04/09/1998	39
Williams, Keith	Director	06/12/2007 - Present	63
Wooldridge, Robin	Director	02/08/2000 - 09/05/2001	40
Champness, Ian Nicholas	Director	05/05/1998 - 12/07/1999	6
Gaffey, Patrick Vincent	Director	01/12/1998 - 16/11/2001	11

Persons with Significant Control

No PSC data available.

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Description

About WEB TRAVEL SYSTEMS LIMITED

WEB TRAVEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at Waterside, PO BOX 365, Harmondsworth UB7 0GB. 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 WEB TRAVEL SYSTEMS LIMITED?

WEB TRAVEL SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 06/09/2010.

Where is WEB TRAVEL SYSTEMS LIMITED located?

WEB TRAVEL SYSTEMS LIMITED is registered at Waterside, PO BOX 365, Harmondsworth UB7 0GB.

What does WEB TRAVEL SYSTEMS LIMITED do?

WEB TRAVEL SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for WEB TRAVEL SYSTEMS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.