THE GAPYEAR COMPANY LTD - NEW MALDEN


Company Profile Company Filings

Overview

THE GAPYEAR COMPANY LTD is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
THE GAPYEAR COMPANY LTD was incorporated 25 years ago on 13/07/1998 and has the registered number: 03597000. The accounts status is DORMANT.

THE GAPYEAR COMPANY LTD - NEW MALDEN

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

LEVEL 6 CI TOWER
NEW MALDEN
SURREY
KT3 4TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MURRAY May 1973 British Director 2010-10-08 CURRENT
MR STEVEN NORRIS Nov 1976 British Director 2020-06-30 CURRENT
MR ADAM MURRAY Secretary 2010-11-30 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2000-06-22 UNTIL 2002-07-16 RESIGNED
MR GRAHAM FRANCIS TURNER Jun 1949 Australian Director 2010-10-08 UNTIL 2020-06-30 RESIGNED
MAURICE NICHOLAS BEECH THOMPSON Apr 1958 British Director 2000-05-02 UNTIL 2001-04-19 RESIGNED
SUE ELLEN RUDLAND Nov 1963 British Director 2007-06-01 UNTIL 2010-10-08 RESIGNED
MR PETER DAVID PEDRICK Mar 1974 British Director 1999-08-01 UNTIL 2010-10-08 RESIGNED
IAN HAMISH NOEL MACKAY Jan 1949 British Director 2000-04-06 UNTIL 2001-06-30 RESIGNED
THOMAS PETER GRIFFITHS Jun 1974 British Director 1998-07-13 UNTIL 2011-09-01 RESIGNED
MR CHRIS ADRIAN GALANTY Feb 1974 British Director 2010-10-08 UNTIL 2020-06-30 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1998-07-13 UNTIL 1998-07-13 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1998-07-13 UNTIL 1998-07-13 RESIGNED
MR PETER DAVID PEDRICK Mar 1974 British Secretary 1998-07-13 UNTIL 2000-06-22 RESIGNED
MR PETER DAVID PEDRICK Mar 1974 British Secretary 2002-07-17 UNTIL 2010-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flight Centre (Uk) Limited 2016-04-06 New Malden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIC TRAVEL LIMITED NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
BENCHWOOD PROPERTIES LIMITED DORSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BACK ROADS TOURING CO. LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
FLIGHT CENTRE (UK) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GAPYEAR.COM LIMITED NEW MALDEN Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
TOP DECK TOURS LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
FLIGHT CENTRE MONEYWISE LIMITED HIGH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEICESTERSHIRE FIRST LIMITED MARKET HARBOROUGH Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
BRITANNIC TRAVEL WHOLESALE LIMITED NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
FLIGHT CENTRE (UK) WHOLESALE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
FLIGHT CENTRE ROBIN LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
FLIGHT CENTRE FINCH LIMITED NEW MALDEN Dissolved... FULL 64929 - Other credit granting n.e.c.
ICE MEDIA HOLDINGS LIMITED REDRUTH ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
FRAMEWORK AFRICA LTD REDRUTH ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
CITIGROUP GLOBAL MARKETS EUROPE AG FRANKFURT AM MAIN GERMANY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE GAPYEAR COMPANY LTD 2020-03-24 30-06-2019 £2,271 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS CABLE & SYSTEM UK LIMITED NEW MALDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.