Baxter Hoare Travel Ltd in Grays Inn LONDON - WC1R 5EF

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Baxter Hoare Travel Ltd LONDON

Baxter Hoare Travel Ltd was dissolved on 2023-06-13. Baxter Hoare Travel was a private limited company that was situated at 3 Field Court, Grays Inn, London, WC1R 5EF. This company (officially started on 1969-12-05) was run by 2 directors.
Director Andrew B. who was appointed on 01 December 2015.
Director Adam W. who was appointed on 30 April 2010.

The company was officially categorised as "travel agency activities" (79110). According to the Companies House records, there was a name change on 1994-10-01 and their previous name was Baxhor Travel. The latest confirmation statement was filed on 2020-12-22 and last time the annual accounts were filed was on 31 October 2019. 2015-12-22 was the date of the most recent annual return.

Baxter Hoare Travel Ltd Address / Contact

Office Address	3 Field Court
Office Address2	Grays Inn
Town	London
Post code	WC1R 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00967736
Date of Incorporation	Fri, 5th Dec 1969
Date of Dissolution	Tue, 13th Jun 2023
Industry	Travel agency activities
End of financial Year	31st October
Company age	54 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Wed, 5th Jan 2022
Last confirmation statement dated	Tue, 22nd Dec 2020

Company staff

Andrew B.

Position: Director

Appointed: 01 December 2015

Mari Associates Ltd

Position: Corporate Secretary

Appointed: 23 December 2014

Adam W.

Position: Director

Appointed: 30 April 2010

Ian C.

Position: Director

Appointed: 18 February 2013

Resigned: 14 July 2014

Karin S.

Position: Director

Appointed: 09 July 2012

Resigned: 07 February 2014

Ann G.

Position: Director

Appointed: 10 November 2011

Resigned: 21 March 2014

Mari Associates Llp

Position: Corporate Secretary

Appointed: 30 April 2010

Resigned: 23 December 2013

Colin W.

Position: Secretary

Appointed: 03 November 2008

Resigned: 30 April 2010

Adam W.

Position: Director

Appointed: 03 November 2008

Resigned: 27 November 2009

Anthony H.

Position: Director

Appointed: 03 November 2008

Resigned: 30 April 2010

Marthese S.

Position: Director

Appointed: 22 June 1993

Resigned: 03 November 2008

Colin S.

Position: Secretary

Appointed: 21 June 1993

Resigned: 03 November 2008

John D.

Position: Secretary

Appointed: 22 December 1991

Resigned: 21 June 1993

Alexander M.

Position: Director

Appointed: 22 December 1991

Resigned: 09 August 1996

Oliver V.

Position: Director

Appointed: 22 December 1991

Resigned: 13 March 1992

Peter C.

Position: Director

Appointed: 22 December 1991

Resigned: 05 July 2001

Mark R.

Position: Director

Appointed: 22 December 1991

Resigned: 13 March 1992

Brian W.

Position: Director

Appointed: 22 December 1991

Resigned: 13 August 2003

Colin S.

Position: Director

Appointed: 22 December 1991

Resigned: 30 April 2010

People with significant control

Adam W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Baxter Hoare Holdings Ltd

61 Great Dover Street, London, SE1 4YF, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Uk
Registration number	07160400
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baxhor Travel	October 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 26th, October 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 26th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-10-31 filed on: 14th, March 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-10-31 filed on: 19th, April 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 18th, April 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-10-31 filed on: 7th, April 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-10-31 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 21st, February 2014	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 15th, March 2013	accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 2011-10-31 filed on: 14th, August 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 10th, February 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, July 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, November 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 30th, April 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 30th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 25th, July 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 14th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 14th, July 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 19th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 19th, May 1988	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 9th, October 1987	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 9th, October 1987	accounts	Free Download
AA	Medium company accounts made up to 1986-09-30 filed on: 6th, July 1987	accounts	Free Download
AA	Medium company accounts made up to 1986-09-30 filed on: 6th, July 1987	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 8th, October 1986	accounts	Free Download
AA	Accounts for a small company made up to 1985-09-30 filed on: 8th, October 1986	accounts

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