Gateways 2 Travel Limited

Company Name	Gateways 2 Travel Limited
Company Status	Dissolved
Company Number	02202189
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Mr John Frederick Vinden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Noah`S Ark Spen Green Smallwood Cheshire CW11 0OZ

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Albert Hugh Emerson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ripon Drive Crewe Cheshire CW2 6SJ

Director Name	Mr Victor Heaney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	75 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Laurence Michael Hobday
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 1999)
Role	Director-Recruitment Consultan
Correspondence Address	1 Sandlebridge Rise Mill Lane Little Warford Cheshire SK9 7TE

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Secretary Name	Mr John Frederick Vinden
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Noah`S Ark Spen Green Smallwood Cheshire CW11 0OZ

Secretary Name	Laurence Michael Hobday
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 1999)
Role	Director-Recruitment Consultan
Correspondence Address	1 Sandlebridge Rise Mill Lane Little Warford Cheshire SK9 7TE

Director Name	Elaine Alison Hallworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	31 Park Lane Sandbach Cheshire CW11 1EN

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Mr Geoffrey William Lloyd
Nationality	British
Status	Resigned
Appointed	11 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(17 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	22 February 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Mr Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelers Court Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(19 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2011)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	13 Porth Crigyll Rhosneigr Anglesey LL64 5RB Wales

Secretary Name	Mr Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	02 April 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2011)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	13 Porth Crigyll Rhosneigr Anglesey LL64 5RB Wales

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 80-83 Victoria Road Surbiton Surrey KT6 4NS

Director Name	Ms Tina Louise Holt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2014)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 80-83 Victoria Road Surbiton Surrey KT6 4NS

Director Name	Mr Andrew Neil Collis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 12 April 2017)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Caitlin Joanna Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 80-83 Victoria Road Surbiton Surrey KT6 4NS

Director Name	Mr David Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(24 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Gavin Peavoy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Heyes Lane Alderley Edge Cheshire SK9 7JY

Location

Registered Address	Station House Stamford New Road Altrincham WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

114 at £1	Nes It LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,439,000
Gross Profit	£263,000
Net Worth	£516,000
Cash	£139,000
Current Liabilities	£1,925,000

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Trademarks including but not limited to the trade mark â€œnesâ€ with registration number 2476719. notification of addition to or amendment of charge. Outstanding
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 June 2012	Delivered on: 22 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 June 2011	Delivered on: 4 July 2011 Satisfied on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the banking documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 1989	Delivered on: 10 August 1989 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (17 pages)
12 April 2017	Termination of appointment of Andrew Neil Collis as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Gavin Peavoy as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Stephen William Buckley as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Simon Francis Coton as a director on 12 April 2017 (2 pages)
4 October 2016	Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to Station House Stamford New Road Altrincham WA14 1EP on 4 October 2016 (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 October 2015 (15 pages)
21 December 2015	Registered office address changed from 2nd Floor 80-83 Victoria Road Surbiton Surrey KT6 4NS to Two Furlongs Portsmouth Road Esher Surrey KT10 9AA on 21 December 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 114 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 114 (5 pages)
21 July 2015	Full accounts made up to 31 October 2014 (15 pages)
6 October 2014	Appointment of Mr Gavin Peavoy as a director on 3 October 2014 (2 pages)
6 October 2014	Appointment of Mr Gavin Peavoy as a director on 3 October 2014 (2 pages)
2 October 2014	Termination of appointment of Tina Louise Holt as a director on 26 September 2014 (1 page)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 114 (4 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 114 (4 pages)
5 August 2014	Full accounts made up to 31 October 2013 (15 pages)
9 October 2013	Satisfaction of charge 5 in full (4 pages)
9 October 2013	Satisfaction of charge 4 in full (4 pages)
4 October 2013	Registration of charge 022021890006 (90 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 114 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 114 (4 pages)
21 May 2013	Full accounts made up to 31 October 2012 (15 pages)
9 January 2013	Termination of appointment of David Tregarthen as a director (1 page)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
2 July 2012	Appointment of Mr David Neil Tregarthen as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (25 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
22 June 2012	Memorandum and Articles of Association (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (14 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Register(s) moved to registered inspection location (1 page)
12 March 2012	Register inspection address has been changed (1 page)
31 January 2012	Director's details changed for Ms Tina Louise Holt on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Andrew Neil Collis on 31 January 2012 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
15 July 2011	Resolutions RES13 ‐ Multi option facility accesion deed and intercreditor deed all mony debenture granted 20/06/2011 (3 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2011	Termination of appointment of Neil Tregarthen as a director (1 page)
4 May 2011	Termination of appointment of Stephen Buckley as a director (1 page)
4 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of Stephen Buckley as a secretary (1 page)
4 May 2011	Termination of appointment of Simon Coton as a director (1 page)
25 February 2011	Termination of appointment of Stephen Buckley as a director (1 page)
23 February 2011	Termination of appointment of Simon Coton as a director (1 page)
23 February 2011	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2011	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2011	Termination of appointment of Neil Tregarthen as a director (1 page)
21 January 2011	Appointment of Ms Tina Louise Holt as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Neil Collis as a director (2 pages)
5 January 2011	Appointment of Mr Simon Francis Coton as a director (2 pages)
2 November 2010	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2 November 2010 (1 page)
2 November 2010	Company name changed gateways 2 travel LTD\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution (3 pages)
28 October 2010	Company name changed nes computer services LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
28 October 2010	Change of name notice (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 March 2010	Director's details changed for Mr Stephen William Buckley on 20 February 2010 (2 pages)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mr Stephen William Buckley on 20 February 2010 (1 page)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
15 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
20 February 2009	Director and secretary's change of particulars / stephen buckley / 20/02/2009 (1 page)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / neil tregarthen / 02/04/2007 (1 page)
3 March 2008	Director and secretary's change of particulars / stephen buckley / 02/04/2007 (1 page)
24 October 2007	Company name changed nescomms LIMITED\certificate issued on 24/10/07 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Return made up to 21/02/07; full list of members (7 pages)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
4 October 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: nesco house road 2 industrial estate winsford cheshire CW7 3FE (1 page)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Return made up to 21/02/06; full list of members (7 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
17 February 2005	Return made up to 30/01/05; full list of members (7 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
19 February 2004	Return made up to 30/01/04; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
3 March 2003	Return made up to 30/01/03; full list of members (7 pages)
28 October 2002	Auditor's resignation (1 page)
3 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
5 February 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
16 July 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
2 May 2001	Director resigned (1 page)
7 February 2001	Return made up to 30/01/01; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 October 1999 (16 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1999	Director resigned (1 page)
19 May 1999	Particulars of mortgage/charge (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1999	Auditor's resignation (3 pages)
24 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 March 1998	New director appointed (2 pages)
11 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
10 November 1997	New director appointed (2 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1997	Ad 05/12/96--------- Â£ si 5@1=5 Â£ ic 109/114 (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: nesco house 98 weaver street winsford cheshire CW7 4AE (1 page)
31 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
21 February 1996	Return made up to 30/01/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1995	Ad 31/10/95--------- Â£ si 5@1=5 Â£ ic 104/109 (2 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
3 December 1987	Incorporation (13 pages)

Gateways 2 Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check