EQUITY TRAVEL LIMITED
Overview
| Company Name | EQUITY TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04244295 |
| 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 EQUITY TRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUITY TRAVEL LIMITED located?
| Registered Office Address | One Jubilee Street Brighton BN1 1GE East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for EQUITY TRAVEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQUITY TRAVEL 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 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel John Wright as a director on Sep 13, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Daniel Gilbert as a director on Oct 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nigel John Wright on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Damian Carey as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Nigel John Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Carey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Daniel Gilbert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Sitton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Barber as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Rene Sitton as a director | 2 pages | AP01 | ||||||||||
Appointment of John Bentley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Helen Moore as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EQUITY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, John Douglas | Director | Bolingbroke Road W14 0AJ London 33 | England | British | 171301020001 | |||||
| CRAIG, Julie Anne | Secretary | Thompsetts Charity Cinder Hill, North Chailey BN8 4HP Lewes East Sussex | British | 48166560003 | ||||||
| SLEET, Harry Anthony | Secretary | 5 Stamford Close BN6 8JN Hassocks Sussex | British | 80644010002 | ||||||
| STRONACH, James Barker Robertson | Secretary | 4 The Leather House St. Georges Street NR3 1AB Norwich | British | 69924310005 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARBER, Jonathan Nicolas | Director | Peddars Way PE36 5LW Sedgeford Magazine Wood Norfolk | England | British | 88936810001 | |||||
| CAREY, Peter Damian | Director | House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom | England | British | 151427560001 | |||||
| CRAIG, Julie Anne | Director | Thompsetts Charity Cinder Hill, North Chailey BN8 4HP Lewes East Sussex | British | 48166560003 | ||||||
| DUNLAVEY, Peter John | Director | 11 Fox Dell Storrington RH20 4JY Pulborough West Sussex | British | 30143390003 | ||||||
| FRANCIS, Keith | Director | Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex | British | 132531470001 | ||||||
| GILBERT, Paul Daniel | Director | Rackheath Park Rackheath NR13 6LP Norwich 9 United Kingdom | United Kingdom | Irish | 106001020001 | |||||
| MOORE, Helen Mary | Director | Greenfield Crescent BN1 8HJ Brighton 48 East Sussex | England | British | 133760280001 | |||||
| SHEPHERD, John | Director | 3 Gravelye Close Gravelye Lane RH16 2SN Lindfield West Sussex | British | 30143410001 | ||||||
| SITTON, Rene | Director | Lower Chase Road SO32 2PB Swanmore Tiverton Lodge Hampshire | England | Dutch | 147545980001 | |||||
| STRONACH, James Barker Robertson | Director | 4 The Leather House St. Georges Street NR3 1AB Norwich | United Kingdom | British | 69924310005 | |||||
| WILLIAMSON, Terry Brian | Director | 1 The Ridings Worth RH10 7XL Crawley West Sussex | British | 118087210001 | ||||||
| WRIGHT, Nigel John | Director | One Jubilee Street Brighton BN1 1GE East Sussex | England | British | 93446220002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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