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PERSONAL SERVICE TRAVEL LIMITED

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

Company details

C/O COOPER YOUNG HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY

PERSONAL SERVICE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00786959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.06
dissolution date: 2012.03.15
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011
Form type: 4.68
Date: 2011.07.27
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011
Form type: 4.68
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010
Form type: 4.68
Date: 2010.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2010
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009
Form type: 4.68
Date: 2009.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.01.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.10
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 2ND FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LONDON, E11 1HP
Form type: 287
Date: 2007.10.18
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.09.06
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.08.18
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.08.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, CORTLANDT, GEORGE STREET, HAILSHAM, EAST SUSSEX BN27 1AE
Form type: 287
Date: 2007.06.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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AD 30/12/05---------, £ SI [email protected]=45000, £ IC 445000/490000
Form type: 88(2)R
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/03 FROM:, 29 GROVE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4TU
Form type: 287
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.19
£2.95
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AD 30/10/00---------, £ SI [email protected]=95000, £ IC 350000/445000
Form type: 88(2)R
Date: 2000.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.07
£2.95
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AD 30/10/95---------, £ SI [email protected]=100000, £ IC 250000/350000
Form type: 88(2)R
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29

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Company directors and board members:

SUSAN JANE CAMPBELL YOUNG (dissolve)
Secretary, PA, 2006.10.16 - 2012.03.15
53 UPPER HORSEBRIDGE , HAILSHAM
BN27 1NU, EAST SUSSEX
MARTIN JOHN GRENVILLE WELLINGS (dissolve)
Director, TRAVEL AGENT, 1991.04.30 - 2012.03.15
GLOVERS HAYSTOUN PARK WILLINGDON , EASTBOURNE
BN22 0NN, EAST SUSSEX
MARTIN JOHN GRENVILLE WELLINGS (dissolve)
Secretary, 1991.04.30 - 2006.10.16
GLOVERS HAYSTOUN PARK WILLINGDON , EASTBOURNE
BN22 0NN, EAST SUSSEX
IRIS AUDREY WELLINGS (dissolve)
Director, TRAVEL AGENT, 1991.04.30 - 1997.04.05
WHYN BANK BUTTS LANE WILLINGDON , EASTBOURNE
BN20 9EN, EAST SUSSEX
PAUL GRENVILLE WELLINGS (dissolve)
Director, TRAVEL AGENT, 1991.04.30 - 2006.10.11
GABLE END COTTAGE CASTLE ROAD , PEVENSEY
BN24 5LG, EAST SUSSEX

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Information about the Private Limited Company PERSONAL SERVICE TRAVEL 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: 2016.06.05. Reload the data