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Home > England & Wales Companies > BRITANNIC TRAVEL LIMITED
Company Information for

BRITANNIC TRAVEL LIMITED

ST GEROGE'S SQUARE HIGH STREET, NEW MALDEN, KT3 4TE,
Company Registration Number
00918673
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Britannic Travel Ltd
BRITANNIC TRAVEL LIMITED was founded on 1967-10-18 and had its registered office in St Geroge's Square High Street. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
BRITANNIC TRAVEL LIMITED
 
Legal Registered Office
ST GEROGE'S SQUARE HIGH STREET
NEW MALDEN
KT3 4TE
Other companies in KT3
 
 
Trading Names/Associated Names
CIEVENTS
Filing Information
Company Number 00918673
Date formed 1967-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-07-18
Type of accounts DORMANT
Last Datalog update: 2017-08-17 20:47:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC TRAVEL LIMITED

Company Officers of BRITANNIC TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ADRIAN GALANTRY
Director 2007-09-25
GRAHAM FRANCIS TURNER
Director 2007-02-15
ADAM MURRAY
Company Secretary 2009-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA BRIDGER
Company Secretary 2004-06-01 2009-04-17
ALAN DAVID SPENCE
Director 1991-07-24 2008-01-07
GARY MICHAEL HOGAN
Director 2003-03-14 2007-02-15
SHAYLESH VASANT PATEL
Company Secretary 2003-03-14 2004-05-10
PAMELA BRIDGER
Director 1991-07-24 2003-03-14
DEBORAH ANNE CARLING
Director 1993-04-21 2003-03-14
HANS JUERGEN DOST
Director 2002-07-03 2003-03-14
PAUL EAST
Director 2000-03-18 2003-03-14
DAVID THOMAS
Director 2001-11-01 2003-03-14
KEVIN ANDREW TRILL
Director 2000-10-02 2003-03-14
PAMELA BRIDGER
Company Secretary 1991-07-24 2003-03-14
MARK KNIGHT
Director 1998-10-01 2001-10-31
RICHARD STEPHEN PEMBERTON
Director 1999-01-01 2000-09-14
BRIAN JOHN DONNELLY
Director 1993-04-21 1998-12-31
DOUGLAS JOHN BRADBURY
Director 1991-11-01 1998-09-30
ANDREW COLLINS
Director 1994-05-12 1995-12-06
ANGELA MARGARET WILLAN
Director 1991-07-24 1993-04-21
RONALD FRANCIS MARKS
Director 1991-07-24 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FRANCIS TURNER TOP DECK TOURS LIMITED Director 2014-08-31 CURRENT 2003-09-19 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE ROBIN LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE FINCH LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE MONEYWISE LIMITED Director 2012-08-16 CURRENT 2004-05-17 Active
GRAHAM FRANCIS TURNER GAPYEAR.COM LIMITED Director 2011-08-05 CURRENT 2002-07-25 Dissolved 2017-07-18
GRAHAM FRANCIS TURNER THE GAPYEAR COMPANY LTD Director 2010-10-08 CURRENT 1998-07-13 Active
GRAHAM FRANCIS TURNER BRITANNIC TRAVEL WHOLESALE LIMITED Director 2009-04-04 CURRENT 2009-04-02 Dissolved 2017-07-18
GRAHAM FRANCIS TURNER FLIGHT CENTRE (UK) WHOLESALE LIMITED Director 2009-04-04 CURRENT 2009-04-02 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE (UK) LIMITED Director 1995-03-28 CURRENT 1994-06-09 Active
ADAM MURRAY FLIGHT CENTRE (UK) LIMITED Company Secretary 2009-04-17 CURRENT 1994-06-09 Active
ADAM MURRAY BACK ROADS TOURING CO. LIMITED Company Secretary 2009-04-17 CURRENT 1990-02-23 Active
ADAM MURRAY FLIGHT CENTRE MONEYWISE LIMITED Company Secretary 2009-04-17 CURRENT 2004-05-17 Active
ADAM MURRAY BRITANNIC TRAVEL WHOLESALE LIMITED Company Secretary 2009-04-04 CURRENT 2009-04-02 Dissolved 2017-07-18
ADAM MURRAY FLIGHT CENTRE (UK) WHOLESALE LIMITED Company Secretary 2009-04-04 CURRENT 2009-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-21DS01APPLICATION FOR STRIKING-OFF
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP .25
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP .25
2015-10-09AR0130/09/15 FULL LIST
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP .25
2014-11-03AR0130/09/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP .25
2013-10-15AR0130/09/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-03AR0130/09/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17AD02SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-04AR0130/09/11 FULL LIST
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010
2010-12-14AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-10-06AR0130/09/10 FULL LIST
2010-06-25SH20STATEMENT BY DIRECTORS
2010-06-25CAP-SSSOLVENCY STATEMENT DATED 21/06/10
2010-06-25SH1925/06/10 STATEMENT OF CAPITAL GBP 0.25
2010-06-25RES13REDUCTION OF SHARE PREMIUM 21/06/2010
2010-06-25RES06REDUCE ISSUED CAPITAL 21/06/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN GALANTRY / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-07288aSECRETARY APPOINTED ADAM MURRAY
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY PAMELA BRIDGER
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 09/03/2009
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALANTRY / 09/03/2009
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM BRITANNIC HOUSE 230 BURLINGTON ROAD NEW MALDEN SURREY KT3 4TQ
2009-01-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28123NC INC ALREADY ADJUSTED 25/06/07
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-28RES04NC INC ALREADY ADJUSTED
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-2888(2)RAD 25/06/07--------- £ SI 30733@.25
2008-01-11363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-14288bDIRECTOR RESIGNED
2006-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/06
2006-11-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-01363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-16AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288bSECRETARY RESIGNED
2003-10-28363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-04-23MISCAUD RES
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BRITANNIC TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIC TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-12 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1984-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIC TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIC TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRITANNIC TRAVEL LIMITED owns 1 domain names.

tq3.co.uk  

Trademarks
We have not found any records of BRITANNIC TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIC TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-04-06 GBP £10,932

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIC TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIC TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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