Dissolved 2017-07-18
Company Information for BRITANNIC TRAVEL LIMITED
ST GEROGE'S SQUARE HIGH STREET, NEW MALDEN, KT3,
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Company Registration Number
00918673
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||
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BRITANNIC TRAVEL LIMITED | ||
Legal Registered Office | ||
ST GEROGE'S SQUARE HIGH STREET NEW MALDEN | ||
Trading Names/Associated Names | ||
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Company Number | 00918673 | |
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Date formed | 1967-10-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRITANNIC TRAVEL WHOLESALE LIMITED | LEVEL 6, CI TOWER ST. GEORGES SQUARE HIGH STREET ST. GEORGES SQUARE HIGH STREET NEW MALDEN KT3 4TE | Dissolved | Company formed on the 2009-04-02 |
Officer | Role | Date Appointed |
---|---|---|
ADAM MURRAY |
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CHRISTOPHER ADRIAN GALANTRY |
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GRAHAM FRANCIS TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA BRIDGER |
Company Secretary | ||
ALAN DAVID SPENCE |
Director | ||
GARY MICHAEL HOGAN |
Director | ||
SHAYLESH VASANT PATEL |
Company Secretary | ||
PAMELA BRIDGER |
Company Secretary | ||
PAMELA BRIDGER |
Director | ||
DEBORAH ANNE CARLING |
Director | ||
HANS JUERGEN DOST |
Director | ||
PAUL EAST |
Director | ||
DAVID THOMAS |
Director | ||
KEVIN ANDREW TRILL |
Director | ||
MARK KNIGHT |
Director | ||
RICHARD STEPHEN PEMBERTON |
Director | ||
BRIAN JOHN DONNELLY |
Director | ||
DOUGLAS JOHN BRADBURY |
Director | ||
ANDREW COLLINS |
Director | ||
ANGELA MARGARET WILLAN |
Director | ||
RONALD FRANCIS MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLIGHT CENTRE MONEYWISE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
BACK ROADS TOURING CO. LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-02-23 | Active | |
FLIGHT CENTRE (UK) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1994-06-09 | Active | |
BRITANNIC TRAVEL WHOLESALE LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2009-04-02 | Dissolved 2017-07-18 | |
FLIGHT CENTRE (UK) WHOLESALE LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
TOP DECK TOURS LIMITED | Director | 2014-08-31 | CURRENT | 2003-09-19 | Active | |
FLIGHT CENTRE FINCH LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
FLIGHT CENTRE ROBIN LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
FLIGHT CENTRE MONEYWISE LIMITED | Director | 2012-08-16 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
GAPYEAR.COM LIMITED | Director | 2011-08-05 | CURRENT | 2002-07-25 | Dissolved 2017-07-18 | |
THE GAPYEAR COMPANY LTD | Director | 2010-10-08 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
BRITANNIC TRAVEL WHOLESALE LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-02 | Dissolved 2017-07-18 | |
FLIGHT CENTRE (UK) WHOLESALE LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-02 | Active | |
FLIGHT CENTRE (UK) LIMITED | Director | 1995-03-28 | CURRENT | 1994-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AR01 | 30/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AR01 | 30/09/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/10 | |
SH19 | 25/06/10 STATEMENT OF CAPITAL GBP 0.25 | |
RES13 | REDUCTION OF SHARE PREMIUM 21/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN GALANTRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ADAM MURRAY | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA BRIDGER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALANTRY / 09/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM BRITANNIC HOUSE 230 BURLINGTON ROAD NEW MALDEN SURREY KT3 4TQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 25/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/06/07--------- £ SI 30733@.25 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
MISC | AUD RES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BRITANNIC TRAVEL LIMITED
BRITANNIC TRAVEL LIMITED owns 1 domain names.
tq3.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |