About

Registered Number: 01390391
Date of Incorporation: 22/09/1978 (45 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 1 month ago)
Registered Address: 22 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW

 

4 Seasons Travel Centre Ltd was established in 1978, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Michael Patrick 01 October 2010 - 1
EGAN, Michael Patrick N/A 31 March 1994 1
JONES, Clive Gough N/A 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
JONES, Gillian Barbara 31 March 1994 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 11 January 2016
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 10 December 2010
AP01 - Appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 05 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 31 October 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 04 November 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 25 October 2000
395 - Particulars of a mortgage or charge 24 March 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 23 November 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 18 July 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 03 January 1995
287 - Change in situation or address of Registered Office 13 May 1994
288 - N/A 13 May 1994
288 - N/A 05 May 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 03 November 1993
363s - Annual Return 12 January 1993
RESOLUTIONS - N/A 10 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1992
AA - Annual Accounts 16 October 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 31 October 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1991
123 - Notice of increase in nominal capital 30 May 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 21 October 1988
395 - Particulars of a mortgage or charge 19 July 1988
288 - N/A 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 25 November 1987
395 - Particulars of a mortgage or charge 15 October 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 22 September 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 October 2005 Outstanding

N/A

Mortgage 14 March 2000 Outstanding

N/A

Legal charge 05 July 1988 Outstanding

N/A

Legal charge 05 October 1987 Outstanding

N/A

Legal charge 30 June 1982 Outstanding

N/A

Legal charge 29 December 1980 Outstanding

N/A

Legal charge 17 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.