About

Registered Number: 02120451
Date of Incorporation: 07/04/1987 (37 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (8 years ago)
Registered Address: 9th Floor 3 Hardman Street, Manchester, M3 3HF

 

Established in 1987, Gac Travel Ltd are based in Manchester. We do not know the number of employees at the business. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Peter John 01 March 2010 01 March 2010 1
VICENTE, Joanne 01 August 1999 10 May 2013 1
YARKER, Deborah N/A 21 May 1998 1
Secretary Name Appointed Resigned Total Appointments
IVANOV, Ilian 17 May 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 07 December 2016
4.68 - Liquidator's statement of receipts and payments 19 April 2016
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 11 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 March 2015
AD01 - Change of registered office address 24 February 2015
RESOLUTIONS - N/A 23 February 2015
4.70 - N/A 23 February 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 28 April 2014
MR04 - N/A 28 February 2014
AR01 - Annual Return 31 January 2014
MR04 - N/A 28 January 2014
AP03 - Appointment of secretary 10 October 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 04 January 2013
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 23 January 2012
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 04 March 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 10 December 2010
TM01 - Termination of appointment of director 26 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
RESOLUTIONS - N/A 14 January 2010
SH01 - Return of Allotment of shares 11 January 2010
CERTNM - Change of name certificate 16 December 2009
CONNOT - N/A 16 December 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 28 March 2009
225 - Change of Accounting Reference Date 26 February 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 28 February 2008
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 13 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 09 February 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 24 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 27 November 2002
287 - Change in situation or address of Registered Office 15 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 05 April 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 18 December 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 22 December 1997
AUD - Auditor's letter of resignation 12 June 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 26 March 1996
363s - Annual Return 18 December 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 15 January 1994
AA - Annual Accounts 28 September 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 18 December 1992
CERTNM - Change of name certificate 16 December 1992
363a - Annual Return 18 February 1992
288 - N/A 10 February 1992
AA - Annual Accounts 06 February 1992
288 - N/A 02 September 1991
AA - Annual Accounts 15 April 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 25 January 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 November 1988
PUC 2 - N/A 28 September 1987
287 - Change in situation or address of Registered Office 20 August 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 17 August 1987
288 - N/A 13 August 1987
MEM/ARTS - N/A 04 August 1987
RESOLUTIONS - N/A 03 August 1987
CERTNM - Change of name certificate 31 July 1987
CERTINC - N/A 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2006 and 01 May 2007 Fully Satisfied

N/A

Debenture 10 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.