General information

Name:

Meadway Travel Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 01513997

Incorporation date: 1980-08-22

Dissolution date: 2019-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1980 is the year of the beginning of Meadway Travel Limited, a firm which was located at Acre House 11-15, William Road, London. The company was registered on 1980-08-22. The firm Companies House Reg No. was 01513997 and the zip code was NW1 3ER. It had been in this business for 39 years up until 2019-11-09.

The data at our disposal describing the company's management reveals that the last two directors were: Alison A. and Allan A. who assumed their respective positions on 2000-02-25.

Executives who controlled the firm include: Allan A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alison A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison A.

Role: Director

Appointed: 25 February 2000

Latest update: 16 January 2024

Alison A.

Role: Secretary

Appointed: 25 February 2000

Latest update: 16 January 2024

Allan A.

Role: Director

Appointed: 25 February 2000

Latest update: 16 January 2024

People with significant control

Allan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 July 2018
Confirmation statement last made up date 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

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Micro company accounts made up to 31st December 2016 (AA)
filed on: 29th, June 2017
accounts
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Additional Information

HQ address,
2013

Address:

Meadway Travel Ltd Meadway Precinct

Post code:

RG30 4AA

City / Town:

Reading

HQ address,
2014

Address:

Meadway Travel Ltd Meadway Precinct

Post code:

RG30 4AA

City / Town:

Reading

HQ address,
2015

Address:

Meadway Travel Ltd Meadway Precinct

Post code:

RG30 4AA

City / Town:

Reading

Accountant/Auditor,
2014 - 2013

Name:

Stellar Accountants Ltd

Address:

Innovation House Molly Millars Close

Post code:

RG41 2RX

City / Town:

Wokingham

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Services (by SIC Code)

  • 79110 : Travel agency activities
39
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