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PARIS TRAVEL SERVICE LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

PARIS TRAVEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00745991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.03
dissolution date: 2014.05.18
last member list: 2013.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company PARIS TRAVEL SERVICE LIMITED was a Private Limited Company, registration number 00745991, established in United Kingdom on the 3. January 1963. The company was dissolved. The company was in business for 53 years and 11 months. The company used to be located at THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB. Business of the company PARIS TRAVEL SERVICE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.18. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.08.09. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.09
documents available: 1

Mortgages:

BANQUE BRUXELLES LAMBERT S.A.
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.12
Form type: LATEST SOC
Document description: 12/08/13 STATEMENT OF CAPITAL;GBP 66764
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.09
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.07
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£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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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, HOLIDAY HOUSE, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.10
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.06.10
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
Form type: 288b
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU
Form type: 287
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, BRIDGE HOUSE, 55-59 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7DT
Form type: 287
Date: 2002.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.16

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.09 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.18 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.15 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
BRIAN JONATHAN FELL (dissolve)
Secretary, 1991.08.09 - 1998.11.10
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, COMPANY SECRETARY, 1998.11.10 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
ROGER JOHN LAWRENCE BRAMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
2 SUTHERLAND STREET , LONDON
SW1V 4LB
NORMAN ALAN CROFT (dissolve)
Director, TOUR OPERATOR, 1989.12.04 - 2005.04.30
MEADOW VIEW FEATHERS HILL HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HB, HERTFORDSHIRE
RICHARD JEAN MARCEL DUPUIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2000.09.30
1 ST CATHERINES ROAD , BROXBOURNE
EN10 7LQ, HERTFORDSHIRE
BRIAN JONATHAN FELL (dissolve)
Director, ACCOUNTANT, 1988.10.03 - 2005.04.01
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
EAMONN FERRIN (dissolve)
Director, MANAGING DIRECTOR BCT TRAVEL G, 2005.05.09 - 2007.10.31
41 GAINSBOROUGH AVENUE ADEL , LEEDS
LS16 7PQ, WEST YORKSHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.31 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
RICHARD WALTER HILL (dissolve)
Director, COMPANY DIECTOR, 1999.10.21 - 2005.02.28
91 CHARMOUTH ROAD , ST ALBANS
AL1 4SF, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2005.05.09 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
BARRIE ERNEST NYE-BROWN (dissolve)
Director, TOUR OPERATOR, 1988.10.03 - 1997.02.28
HILLTOP PUDDING LANE , BARLEY
SG8 8JX, HERTFORDSHIRE
PETER FRANCIS ROTHWELL (dissolve)
Director, 1998.11.10 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
ANTUN SCHULZ (dissolve)
Director, TOUR OPERATOR, 1997.01.01 - 2001.01.31
45 VALESIDE , HERTFORD
SG14 2AS, HERTFORDSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.09
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
LARS THUESEN (dissolve)
Director, 1998.11.10 - 2001.08.08
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
BERNARD VANMOERKERKE (dissolve)
Director, INSURANCE BROKER, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
MARK DOMINIQUE VANMOERKERKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
RUDOLF VANMOERKERKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.05.28
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM

Companies near to PARIS TRAVEL SERVICE ltd.

Information about the Private Limited Company PARIS TRAVEL SERVICE 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: 2016.06.01. Reload the data