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PELTOURS LIMITED

Learn more about PELTOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 VIVIAN AVENUE, HENDON, LONDON, NW4 3XH

PELTOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00334868
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.18
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.15
£2.95
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SECRETARY APPOINTED VALERIE GAIL SIMON
Form type: AP03
Date: 2011.06.15
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY LYNN GHERSON
Form type: TM02
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, SECOND FLOOR, SOVEREIGN HOUSE, 11/19 BALLARDS LANE, FINCHLEY LONDON, N3 1UX
Form type: AD01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN GHERSON
Form type: TM01
Date: 2010.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GLASS
Form type: TM01
Date: 2010.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN PANTO
Form type: 288b
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED FARREN JACOB PANTO
Form type: 288a
Date: 2008.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20

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Company directors and board members:

VALERIE GAIL SIMON (current)
Secretary, 2011.04.01
48 VIVIAN AVENUE HENDON , LONDON
NW4 3XH
STUART LEWIS (current)
Director, TRAVEL AGENT, 1991.05.14
WOODLANDS COURTENAY AVENUE , LONDON
N6 4LR
LYNN KEREN GHERSON (resigned)
Secretary, 1991.05.14 - 2011.03.31
45 THE VALE , LONDON
NW11 8SE
MALCOLM BROGIN (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 1991.06.28
149 PARK LANE , WEMBLEY
HA9 7SD, MIDDLESEX
ADRIAN COHEN (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 1991.06.03
FLAT 3 RAVENHURST BURY OLD ROAD , MANCHESTER
M8 6FX
RAYMOND STANLEY PHILIP DAVIES (resigned)
Director, 1994.08.04 - 2007.05.25
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
ELIAS DEMETRIOU (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 2002.08.30
32 PRIORY CLOSE , BECKENHAM
BR3 4DH, KENT
LYNN KEREN GHERSON (resigned)
Director, CHARTERED SECRETARY, 2003.06.05 - 2010.10.12
45 THE VALE , LONDON
NW11 8SE
BERNARD GLASS (resigned)
Director, FINANCE DIRECTOR, 2003.06.05 - 2010.01.31
70 OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDLESEX
DARREN JACOB PANTO (resigned)
Director, MARKETING MANAGER, 2008.10.01 - 2009.06.02
56 SHENLEY HILL , RADLETT
WD7 7BD, HERTFORDSHIRE
JOHN GARETH PHILLIPS (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 1994.09.30
28 FAIRVIEW CRESCENT , HARROW
HA2 9UD, MIDDLESEX
ROBERT MAXIMILIAN REID (resigned)
Director, TRAVEL AGENT, 1991.05.14 - 2001.02.01
FLAT 14 MELIOR COURT , LONDON
N6 5RQ

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Information about the Private Limited Company PELTOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data