Company Information for BUSINESS TRAVEL INTERNATIONAL LIMITED
SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NJ,
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Company Registration Number
00422934
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSINESS TRAVEL INTERNATIONAL LIMITED | |
Legal Registered Office | |
SPECTRUM POINT 279 FARNBOROUGH ROAD FARNBOROUGH GU14 7NJ Other companies in RG21 | |
Company Number | 00422934 | |
---|---|---|
Company ID Number | 00422934 | |
Date formed | 1946-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 12:07:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS TRAVEL INTERNATIONAL B.V. | ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ | Active | Company formed on the 1991-09-01 | |
BUSINESS TRAVEL INTERNATIONAL LIMITED | 5 WESTMORELAND STREET DUBLIN 2 | Dissolved | Company formed on the 1996-01-25 | |
BUSINESS TRAVEL INTERNATIONAL (BTI) LIMITED | SANDWOOD BURROWS LANE GOMSHALL GUILDFORD GU5 9QE | Active | Company formed on the 2018-11-28 | |
BUSINESS TRAVEL INTERNATIONAL INC | Georgia | Unknown | ||
BUSINESS TRAVEL INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN BURGESS |
||
KEITH JOHN BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BELL |
Director | ||
CHRISTOPHER CAMPBELL BROWN |
Director | ||
JANET MARY WORKMAN |
Company Secretary | ||
PETER GRAHAM HOWELL |
Director | ||
ANTHONY PETER DAWE |
Director | ||
SYLVIA ANN COLEMAN |
Company Secretary | ||
CLIVE CAMPBELL HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNBOROUGH FINANCE (2007) LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
HRG DEBTCO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
HOGG ROBINSON GROUP LIMITED | Company Secretary | 2000-05-05 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
FARNBOROUGH LIMITED | Company Secretary | 2000-05-05 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
EUROCENTRE (TRAVEL) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1969-10-24 | Active | |
WILSON ALBANY LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1973-07-31 | Active | |
HOGG ROBINSON MONEY MATTERS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1957-02-28 | Active | |
ABZ FINANCE LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1979-07-25 | Active - Proposal to Strike off | |
RENNIE HOGG SHIPS AGENTS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1962-06-07 | Active - Proposal to Strike off | |
WORLDMARK TRAVEL LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1964-03-17 | Active - Proposal to Strike off | |
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1970-02-20 | Active | |
HOGG ROBINSON CORPORATE HOLDINGS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1972-02-14 | Active | |
H T GENERAL AGENCY LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1973-05-29 | Active | |
HOGG ROBINSON (TRAVEL) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1976-11-01 | Active | |
POWERWAVES LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
HOGG ROBINSON LIMITED | Company Secretary | 2000-01-26 | CURRENT | 1987-03-06 | Active | |
EUROCENTRE (TRAVEL) LIMITED | Director | 2015-03-30 | CURRENT | 1969-10-24 | Active | |
WILSON ALBANY LIMITED | Director | 2015-03-30 | CURRENT | 1973-07-31 | Active | |
ABZ FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 1979-07-25 | Active - Proposal to Strike off | |
RENNIE HOGG SHIPS AGENTS LIMITED | Director | 2015-03-30 | CURRENT | 1962-06-07 | Active - Proposal to Strike off | |
WORLDMARK TRAVEL LIMITED | Director | 2015-03-30 | CURRENT | 1964-03-17 | Active - Proposal to Strike off | |
H T GENERAL AGENCY LIMITED | Director | 2015-03-30 | CURRENT | 1973-05-29 | Active | |
HOGG ROBINSON CORPORATE HOLDINGS LIMITED | Director | 2001-01-15 | CURRENT | 1972-02-14 | Active | |
POWERWAVES LIMITED | Director | 2000-07-10 | CURRENT | 1996-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BURGESS | |
TM02 | Termination of appointment of Keith John Burgess on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED AYMERIC GIBON | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Global House Victoria Street Basingstoke Hampshire RG21 3BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 4836 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4836 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Nigel Bell on 2012-10-08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012 | |
AR01 | 15/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
ELRES | S386 DISP APP AUDS 24/11/95 | |
ELRES | S252 DISP LAYING ACC 24/11/95 | |
ELRES | S80A AUTH TO ALLOT SEC 24/11/95 | |
ELRES | S366A DISP HOLDING AGM 24/11/95 | |
363x | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ | |
363x | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS TRAVEL INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUSINESS TRAVEL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |