Active - Proposal to Strike off
Company Information for FIRST SERVICE CORPORATE TRAVEL LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
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Company Registration Number
02929491
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FIRST SERVICE CORPORATE TRAVEL LIMITED | |
Legal Registered Office | |
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP Other companies in BN1 | |
Company Number | 02929491 | |
---|---|---|
Company ID Number | 02929491 | |
Date formed | 1994-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-06-06 17:31:07 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE CAROLE COMER |
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IAN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MARTIN ATTREE |
Company Secretary | ||
MICHELLE ANNE KING |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMECLAD STRUCTURES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
RED SEVEN LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN VENUES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
BARGAIN TRAVEL BUREAU LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1983-04-11 | Liquidation | |
SAINT OR SINNER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
FOXY CHICKS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
THE GIRLIE SHOW LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
RED SEVEN TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Company Secretary | 2003-12-22 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
FAIRSWIFT LIMITED | Company Secretary | 1995-11-24 | CURRENT | 1991-03-13 | Active | |
ECLIPSE LEISURE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
BARGAIN TRAVEL BUREAU LIMITED | Director | 2005-03-12 | CURRENT | 1983-04-11 | Liquidation | |
THE GIRLIE SHOW LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
SAINT OR SINNER LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
RED SEVEN INTERACTIVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
PROGETTO OSPITALITA LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
RED 7 LEISURE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 INTERACTIVE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 DESIGN LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED SEVEN GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
FOXY CHICKS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
RED SEVEN TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN VENUES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Pauline Carole Comer on 2020-04-16 | |
CH01 | Director's details changed for Mr Ian Lucas on 2020-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2019-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2010-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 30/04/09; full list of members | |
288c | Secretary's change of particulars / pauline comer / 01/03/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE COMER / 10/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/09/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/98 | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/03/98 | |
ELRES | S366A DISP HOLDING AGM 11/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/08/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 FIRST SERVICE CORPORATE TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST SERVICE CORPORATE TRAVEL 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. |