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PORTMAN TRAVEL SOLUTIONS LIMITED

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

Company details

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW

PORTMAN TRAVEL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00506440
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.01
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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Find out more information about PORTMAN TRAVEL SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to PORTMAN TRAVEL SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARE
Form type: TM01
Date: 2015.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR DAWN MURPHY
Form type: TM01
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED MR JOHN DICK
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN
Form type: AP01
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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ADOPT ARTICLES 03/03/2014
Form type: RES01
Date: 2014.03.27
£2.95
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COMPANY NAME CHANGED JOHN CORY LIMITED, CERTIFICATE ISSUED ON 29/11/13
Form type: CERTNM
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.29
Form type: RES15
Document description: CHANGE OF NAME 28/11/2013
Document type: ANNOTATION
Date: 2013.11.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2013.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED ADRIAN CLIVE PARKES
Form type: AP01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MS DAWN MURPHY
Form type: AP01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 18/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 18/04/2011
Form type: CH01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 18/04/2011
Form type: CH03
Date: 2011.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.22
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLACK
Form type: TM01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED MICHAEL JOHN HARE
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAN
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOVAN / 06/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, C/O PORMAN TRAVEL LTD, 7TH FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON SW1Y 4LR
Form type: 287
Date: 2007.12.13
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 2ND FLOOR, 15 BERNERS STREET, LONDON, W1P 3DE
Form type: 287
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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REREG PLC-PRI 20/09/02
Form type: RES02
Date: 2002.11.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.11.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.08
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.11.08
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04

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Company directors and board members:

