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PRESS PLAN TRAVEL LIMITED

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

Company details

61 GREAT DOVER STREET, LONDON, SE1 4YF

PRESS PLAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00934737
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.01
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 33000
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 16 WINCHESTER WALK, LONDON, SE1 9AQ
Form type: AD01
Date: 2014.10.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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APPOINTMENT TERMINATED, SECRETARY MARI ASSOCIATES LLP
Form type: TM02
Date: 2014.02.26
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2013.03.15
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARI ASSOCIATES LLP / 22/12/2011
Form type: CH04
Date: 2011.12.28
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APPOINTMENT TERMINATED, SECRETARY ROSAMUND ANDLAW
Form type: TM02
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDLAW
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY ROSAMUND ANDLAW
Form type: TM02
Date: 2011.03.14
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DIRECTOR APPOINTED MR ADAM COLIN KIRBY WHITE
Form type: AP01
Date: 2011.03.08
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CORPORATE SECRETARY APPOINTED MARI ASSOCIATES LLP
Form type: AP04
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, C/O BARRY FLACK & CO, KNIGHT, HOUSE, 27-31 EAST BARNET ROAD, BARNET, HERTS, EN4 8RN
Form type: AD01
Date: 2011.03.08
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CURRSHO FROM 31/12/2011 TO 31/10/2011
Form type: AA01
Date: 2011.03.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD ANDLAW / 02/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDLAW / 01/09/2009
Form type: 288c
Date: 2009.09.04
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SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND ANDLAW / 01/09/2009
Form type: 288c
Date: 2009.09.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, C/O BARRY FLACK & CO, KNIGHT, HOUSE, 27-31 EAST BARNET ROAD, BARNET, HERTS EN4 8RN
Form type: 287
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, FLACK STETSON, EQUITY HOUSE,128-136 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EL
Form type: 287
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.02
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AD 30/10/98---------, £ SI [email protected]=16500, £ IC 16500/33000
Form type: 88(2)R
Date: 1998.12.02
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£ IC 33000/16500, 29/10/98, £ SR [email protected]=16500
Form type: 169
Date: 1998.12.02
£2.95
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P.O.S 29/10/98
Form type: WRES09
Date: 1998.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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£16500 30/10/98
Form type: ORES14
Date: 1998.11.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.18

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Company directors and board members:

ADAM COLIN KIRBY WHITE (current)
Director, 2011.02.25
THE GREEN 31 MARSH BALDON , OXFORD
OX44 9LP, OXFORDSHIRE
ROBERT BERNARD ANDLAW (resigned)
Secretary, 1992.01.31 - 1992.09.21
74 MEADWAY , HARPENDEN
AL5 1JQ, HERTFORDSHIRE
ROSAMUND MARY MUNGO ANDLAW (resigned)
Secretary, 1992.09.21 - 2011.02.25
THE RETREAT 21 HEATH LANE CODICOTE , HITCHIN
SG4 8YD, HERTFORDSHIRE
MARI ASSOCIATES LLP (resigned)
Secretary, 2011.02.25 - 2014.01.01
NEW BOND HOUSE 124 NEW BOND STREET , LONDON
W1S 1DX
ROBERT BERNARD ANDLAW (resigned)
Director, TRAVEL AGENT, 1992.01.31 - 2011.02.25
THE RETREAT 21 HEATH LANE CODICOTE , HITCHIN
SG4 8YD, HERTFORDSHIRE
SANDRA CATHERINE LANSBURY (resigned)
Director, COMPANY ADMINISTRATOR, 1994.12.07 - 1999.03.18
FARTHING HILL TOWNSEND DRIVE , ST ALBANS
AL3 5RF, HERTFORDSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 2,699 + 12.22 % £ 2,405
Debtors £ 523 - 71.53 % £ 1,837
Shareholder Funds £ 2,145 - 0.28 % £ 2,151
Profit Loss Account Reserve £ 30,855 + 0.02 % £ 30,849
Called Up Share Capital £ 33,000 £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 2,145 - 0.28 % £ 2,151
Total Assets Less Current Liabilities £ 2,145 - 0.28 % £ 2,151
Net Current Assets Liabilities £ 2,145 - 0.28 % £ 2,151
Creditors Due Within One Year £ 554 + 118.11 % £ 254
Cash Bank In Hand £ 2,176 + 283.1 % £ 568
Share Capital Allotted Called Up Paid £ 33,000 £ 33,000
Number Shares Allotted 33000 Ordinary shares of £1 each

Companies near to PRESS PLAN TRAVEL ltd.

Information about the Private Limited Company PRESS PLAN 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: 2016.06.19. Reload the data