| Company Name | Preston Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917708 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1967(56 years, 6 months ago) |
| Dissolution Date | 27 August 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Christos Andronicou Papachristou |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 27 August 2016) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Langham Gardens London N21 1DJ |
| Director Name | Mr Daniel Anthony David Smith |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 27 August 2016) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Doltons Wharf George Street Berkhamsted Herts HP4 2EQ |
| Director Name | Mr Robert Sola |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 27 August 2016) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Carpenter Way Potters Bar Herts EN6 5QJ |
| Secretary Name | Mr Robert Sola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Carpenter Way Potters Bar Herts EN6 5QJ |
| Director Name | Mr Robert Nesfield Andrewes |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 May 2002) |
| Role | Solicitor |
| Correspondence Address | 11 Southern Road London N2 9LH |
| Director Name | Arthur Nicholls |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 23 March 2002) |
| Role | Travel Agent |
| Correspondence Address | 4 West Avenue Finchley London N3 1AX |
| Secretary Name | Mr Robert Nesfield Andrewes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(23 years, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 11 Southern Road London N2 9LH |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £134,710 |
| Cash | £82,404 |
| Current Liabilities | £51,276 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 January 2016 | Liquidators statement of receipts and payments to 5 January 2016 (12 pages) |
| 14 January 2016 | Liquidators statement of receipts and payments to 5 January 2016 (12 pages) |
| 14 January 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (12 pages) |
| 14 January 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (12 pages) |
| 2 February 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (10 pages) |
| 2 February 2015 | Liquidators statement of receipts and payments to 5 January 2015 (10 pages) |
| 2 February 2015 | Liquidators statement of receipts and payments to 5 January 2015 (10 pages) |
| 2 February 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (10 pages) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Resolutions
|
| 14 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 14 January 2014 | Resolutions
|
| 18 December 2013 | Registered office address changed from 714 High Road London N12 9QD on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from 714 High Road London N12 9QD on 18 December 2013 (1 page) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
| 11 May 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 October 2010 | Director's details changed for Mr Daniel Anthony David Smith on 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Director's details changed for Mr Daniel Anthony David Smith on 30 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Robert Sola on 30 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Robert Sola on 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 October 2007 | Return made up to 30/09/07; no change of members
|
| 5 October 2007 | Return made up to 30/09/07; no change of members
|
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 5 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members
|
| 8 October 2003 | Return made up to 30/09/03; full list of members
|
| 4 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 13 southern road london N2 9LH (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 13 southern road london N2 9LH (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned;director resigned (1 page) |
| 9 May 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned;director resigned (1 page) |
| 9 May 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 5 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 21 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 December 1999 | Return made up to 30/09/99; full list of members
|
| 20 December 1999 | Return made up to 30/09/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 December 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 15 December 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 19 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 19 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 26 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 26 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 4 August 1985 | Accounts made up to 31 October 1982 (8 pages) |
| 4 August 1985 | Accounts made up to 31 October 1982 (8 pages) |
| 3 August 1985 | Accounts made up to 31 October 1981 (7 pages) |
| 3 August 1985 | Accounts made up to 31 October 1981 (7 pages) |