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	Mar 01, 1994
Date of Cessation	Nov 19, 2019

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?

Filings
Date	Description	Document	Type
Nov 19, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2019	Application to strike the company off the register	3 pages	DS01

Mar 06, 2019	Confirmation statement made on Mar 01, 2019 with updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 01, 2018 with updates	3 pages	CS01

Jul 13, 2017	Termination of appointment of Thomas Benjamin Roy Pinsent as a director on Jun 13, 2017	1 pages	TM01

May 15, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 01, 2017 with updates	4 pages	CS01

Mar 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Mar 03, 2016	Annual return made up to Mar 01, 2016 no member list	6 pages	AR01

Jun 15, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

Mar 12, 2015	Annual return made up to Mar 01, 2015 no member list	6 pages	AR01

Jul 17, 2014	Total exemption small company accounts made up to Dec 31, 2013	3 pages	AA

Mar 18, 2014	Annual return made up to Mar 01, 2014 no member list	4 pages	AR01

Aug 22, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

Mar 13, 2013	Annual return made up to Mar 01, 2013 no member list	4 pages	AR01

Mar 12, 2013	Director's details changed for Mr Stephen Preston Hornby on Mar 01, 2013	2 pages	CH01

Mar 12, 2013	Director's details changed for Mr Paul Ronald Mallon on Mar 01, 2013	2 pages	CH01

Mar 12, 2013	Director's details changed for Paul Beaumont on Mar 01, 2013	2 pages	CH01

Mar 12, 2013	Director's details changed for Mr Thomas Benjamin Roy Pinsent on Mar 01, 2013	2 pages	CH01

Apr 26, 2012	Total exemption small company accounts made up to Dec 31, 2011	4 pages	AA

Mar 09, 2012	Annual return made up to Mar 01, 2012 no member list	7 pages	AR01

Mar 08, 2012	Termination of appointment of Simon Allen as a secretary	1 pages	TM02

Jul 04, 2011	Total exemption small company accounts made up to Dec 31, 2010	5 pages	AA