DAVID ALEXANDER CANAVAN (current)
Secretary, 2005.09.15
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
STEPHEN DAVID ALLEN (current)
Director, 2014.10.27
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
DAVID ALEXANDER CANAVAN (current)
Director, CHARTERED ACCOUNTANT, 1998.07.07
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
JOHN DICK (current)
Director, OPERATIONS DIRECTOR - TRAVEL MANAGEMENT COMPANY, 2015.02.02
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
ADRIAN CLIVE PARKES (current)
Director, CHIEF CUSTOMER OFFICER, 2011.09.01
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
UK
ANNA BRIDGET MARY CORY (resigned)
Secretary, 1992.04.23 - 1997.04.21
1 PORTH COTTAGES ST BRIDES SUPER ELY , CARDIFF
CF5 6HE, SOUTH GLAMORGAN
KENNETH JOHN GARDNER (resigned)
Secretary, 1996.04.26 - 1997.01.31
24 CULLERNE CLOSE EWELL , EPSOM
KT17 1XY, SURREY
STEPHEN RIGBY MARSHALL (resigned)
Secretary, SOLICITOR, 1997.01.31 - 1998.07.07
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
PAMELA TERESA NAPIER (resigned)
Secretary, 1998.07.07 - 2005.09.15
EASTGATE 153 MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8ND, LANARKSHIRE
DOUGLAS MCQUEEN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.07 - 2006.10.31
7 BAILLIE DRIVE BEARSDEN , GLASGOW
ROY ALBERT BOARDMAN (resigned)
Director, CHIEF EXECUTIVE, 1993.03.26 - 1996.02.29
31 DRUIDSTONE WAY PENLLERGAER , SWANSEA
SA4 1AF, WEST GLAMORGAN
KEITH MICHAEL BROOKS (resigned)
Director, CHIEF EXECUTIVE, 1996.02.29 - 1998.07.07
302 CYNCOED ROAD , CARDIFF
CF23 6RX
JAMES CLIFTON CAMM (resigned)
Director, FINANCIAL DIRECTOR, 1994.06.08 - 1998.07.07
SEVEN LIGHTS PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
ANNA BRIDGET MARY CORY (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.23 - 1996.04.26
1 PORTH COTTAGES ST BRIDES SUPER ELY , CARDIFF
CF5 6HE, SOUTH GLAMORGAN
ARTHUR CHRISTOPHER JOHN CORY (resigned)
Director, SELF EMPLOYED, 1992.04.23 - 1993.03.26
PENLLYN CASTLE PENLLYN , COWBRIDGE
CF71 7RQ, SOUTH GLAMORGAN
HUGH PATRICK CORY (resigned)
Director, FARMER, 1992.04.23 - 1993.03.26
MAENDY FARM PETERSTON SUPER ELY , CARDIFF
SOUTH GLAMORGAN
WINSTON CHARLES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1993.03.26
14 THE GROVE , BARRY
CF62 6RD, SOUTH GLAMORGAN
GRAHAM NORMAN FLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.07 - 2009.10.01
ATWORTH 16 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
ROBERT DUNCAN GOVAN (resigned)
Director, COMPANY DIRECTOR, 1998.07.07 - 2008.12.01
THE GRANARY , MYOTHILL
FK6 5HH, STIRLINGSHIRE
MICHAEL JOHN HARE (resigned)
Director, 2009.05.22 - 2015.12.21
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
DAVID JOHN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.04.23 - 1998.07.07
17 CYNCOED ROAD , CARDIFF
CF2 6AA
THOMAS LAUGHARNE JONES (resigned)
Director, MANAGEMENT CONSULTANT, 1993.03.26 - 1996.02.29
BEAUMONT HOUSE HEOL Y FOEL FOELGASTELL , LLANELLI
SA14 7EL, DYFED
ADRIAN GUY BURTON LARBY (resigned)
Director, SOLICITOR, 1992.04.23 - 1993.03.26
HILL HOUSE LLANBLETHIAN , COWBRIDGE
CF7, SOUTH GLAMORGAN
JOHN FRANCIS LYNCH (resigned)
Director, COMPANY DIRECTOR, 1998.07.07 - 2001.08.31
136 ALNWICKHILL ROAD , EDINBURGH
EH16 6NQ, MIDLOTHIAN
GEOFFREY PAUL MEIGH (resigned)
Director, 1997.04.21 - 1998.07.07
18 KINGSNORTH PLACE MEIR PARK , STOKE ON TRENT
ST3 7ST, STAFFORDSHIRE
DAWN PATRICIA MURPHY (resigned)
Director, ORGANISATIONAL DEVELOPMENT DIRECTOR, 2011.07.01 - 2015.02.28
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
CAROLINE FIONA PRICE (resigned)
Director, FINANCE DIRECTOR, 1996.02.29 - 1998.07.07
25 EAST DULWICH GROVE , LONDON
SE22 8PW
VINCENT BENITO REY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.06.19 - 1998.07.07
9 GREENWOOD ROAD LLANDAFF , CARDIFF
CF5 2QD, SOUTH GLAMORGAN
RICHARD ROSS (resigned)
Director, COMPANY DIRECTOR, 1996.04.23 - 1997.06.23
6 DUCKETTS MEAD CANEWDON , ROCHFORD
SS4 3QS, ESSEX
BRYNLEY SAVAGE (resigned)
Director, 1993.03.26 - 1998.07.07
WERN HOUSE 24A PORTHKERRY ROAD , RHOOSE
CF62 3HD, SOUTH GLAMORGAN
TERENCE AUSTEN STEELE (resigned)
Director, 1996.02.29 - 1997.06.23
2 THE OAKS 68 MILL ROAD LISVANE , CARDIFF
CF4 5XJ, SOUTH GLAMORGAN
JAMES ARTHUR GORDON STRACHAN (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1999.04.30
OLD CHAPEL CASTLETON ROAD ST ATHAN , BARRY
CF62 4LD, SOUTH GLAMORGAN
TREVOR CHARLES WIGNALL (resigned)
Director, CHAIRMAN, 1993.03.26 - 1996.02.29
HIGH GROVE HOUSE GROVE AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN

Companies near to PORTMAN TRAVEL SOLUTIONS ltd.

Information about the Private Limited Company PORTMAN TRAVEL SOLUTIONS 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: 2016.05.13. Reload the data