BAXTER HOARE TRAVEL LTD - LONDON
Company Profile | Company Filings |
Overview
BAXTER HOARE TRAVEL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAXTER HOARE TRAVEL LTD was incorporated 54 years ago on 05/12/1969 and has the registered number: 00967736. The accounts status is TOTAL EXEMPTION FULL.
BAXTER HOARE TRAVEL LTD was incorporated 54 years ago on 05/12/1969 and has the registered number: 00967736. The accounts status is TOTAL EXEMPTION FULL.
BAXTER HOARE TRAVEL LTD - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2020 | 05/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM COLIN KIRBY WHITE | Feb 1961 | British | Director | 2010-04-30 | CURRENT |
MR ANDREW MARK BOND | Sep 1964 | British | Director | 2015-12-01 | CURRENT |
MARI ASSOCIATES LTD | Corporate Secretary | 2014-12-23 | CURRENT | ||
MR COLIN BRUCE LINGWOOD SAUNDERS | Apr 1942 | British | Director | RESIGNED | |
JOHN BRUCE DAWKINS | Mar 1943 | British | Secretary | RESIGNED | |
MR COLIN ANTHONY WHITE | Jul 1951 | British | Secretary | 2008-11-03 UNTIL 2010-04-30 | RESIGNED |
MR MARK RHODES | Aug 1951 | British | Director | RESIGNED | |
MR ADAM COLIN KIRBY WHITE | Feb 1961 | British | Director | 2008-11-03 UNTIL 2009-11-27 | RESIGNED |
MR COLIN BRUCE LINGWOOD SAUNDERS | Apr 1942 | British | Secretary | 1993-06-21 UNTIL 2008-11-03 | RESIGNED |
MR BRIAN GORDON WOLFSON | Aug 1935 | British | Director | RESIGNED | |
MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | RESIGNED | |
MRS KARIN TANYA SCHULKINS | Jul 1973 | British | Director | 2012-07-09 UNTIL 2014-02-07 | RESIGNED |
MARTHESE SAUNDERS | Jan 1956 | Maltese | Director | 1993-06-22 UNTIL 2008-11-03 | RESIGNED |
ANN MARY GAVIN | Dec 1952 | Irish | Director | 2011-11-10 UNTIL 2014-03-21 | RESIGNED |
ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Director | RESIGNED | |
MR ANTHONY JOHN HUNT | Oct 1954 | British | Director | 2008-11-03 UNTIL 2010-04-30 | RESIGNED |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | RESIGNED | |
MR IAN DOUGLAS CALDER | Aug 1961 | British | Director | 2013-02-18 UNTIL 2014-07-14 | RESIGNED |
MARI ASSOCIATES LLP | Corporate Secretary | 2010-04-30 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Colin Kirby White | 2016-04-06 | 2/1961 | London | Significant influence or control |
Baxter Hoare Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-10-27 | 31-10-2019 | 147,726 Cash 472,400 equity |
ACCOUNTS - Final Accounts | 2019-03-15 | 31-10-2018 | 331,101 Cash 640,771 equity |