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JOHN PROCTOR TRAVEL LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 02374770
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HARRIS, James Huw Keir
- TRAVERS, Catherine Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-21
- Dissolved on
- 2024-02-17
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mott Macdonald Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MELLOWLAKES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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JOHN PROCTOR TRAVEL LIMITED Company Description
- JOHN PROCTOR TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02374770. Its current trading status is "closed". It was registered 1989-04-21. It was previously called MELLOWLAKES LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 31St Floor 40 Bank Street .
Get JOHN PROCTOR TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Proctor Travel Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
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https://www.kompany.co.uk/p/uk/02374770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02374770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02374770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-17) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-06) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-11-17) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-21) - LIQ01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-30) - LIQ03
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
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resolution (2021-10-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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accounts-with-accounts-type-full (2020-07-10) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-04-13) - AD02
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-19) - AD03
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move-registers-to-registered-office-company-with-new-address (2014-08-19) - AD04
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-full (2011-04-27) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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move-registers-to-sail-company (2010-05-07) - AD03
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-sail-address-company (2010-05-06) - AD02
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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memorandum-articles (2010-01-19) - MEM/ARTS
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capital-allotment-shares (2010-01-06) - SH01
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resolution (2010-01-06) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-08-20) - 287
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-03-03) - 288c
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288c
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-04-18) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-04-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-04-26) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288a
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legacy (2003-11-06) - 288b
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auditors-resignation-company (2003-11-06) - AUD
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-04-28) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363(353)
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-01-15) - 288c
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legacy (2002-04-29) - 363a
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legacy (2002-05-30) - 288b
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legacy (2002-09-04) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-18) - 363a
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accounts-with-accounts-type-full (2001-04-09) - AA
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resolution (2001-08-15) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-03) - 288b
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legacy (2000-04-25) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-05-04) - 363a
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legacy (1999-05-04) - 363(353)
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-05-07) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 288b
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legacy (1997-10-27) - 288a
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accounts-with-accounts-type-full (1997-06-26) - AA
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legacy (1997-04-30) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-04-23) - 363x
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legacy (1996-01-29) - 288
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accounts-with-accounts-type-full (1996-07-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-12) - 363(353)
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legacy (1995-01-06) - 225(1)
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legacy (1995-01-06) - 244
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legacy (1995-01-22) - 244
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accounts-with-accounts-type-full (1995-02-13) - AA
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legacy (1995-04-12) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-16) - 288
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legacy (1995-09-07) - 288
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auditors-resignation-company (1995-11-16) - AUD
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accounts-with-accounts-type-full (1995-06-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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legacy (1994-01-10) - 244
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legacy (1994-02-21) - 288
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legacy (1994-03-18) - 395
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accounts-with-accounts-type-full (1994-04-27) - AA
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legacy (1994-05-20) - 288
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legacy (1994-08-10) - 288
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legacy (1994-12-06) - 288
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legacy (1994-10-17) - 287
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-05-04) - 363b
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legacy (1993-03-18) - 288
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legacy (1993-02-16) - 288
-
legacy (1993-01-05) - 244
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keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363s
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legacy (1992-01-07) - 244
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legacy (1992-07-14) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-07-01) - 363a
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legacy (1991-04-15) - 288
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keyboard_arrow_right 1990
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resolution (1990-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363
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certificate-change-of-name-company (1990-01-25) - CERTNM
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keyboard_arrow_right 1989
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memorandum-articles (1989-06-05) - MEM/ARTS
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resolution (1989-06-02) - RESOLUTIONS
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resolution (1989-06-05) - RESOLUTIONS
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legacy (1989-06-05) - 123
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legacy (1989-06-12) - 88(2)R
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incorporation-company (1989-04-21) - NEWINC
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legacy (1989-08-21) - 288
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legacy (1989-09-13) - 288
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legacy (1989-06-02) - 287
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legacy (1989-06-02) - 288
