| Company Name | Bagshot Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04663906 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Richard Gray Bell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | Chawridge Manor Farm Chawridge Lane Winkfield Row Windsor Berkshire SL4 4QR |
| Secretary Name | Kerry Lindsay Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chawridge Manor Farm Chawridge Lane Winkfield Windsor Berkshire SL4 4QR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Wellden Turnbull 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 21 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Accounts made up to 28 February 2009 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 10 July 2008 | Accounts made up to 28 February 2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 19 June 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 September 2007 | Accounts made up to 28 February 2007 (1 page) |
| 5 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 10 March 2006 | Accounts made up to 28 February 2006 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 15 September 2005 | Accounts made up to 28 February 2005 (1 page) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 29 December 2004 | Accounts made up to 29 February 2004 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 2 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 12/02/04; full list of members
|
| 2 March 2004 | Registered office changed on 02/03/04 from: c/o wellden turnbull 1ST floor 78 portsmouth road cobham KT11 1PP (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: c/o wellden turnbull 1ST floor 78 portsmouth road cobham KT11 1PP (1 page) |
| 12 February 2003 | Incorporation (30 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | Incorporation (30 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New director appointed (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 February 2003 | New secretary appointed (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |