Company number 01177989
Status Active
Incorporation Date 19 July 1974
Company Type Private Limited Company
Address 104 TEDDINGTON PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 8NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Rosemary Diane Doran as a director on 1 January 2015. The most likely internet sites of EDWIN DORAN'S TRAVEL WORLD LIMITED are www.edwindoranstravelworld.co.uk, and www.edwin-doran-s-travel-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwin Doran S Travel World Limited is a Private Limited Company.
The company registration number is 01177989. Edwin Doran S Travel World Limited has been working since 19 July 1974.
The present status of the company is Active. The registered address of Edwin Doran S Travel World Limited is 104 Teddington Park Road Teddington Middlesex Tw11 8ne. . DORAN, Rosemary Diane is a Secretary of the company. DORAN, Edwin Charles is a Director of the company. Director DORAN, Rosemary Diane has been resigned. Director REES, Robert has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edwin Doran
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EDWIN DORAN'S TRAVEL WORLD LIMITED Events
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Rosemary Diane Doran as a director on 1 January 2015
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
16 Dec 2015
Registered office address changed from 54 King Street Twickenham Middx TW1 3SH to 104 Teddington Park Road Teddington Middlesex TW11 8NE on 16 December 2015
...
... and 115 more events
04 Oct 1985
Annual return made up to 26/10/80
03 Oct 1985
Accounts made up to 24 October 1980
02 Oct 1985
Annual return made up to 28/03/79
29 Oct 1976
Annual return made up to 31/12/75
19 Jul 1974
Incorporation
30 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 9 york street twickenham t/n…
16 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied
on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H premises situated at and k/a 31/31A broad street…
30 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied
on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over 54 king st twickenham middlesex together…
19 March 1987
Charge of cash deposit
Delivered: 21 March 1987
Status: Satisfied
on 10 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £14,192 on account no 91000731 inc all interest…
3 June 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
on 13 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor lock up shop and toilets at rear k/a broad…
13 October 1980
Legal charge
Delivered: 30 October 1980
Status: Satisfied
on 16 September 2008
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 9 york street twickenham l/b of richmond upon thames t/n…