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LYSAKER TRAVEL MANAGEMENT LIMITED - Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
Company Information
- Company registration number
- 01130475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Terminal House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AS Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS UK
Management
- Managing Directors
- ALLAN, David Ian
- ALLAN, Edwin Paul
- WATKINS, Anthony Douglas
- Company secretaries
- HART, Derek Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-22
- Dissolved on
- 2013-12-03
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CUNARD TRAVEL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-11-30
✓
- Last Return Made Up To:
- 2013-03-07
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LYSAKER TRAVEL MANAGEMENT LIMITED Company Description
- LYSAKER TRAVEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01130475. Its current trading status is "closed". It was registered 1973-08-22. It was previously called CUNARD TRAVEL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-03-07.It can be contacted at Terminal House .
Get LYSAKER TRAVEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lysaker Travel Management Limited - Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01130475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01130475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-03) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-dormant (2013-04-17) - AA
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gazette-notice-voluntary (2013-08-20) - GAZ1(A)
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dissolution-application-strike-off-company (2013-08-12) - DS01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-23) - AA
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-16) - AA
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legacy (2008-03-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-10-24) - 288c
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-05) - AA
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
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accounts-with-made-up-date (2005-04-05) - AA
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legacy (2005-01-31) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-made-up-date (2004-03-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-04) - 288b
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-04-10) - 363(288)
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legacy (2003-02-06) - 288c
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-08-17) - 288a
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legacy (2002-08-17) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-04-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 225
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legacy (2000-05-08) - 363s
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legacy (2000-05-08) - 363(288)
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legacy (2000-05-08) - 363(353)
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auditors-resignation-company (2000-02-11) - AUD
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accounts-with-accounts-type-full (2000-10-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 288b
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legacy (1999-08-05) - 287
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legacy (1999-08-23) - 353
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legacy (1999-11-22) - 288a
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legacy (1999-03-17) - 363s
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legacy (1999-11-22) - 287
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accounts-with-accounts-type-full (1999-07-07) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
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certificate-change-of-name-company (1998-06-01) - CERTNM
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legacy (1998-04-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-24) - 288a
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legacy (1997-11-04) - 288a
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legacy (1997-11-04) - 288b
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accounts-with-accounts-type-full (1997-07-06) - AA
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auditors-resignation-company (1997-04-17) - AUD
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legacy (1997-03-18) - 363s
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legacy (1997-03-18) - 363(288)
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 287
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legacy (1996-11-26) - 353
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auditors-resignation-company (1996-11-14) - AUD
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legacy (1996-05-22) - 225
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legacy (1996-03-18) - 363x
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accounts-with-accounts-type-full (1996-01-24) - AA
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auditors-resignation-company (1996-11-12) - AUD
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keyboard_arrow_right 1995
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legacy (1995-11-07) - 287
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certificate-change-of-name-company (1995-10-31) - CERTNM
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legacy (1995-09-12) - 288
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legacy (1995-09-08) - 288
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legacy (1995-07-19) - 288
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legacy (1995-06-13) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-04-04) - 363s
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legacy (1995-04-04) - 363(288)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-03) - AA
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legacy (1994-03-14) - 363(287)
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legacy (1994-03-14) - 363(288)
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legacy (1994-08-17) - 288
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legacy (1994-03-14) - 363s
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legacy (1994-08-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-18) - 288
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auditors-resignation-company (1993-11-28) - AUD
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legacy (1993-11-11) - 288
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legacy (1993-11-07) - 288
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legacy (1993-10-11) - 288
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-03-16) - 363s
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legacy (1993-03-16) - 363(288)
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-28) - AA
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-04-02) - 363s
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resolution (1992-07-29) - RESOLUTIONS
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legacy (1992-11-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 287
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legacy (1991-04-07) - 363a
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-26) - 288
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legacy (1990-07-10) - 288
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legacy (1990-03-22) - 363
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accounts-with-accounts-type-full (1990-03-02) - AA
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keyboard_arrow_right 1989
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resolution (1989-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-11-29) - 288
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legacy (1989-04-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-24) - 288
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legacy (1988-10-20) - 288
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legacy (1988-06-15) - 363
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legacy (1988-05-11) - 287
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-02-15) - 288
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legacy (1988-01-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-18) - 288
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accounts-with-accounts-type-full (1987-04-22) - AA
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legacy (1987-04-22) - 363
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legacy (1987-04-06) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-08-22) - NEWINC
