Dissolved
Dissolved 2016-01-05
Company Information for PROTRAVEL TB LIMITED
LINFORD WOOD, MILTON KEYNES, MK14,
|
Company Registration Number
05334173
Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | |
---|---|
PROTRAVEL TB LIMITED | |
Legal Registered Office | |
LINFORD WOOD MILTON KEYNES | |
Company Number | 05334173 | |
---|---|---|
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 05:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN HOCKEN |
||
SEBASTIEN RAYMOND DE TRAMASURE |
||
SEBASTIEN DESIRE PAUL GODET |
||
SUSAN ANN HOCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER LEBOND |
Director | ||
JOHN MURRAY SYLVESTER |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
CLARISSA JANE HARRIS |
Company Secretary | ||
WILLIAM REDFERN |
Director | ||
WILLIAM GEORGE REDFERN |
Company Secretary | ||
GUY BARBER |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
SODEXO CIRCLES U.K LIMITED | Director | 2014-11-21 | CURRENT | 2004-09-28 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
PLUXEE UK LTD | Director | 2012-09-04 | CURRENT | 1992-01-23 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2004-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2014-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2004-11-21 | CURRENT | 1973-01-09 | Active | |
GRANGE RESIDENTS COMPANY LIMITED(THE) | Director | 2018-03-20 | CURRENT | 1963-07-03 | Active | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-18 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-18 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-18 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2005-02-08 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Director | 2003-04-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2003-04-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2000-02-17 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O MOTIVCOM PLC AVALON HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O P&MM LIMITED ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O P&MM LIMITED, ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 CONDUIT STREET LONDON W1S 2XA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROTRAVEL TB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |