BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS
Overview
| Company Name | BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02903406 |
| 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 BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS located?
| Registered Office Address | Mary Street House Mary Street TA1 3NW Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?
| 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 | ||
Confirmation statement made on Mar 01, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Benjamin Roy Pinsent as a director on Jun 13, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Mar 01, 2016 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Mar 01, 2015 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Annual return made up to Mar 01, 2014 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Mar 01, 2013 no member list | 4 pages | AR01 | ||
Director's details changed for Mr Stephen Preston Hornby on Mar 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Ronald Mallon on Mar 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Paul Beaumont on Mar 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Benjamin Roy Pinsent on Mar 01, 2013 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Annual return made up to Mar 01, 2012 no member list | 7 pages | AR01 | ||
Termination of appointment of Simon Allen as a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||
Who are the officers of BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul John | Director | Mary Street House Mary Street TA1 3NW Taunton Somerset | England | British | 3933360001 | |||||
| DUGGAN, Erica Joan | Director | Villa Road Impington CB24 9NZ Cambridge 25 United Kingdom | England | British | 33696220002 | |||||
| HORNBY, Stephen Preston | Director | Mary Street House Mary Street TA1 3NW Taunton Somerset | United Kingdom | British | 133569800001 | |||||
| MALLON, Paul Ronald | Director | Mary Street House Mary Street TA1 3NW Taunton Somerset | United Kingdom | British | 104671270001 | |||||
| ALLEN, Simon Nicholas | Secretary | Portfield House Daws Road HR1 2JJ Hereford Herefordshire | British | 37917160003 | ||||||
| BRIDGE, David Andrew | Secretary | 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire | British | 124573030001 | ||||||
| DUGGAN, Erica Joan | Secretary | 137 Station Road Impington CB4 9NP Cambridge | British | 33696220001 | ||||||
| THELEN, Sally Elizabeth | Secretary | 31 Rochester Road ME20 7TT Aylesford Kent | British | 37917170005 | ||||||
| ALLEN, Simon Nicholas | Director | Portfield House Daws Road HR1 2JJ Hereford Herefordshire | British | 37917160003 | ||||||
| BAUM, Kevin | Director | 13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire | British | 46367960002 | ||||||
| BAUM, Kevin David | Director | Sunway House, Canklow Meadows West Bawtry Road S60 2XR Rotherham South Yorkshire | British | 46367960001 | ||||||
| BEAUMONT, John Philip | Director | Travel House 2 Stamford Park Road WA15 9EN Altrincham Cheshire | British | 37917110002 | ||||||
| BENNETT, Ralph Jean Godolphin | Director | 22 Somerset Road TN4 9PR Tunbridge Wells Kent | England | British | 4031880001 | |||||
| BRIDGE, David Andrew | Director | 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire | England | British | 124573030001 | |||||
| BRIDGE, David | Director | 50 Morthen Road S60 1EN Wickersley South Yorkshire | British | 85751790001 | ||||||
| DIXON, Roger | Director | 72 Borstal Hill CT5 4ND Whitstable Kent | British | 22283460002 | ||||||
| FITZGERLAD, Clare | Director | 37 Melling Way Winstanley WN3 6JB Wigan Lancashire | British | 74048710001 | ||||||
| FRYER, Mark Jonathan | Director | Ribston Way TN23 5JQ Ashford 1 Kent | United Kingdom | British | 130883680001 | |||||
| ILES, John | Director | 10 Argyle Street BA2 4BQ Bath Avon | British | 40290060002 | ||||||
| MOORE, Stephen James | Director | Studios 20/21 Colmans Wharf 45 Morris Road E14 6PA London | United Kingdom | British | 37917100003 | |||||
| PINSENT, Thomas Benjamin Roy | Director | Mary Street House Mary Street TA1 3NW Taunton Somerset | United Kingdom | British | 150104150002 | |||||
| STRATTON, Paul | Director | April Cottage 7 Horse Road Hilperton Marsh BA14 7PE Trowbridge Wiltshire | United Kingdom | British | 69743530001 | |||||
| SYKES, Nicholas Peter | Director | PO BOX 203 Polis Paphos 883 Cyprus | British | 7835970002 | ||||||
| TAGGART, Sean David | Director | 21 Church Street ME17 4HN Boughton Monchelsea Kent | United Kingdom | British | 51019690002 | |||||
| THELEN, Sally Elizabeth | Director | 31 Rochester Road ME20 7TT Aylesford Kent | British | 37917170005 | ||||||
| TOPIOL, Gerald | Director | Overseas House Broadway Court HP5 1EG Chesham Buckinghamshire | British | 37917140003 | ||||||
| TREMLETT, John Reginald | Director | Hill Place, London Road Southborough TN4 0PX Tunbridge Wells Kent | British | 37917150002 |
What are the latest statements on persons with significant control for BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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