4 Seasons Travel Centre Limited

Company Registration Number: 01390391

Company registered in England and Wales

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4 Seasons Travel Centre Limited is a Private Company Limited by Shares first registered on 22 September 1978. It was dissolved on 5 April 2016.

Registered Address

22 Gelliwastad Road
Pontypridd
Mid Glamorgan
CF37 2BW

There are 198 companies currently registered at this postcode, including this one.

All companies at CF37 2BW

Registration Data

Company Number

01390391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 1978

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

7 in total
7 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£220,000£220,000£220,000
Current Assets £77,525£85,987£10,315£38,367£72,230
of which Cash £0£76,625£953£5,355£0
Total Assets £77,525£85,987£230,315£258,367£292,230
Current Liabilities £0£8,476£34,537£21,235£16,838
Net Current Assets £77,525£77,511£-24,222£17,132£55,392
Total Net Worth £77,525£77,511£195,778£237,132£275,392

Previous Names

No previous names

Company Officers

  • JONES, Gillian Barbara

    Secretary

    Appointed on 31 March 1994

     

    25 Taff Vale Estate
    Edwardsville
    Treharris
    Mid Glamorgan
    CF46 5NJ

  • EGAN, Michael Patrick

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    22 Gelliwastad Road
    Pontypridd
    Mid Glamorgan
    CF37 2BW

  • JONES, Clive Gough

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    22 Gelliwastad Road
    Pontypridd
    Mid Glamorgan
    CF37 2BW

  • POUNDER, Dennis Ivor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Spicketts Hill Maesycoed Road
    Pontypridd
    Mid Glamorgan
    CF37 1HZ

  • POUNDER, Dennis Ivor

    Secretary

    Resigned on 31 March 2004

    Nationality: British

    Spicketts Hill Maesycoed Road
    Pontypridd
    Mid Glamorgan
    CF37 1HZ

  • EGAN, Michael Patrick

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    91 Norton Bridge Road
    Pontshonorton
    Pontypridd
    Mid Glamorgan
    CF37 4ND

  • JONES, Clive Gough

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    25 Taff Vale
    Edwardsville
    Treharris
    Mid Glamorgan
    CF46 5NJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MjUzNWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTQ0ODc0MmFkaXF6a2N4.

  3. 11 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NG69DE. Transaction: MzEzOTE5Nzg1MWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2BT5. Transaction: MzExNDQyMzY0MmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCEGH. Transaction: MzExMDYzMDc5N2FkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKE21T. Transaction: MzA5MTE2NTQ1OGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6HM3. Transaction: MzA4ODIwMDgyOWFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NRXIFE. Transaction: MzA2OTQxNzYyOGFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X0PE. Transaction: MzA2NzEzMDMyM2FkaXF6a2N4.

  10. 16 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAMXFC. Transaction: MzA0OTEyODg1OGFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0O7ZJZL. Transaction: MzA0OTA0OTMxOGFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XHEZSQS1. Transaction: MzAzMDQ1MzE1M2FkaXF6a2N4.

  13. 10 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X6YYFPTW. Transaction: MzAyODYxNzI5OGFkaXF6a2N4.

  14. 13 October 2010 Appointment of Mr Michael Patrick Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMQUGO7E. Transaction: MzAyNTE3NDcyNWFkaXF6a2N4.

  15. 13 October 2010 Appointment of Mr Clive Gough Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMQYFO7H. Transaction: MzAyNTE3NTA5NGFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XAVV5FHY. Transaction: MzAwNDIxMjM4MmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Dennis Ivor Pounder on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVV4FHX. Transaction: MzAwNDIxMTcxMGFkaXF6a2N4.

  18. 5 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X0F2FC49. Transaction: MjAzODUyODA3MWFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XOEEN73A. Transaction: MjAyNTA2MDM4OGFkaXF6a2N4.

  20. 31 October 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C9L4FO. Transaction: MjAxNjk0NzYxNWFkaXF6a2N4.

  21. 16 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NDI5OWFkaXF6a2N4.

  22. 2 October 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODk1NmFkaXF6a2N4.

  23. 16 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwNjcyOGFkaXF6a2N4.

  24. 25 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0NjM2NmFkaXF6a2N4.

  25. 2 February 2006 Partial exemption accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDgyNDk5NGFkaXF6a2N4.

  26. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3OTYxOGFkaXF6a2N4.

  27. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODc0OTg5NmFkaXF6a2N4.

