About

Registered Number: 03269948
Date of Incorporation: 28/10/1996 (27 years and 5 months ago)
Company Status: Liquidation
Registered Address: 13-14 Orchard Street, Bristol, Avon, BS1 5EH

 

Established in 1996, Dennis Pounder Travel Ltd has its registered office in Bristol in Avon, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the business. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POUNDER, Dennis Ivor 10 January 1997 - 1
POUNDER, Nicholas James 29 January 1997 - 1
POUNDER, Rodney Ian 10 January 1997 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2018
RESOLUTIONS - N/A 08 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2018
LIQ02 - N/A 08 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 18 November 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 December 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 10 November 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 04 November 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 22 November 1999
395 - Particulars of a mortgage or charge 02 November 1998
363s - Annual Return 26 October 1998
RESOLUTIONS - N/A 16 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1998
AA - Annual Accounts 01 September 1998
225 - Change of Accounting Reference Date 26 March 1998
363s - Annual Return 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
CERTNM - Change of name certificate 11 March 1997
RESOLUTIONS - N/A 19 February 1997
225 - Change of Accounting Reference Date 19 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
NEWINC - New incorporation documents 28 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.