JOHN PROCTOR TRAVEL LIMITED
Company is dissolved
General Information
NAME
JOHN PROCTOR TRAVEL LIMITED
COMPANY NUMBER
02374770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
21/04/1989
(35 years and 7 months old)
WEBSITE
www.johnproctortravel.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/04/1989
26/01/1990
MELLOWLAKES LIMITED
LONDON
E14 5NR
Telephone: 01273811405
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
4 Church Street
Brighton
East Sussex
BN1 1UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN PROCTOR TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN PROCTOR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN PROCTOR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN PROCTOR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 10/07/2020 | Peter James Carden (922538049) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Catherine Helen Travers (921549200) Appointed |
| 05/11/2019 | Michael David Haigh (912452929) has left the board |
| 16/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Joanna Maria Field (919462290) has left the board |
| 27/02/2017 | New Board Member Peter James Carden (922538049) Appointed |
| 24/02/2017 | New Board Member James How Keir Harris (922526557) Appointed |
| 24/02/2017 | New Board Member Michael David Haigh (912452929) Appointed |
| 24/02/2017 | Peter Black (903809418) has left the board |
| 24/02/2017 | Christopher Michael Spearing (920754967) has left the board |
| 24/02/2017 | Keith John Howells (912332777) has left the board |
| 13/08/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Christopher Michael Spearing (920754967) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Michael James Grundy (919287083) has left the board |
| 14/04/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Company Secretary Joanna Maria Field (919462290) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (905517069) has left the board |
| 25/11/2014 | New Board Member Michael James Grundy (919287083) Appointed |
| 19/11/2014 | Herrikos Emmanuel Depollas (908410161) has left the board |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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