  28. 11 February 2005 Partial exemption accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzM3MzgwMmFkaXF6a2N4.

  29. 29 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4ODQyMmFkaXF6a2N4.

  30. 18 February 2004 Partial exemption accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzczMzE4MmFkaXF6a2N4.

  31. 5 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NzIzOGFkaXF6a2N4.

  32. 24 January 2003 Partial exemption accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTIxNTM0OGFkaXF6a2N4.

  33. 1 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NjcwM2FkaXF6a2N4.

  34. 7 December 2001 Partial exemption accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjUzNjcyM2FkaXF6a2N4.

  35. 4 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyNTEwOGFkaXF6a2N4.

  36. 17 November 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc2MjU3NGFkaXF6a2N4.

  37. 25 October 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwOTc4NGFkaXF6a2N4.

  38. 24 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODY0OTAxNGFkaXF6a2N4.

  39. 17 March 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA4NzI0NGFkaXF6a2N4.

  40. 23 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzNTc3M2FkaXF6a2N4.

  41. 11 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY1ODkwM2FkaXF6a2N4.

  42. 8 June 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4ODM4Nzg5M2FkaXF6a2N4.

  43. 23 October 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNTI2MmFkaXF6a2N4.

  44. 18 July 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMDM0MDIwNmFkaXF6a2N4.

  45. 31 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MzIzMjQ0NWFkaXF6a2N4.

  46. 9 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwOTg2M2FkaXF6a2N4.

  47. 11 April 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNzM5MTQ4OWFkaXF6a2N4.

  48. 7 November 1995 Return made up to 31/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NTA4MGFkaXF6a2N4.

  49. 8 February 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAxODA3OTgzMWFkaXF6a2N4.

  50. 3 January 1995 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NjIyNmFkaXF6a2N4.

  51. 13 May 1994 Registered office changed on 13/05/94 from: 25B taff st pontypridd mid glam CF37 4UA

    Category: Address. Type: 287. Transaction: MDEzNjQyODg2NWFkaXF6a2N4.

  52. 13 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjIzMTQ5OWFkaXF6a2N4.

  53. 5 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzYwNzcyN2FkaXF6a2N4.

  54. 16 November 1993 Accounts for a medium company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NjMxMjIyM2FkaXF6a2N4.

  55. 3 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NjgzN2FkaXF6a2N4.

  56. 12 January 1993 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMDYzMGFkaXF6a2N4.

  57. 10 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUyNDgwNGFkaXF6a2N4.

  58. 10 November 1992 Ad 03/11/92--------- £ si [email protected]=36000 £ ic 78000/114000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQyMTYzNWFkaXF6a2N4.

  59. 16 October 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NDc2MjQzMWFkaXF6a2N4.

  60. 31 October 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzY5NzQxNWFkaXF6a2N4.

  61. 31 October 1991 Accounts for a medium company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4ODE3Mzg5N2FkaXF6a2N4.

  62. 30 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg4ODUzOWFkaXF6a2N4.

  63. 30 May 1991 Ad 17/05/91--------- £ si [email protected]=54000 £ ic 24000/78000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY1ODg2NGFkaXF6a2N4.

  64. 30 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ0Mzk1NmFkaXF6a2N4.

  65. 30 May 1991 £ nc 24000/150000 16/05/91

    Category: Capital. Type: 123. Transaction: MDEyOTk0NTU2M2FkaXF6a2N4.

  66. 8 November 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMTg3MzMzOWFkaXF6a2N4.

  67. 8 November 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjI2Mzc2MWFkaXF6a2N4.

  68. 13 October 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MDQwMTA5NWFkaXF6a2N4.

  69. 13 October 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA3Mzg1OGFkaXF6a2N4.

  70. 9 November 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1OTQzOTA1OWFkaXF6a2N4.

  71. 21 October 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDAzNDcyM2FkaXF6a2N4.

  72. 19 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTc1MTc1M2FkaXF6a2N4.

  73. 21 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDIwNDM0NGFkaXF6a2N4.

  74. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDcxNTY1M2FkaXF6a2N4.

  75. 25 November 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDExNzAzODQzM2FkaXF6a2N4.

  76. 15 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Mzk2OTQ5NmFkaXF6a2N4.

  77. 27 November 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQwMDI0OWFkaXF6a2N4.

  78. 27 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU2NjA3M2FkaXF6a2N4.

  79. 22 September 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTUxOTY2M2FkaXF6a2N4.

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