REED TRAVEL GROUP (FRANCE) LIMITED
Overview
| Company Name | REED TRAVEL GROUP (FRANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00997836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REED TRAVEL GROUP (FRANCE) LIMITED?
- Book publishing (58110) / Information and communication
Where is REED TRAVEL GROUP (FRANCE) LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED TRAVEL GROUP (FRANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC FRANCE LIMITED | Jul 28, 1986 | Jul 28, 1986 |
| L'ABC (FRANCE) LIMITED | Apr 12, 1985 | Apr 12, 1985 |
| IPC EXHIBITIONS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ILIFFE PROMOTIONS LIMITED | Dec 22, 1970 | Dec 22, 1970 |
What are the latest accounts for REED TRAVEL GROUP (FRANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REED TRAVEL GROUP (FRANCE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Mr Henry Adam Udow as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Cowden as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||||||
Who are the officers of REED TRAVEL GROUP (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 1327670012 | |||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chief Legal Officer | 125126820001 | ||||
| EDIS, Michael | Secretary | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | British | 54552010001 | ||||||
| FULTON, John | Secretary | 25 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire | British | 8846170001 | ||||||
| HORSFALL, Robert William | Secretary | 34 Brooklands Court AL1 3NS St Albans Hertfordshire | British | 30008330001 | ||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | Chartered Accountant | 44954570001 | ||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | General Counsel/Company Secretary | 510780002 | |||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | Chartered Secretary | 830710002 | ||||
| EDIS, Michael | Director | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 54552010001 | ||||
| FRENCH, Jonathan Peter | Director | 11 Withybrook Steppingley Road Flitwick MK45 1QZ Bedford | British | Company Director | 50082530002 | |||||
| NATHAN, Martin Joseph | Director | 1 Midway AL3 4BD St Albans Hertfordshire | British | Director | 2998640002 | |||||
| SATCHWILL, Peter Christopher | Director | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | England | British | Chartered Accountant | 82587650001 | ||||
| THOMAS, Ian Leslie Maurice | Director | 435 East 65th Street Apt 15d New York Ny 10021 Usa | British | Director | 60462400001 | |||||
| TILLIN, Anthony Michael | Director | Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain | British | Director | 103789270001 | |||||
| RE DIRECTORS (NO 1) LIMITED | Director | 1-3 Strand WC2N 5JR London | 48459750008 | |||||||
| RE DIRECTORS NO 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 48459700008 |
Who are the persons with significant control of REED TRAVEL GROUP (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0