Established in 1967, Britannic Travel Ltd has its registered office in New Malden. Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Galantry, Christopher Adrian, Bradbury, Douglas John, Carling, Deborah Anne, Collins, Andrew, Dost, Hans Juergen, East, Paul, Knight, Mark, Thomas, David, Trill, Kevin Andrew, Willan, Angela Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALANTRY, Christopher Adrian | 25 September 2007 | - | 1 |
| BRADBURY, Douglas John | 01 November 1991 | 30 September 1998 | 1 |
| CARLING, Deborah Anne | 21 April 1993 | 14 March 2003 | 1 |
| COLLINS, Andrew | 12 May 1994 | 06 December 1995 | 1 |
| DOST, Hans Juergen | 03 July 2002 | 14 March 2003 | 1 |
| EAST, Paul | 18 March 2000 | 14 March 2003 | 1 |
| KNIGHT, Mark | 01 October 1998 | 31 October 2001 | 1 |
| THOMAS, David | 01 November 2001 | 14 March 2003 | 1 |
| TRILL, Kevin Andrew | 02 October 2000 | 14 March 2003 | 1 |
| WILLAN, Angela Margaret | N/A | 21 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 May 2017 | |
| DS01 - Striking off application by a company | 21 April 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| CH03 - Change of particulars for secretary | 09 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| CH03 - Change of particulars for secretary | 29 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2010 | |
| CAP-SS - N/A | 25 June 2010 | |
| SH19 - Statement of capital | 25 June 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| 123 - Notice of increase in nominal capital | 28 January 2008 | |
| MEM/ARTS - N/A | 28 January 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 225 - Change of Accounting Reference Date | 08 May 2003 | |
| MISC - Miscellaneous document | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 03 November 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| 123 - Notice of increase in nominal capital | 26 March 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 395 - Particulars of a mortgage or charge | 07 July 1995 | |
| 288 - N/A | 02 August 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 21 September 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1989 | |
| RESOLUTIONS - N/A | 01 September 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| MEM/ARTS - N/A | 12 May 1989 | |
| 288 - N/A | 02 December 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 1988 | |
| RESOLUTIONS - N/A | 22 January 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| CERTNM - Change of name certificate | 23 February 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| AA - Annual Accounts | 02 July 1985 | |
| AA - Annual Accounts | 24 April 1983 | |
| AA - Annual Accounts | 23 April 1983 | |
| AA - Annual Accounts | 22 April 1983 | |
| AA - Annual Accounts | 22 April 1983 | |
| MISC - Miscellaneous document | 18 October 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1987 | Fully Satisfied |
N/A |
| Debenture | 10 March 1987 | Outstanding |
N/A |
| Mortgage debenture | 16 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 05 August 1975 | Fully Satisfied |
N/A |