View All Filings

Who are the officers of BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAUMONT, Paul John Mary Street House Mary Street TA1 3NW Taunton Somerset	Jan 21, 2004		Director	Mary Street House Mary Street TA1 3NW Taunton Somerset	England	British	1965-2	Tour Operator	3933360001
DUGGAN, Erica Joan Villa Road Impington CB24 9NZ Cambridge 25 United Kingdom	Mar 11, 1997		Director	Villa Road Impington CB24 9NZ Cambridge 25 United Kingdom	England	British	1960-10	Tour Operator	33696220002
HORNBY, Stephen Preston Mary Street House Mary Street TA1 3NW Taunton Somerset	Apr 01, 2006		Director	Mary Street House Mary Street TA1 3NW Taunton Somerset	United Kingdom	British	1968-1	Tour Opertor	133569800001
MALLON, Paul Ronald Mary Street House Mary Street TA1 3NW Taunton Somerset	May 20, 2008		Director	Mary Street House Mary Street TA1 3NW Taunton Somerset	United Kingdom	British	1965-11	Tour Operator	104671270001
ALLEN, Simon Nicholas Portfield House Daws Road HR1 2JJ Hereford Herefordshire	Apr 19, 2007	Mar 08, 2012	Secretary	Portfield House Daws Road HR1 2JJ Hereford Herefordshire		British		Company Director	37917160003
BRIDGE, David Andrew 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	Aug 31, 2002	Apr 19, 2007	Secretary	3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire		British		Director	124573030001
DUGGAN, Erica Joan 137 Station Road Impington CB4 9NP Cambridge	Jul 22, 1998	Aug 31, 2002	Secretary	137 Station Road Impington CB4 9NP Cambridge		British			33696220001
THELEN, Sally Elizabeth 31 Rochester Road ME20 7TT Aylesford Kent	Mar 01, 1994	Jul 22, 1998	Secretary	31 Rochester Road ME20 7TT Aylesford Kent		British		Tour Wholesaler	37917170005
ALLEN, Simon Nicholas Portfield House Daws Road HR1 2JJ Hereford Herefordshire	Mar 01, 1994	May 20, 2008	Director	Portfield House Daws Road HR1 2JJ Hereford Herefordshire		British	1956-5	Company Director	37917160003
BAUM, Kevin 13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire	Mar 04, 2002	Sep 29, 2002	Director	13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire		British	1965-12	Managing Director	46367960002
BAUM, Kevin David Sunway House, Canklow Meadows West Bawtry Road S60 2XR Rotherham South Yorkshire	Mar 01, 1994	Apr 11, 1995	Director	Sunway House, Canklow Meadows West Bawtry Road S60 2XR Rotherham South Yorkshire		British	1965-12	Managing Director	46367960001
BEAUMONT, John Philip Travel House 2 Stamford Park Road WA15 9EN Altrincham Cheshire	Mar 01, 1994	Feb 01, 2004	Director	Travel House 2 Stamford Park Road WA15 9EN Altrincham Cheshire		British	1936-10	Managing Director	37917110002
BENNETT, Ralph Jean Godolphin 22 Somerset Road TN4 9PR Tunbridge Wells Kent	Mar 01, 1994	Sep 17, 1997	Director	22 Somerset Road TN4 9PR Tunbridge Wells Kent	England	British	1950-12	Tour Operator	4031880001
BRIDGE, David Andrew 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	Aug 31, 2002	Apr 19, 2007	Director	3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	England	British	1966-2	Director	124573030001
BRIDGE, David 50 Morthen Road S60 1EN Wickersley South Yorkshire	Apr 11, 1995	Nov 20, 2000	Director	50 Morthen Road S60 1EN Wickersley South Yorkshire		British	1966-2	Sales Director	85751790001
DIXON, Roger 72 Borstal Hill CT5 4ND Whitstable Kent	Nov 09, 1994	Jan 10, 1996	Director	72 Borstal Hill CT5 4ND Whitstable Kent		British	1938-10	Group Travel Wholesaleer	22283460002
FITZGERLAD, Clare 37 Melling Way Winstanley WN3 6JB Wigan Lancashire	Nov 20, 2000	Jan 31, 2002	Director	37 Melling Way Winstanley WN3 6JB Wigan Lancashire		British	1966-3	Director	74048710001
FRYER, Mark Jonathan Ribston Way TN23 5JQ Ashford 1 Kent	May 20, 2008	Dec 08, 2009	Director	Ribston Way TN23 5JQ Ashford 1 Kent	United Kingdom	British	1973-8	Head Of Wholesale	130883680001
ILES, John 10 Argyle Street BA2 4BQ Bath Avon	Mar 01, 1994	Nov 17, 1999	Director	10 Argyle Street BA2 4BQ Bath Avon		British	1954-2	Company Director	40290060002
MOORE, Stephen James Studios 20/21 Colmans Wharf 45 Morris Road E14 6PA London	Mar 01, 1994	Mar 09, 2010	Director	Studios 20/21 Colmans Wharf 45 Morris Road E14 6PA London	United Kingdom	British	1955-5	Tour Wholesaler	37917100003
PINSENT, Thomas Benjamin Roy Mary Street House Mary Street TA1 3NW Taunton Somerset	Mar 09, 2010	Jun 13, 2017	Director	Mary Street House Mary Street TA1 3NW Taunton Somerset	United Kingdom	British	1967-7	Tour Operator	150104150002
STRATTON, Paul April Cottage 7 Horse Road Hilperton Marsh BA14 7PE Trowbridge Wiltshire	Apr 03, 2000	Apr 01, 2006	Director	April Cottage 7 Horse Road Hilperton Marsh BA14 7PE Trowbridge Wiltshire	United Kingdom	British	1962-7	Md Success Tours	69743530001
SYKES, Nicholas Peter PO BOX 203 Polis Paphos 883 Cyprus	Mar 01, 1994	Jan 02, 1997	Director	PO BOX 203 Polis Paphos 883 Cyprus		British	1949-2	Managing Director	7835970002
TAGGART, Sean David 21 Church Street ME17 4HN Boughton Monchelsea Kent	Nov 10, 1999	May 20, 2008	Director	21 Church Street ME17 4HN Boughton Monchelsea Kent	United Kingdom	British	1965-1	Director	51019690002
THELEN, Sally Elizabeth 31 Rochester Road ME20 7TT Aylesford Kent	Mar 01, 1994	Nov 10, 1999	Director	31 Rochester Road ME20 7TT Aylesford Kent		British	1954-7	Tour Wholesaler	37917170005
TOPIOL, Gerald Overseas House Broadway Court HP5 1EG Chesham Buckinghamshire	Mar 01, 1994	Mar 31, 2001	Director	Overseas House Broadway Court HP5 1EG Chesham Buckinghamshire		British	1937-10	Company Director	37917140003
TREMLETT, John Reginald Hill Place, London Road Southborough TN4 0PX Tunbridge Wells Kent	Mar 01, 1994	Jan 10, 1996	Director	Hill Place, London Road Southborough TN4 0PX Tunbridge Wells Kent		British	1947-10	Managing Director	37917150002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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