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Summary

Contact details

Officers29

Insolvencies1

Documents101

Additional data

Related companies4

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Last updated: Mar 30, 2024

JOHN PROCTOR TRAVEL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Apr 1989 (35 years ago)

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Summary

NameJOHN PROCTOR TRAVEL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02374770
Incorporation Date21 Apr 1989 (35 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Mott Macdonald Group Limited

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Depollas, Herrikos Emmanuel

Director


Appointed on19 Aug 2002

Resigned on20 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Dewey, Stephanie Mary

Director


Appointed on01 Feb 1993

Resigned on01 Dec 1994

individual

IndividualUnited Kingdom

Desson, William Gregor

Secretary


Appointed on01 Dec 1994

Resigned on15 Mar 1996

individual

IndividualUnited Kingdom

Lynn, Marjorie Eva

Secretary


Appointed on10 Oct 1997

Resigned on27 Jan 2015

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Insolvencies

Document numberTypeFrom
02374770-1members-voluntary-liquidation27 Sep 2021

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Documents

DateNameTypeDocument
30 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View
08 Oct 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date05 Apr 2022
    due by 19 Apr 2022
  • Last statement dated05 Apr 2021
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is JOHN PROCTOR TRAVEL LIMITED's headquarters?

JOHN PROCTOR TRAVEL LIMITED's headquarters is located at LONDON, 31ST FLOOR, 40 BANK STREET, E14 5NR

What is JOHN PROCTOR TRAVEL LIMITED's industry?

JOHN PROCTOR TRAVEL LIMITED is in the industry of Travel agency activities

What year was JOHN PROCTOR TRAVEL LIMITED started?

JOHN PROCTOR TRAVEL LIMITED was started in 1989

Sources: Companies House