Professional And Educational Travel Association Limited

Company Name	Professional And Educational Travel Association Limited
Company Status	Dissolved
Company Number	01086502
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 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 Kevin George Courtney
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BD

Secretary Name	Mr David Andrew Hemington
Status	Closed
Appointed	31 December 2016(44 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 August 2017)
Role	Company Director
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BD

Director Name	John Godfrey Bills
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Rosafield Avenue Halesowen West Midlands B62 9BU

Director Name	June Rosemary Fisher
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 April 1992)
Role	Teacher
Correspondence Address	19 Thornsett Road London SE20 7XB

Director Name	Cllr William Gordon Green
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 April 1992)
Role	Teacher
Correspondence Address	20 Beech Hurst Birmingham West Midlands B38 8NX

Director Name	Stephen Sinnott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 April 2008)
Role	General Secretary
Correspondence Address	103 Ridge Lane Watford Hertfordshire WD17 4SX

Director Name	Mr Malcolm Horne
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 October 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Chatterings Orchard Grove Chalfont St Peter Bucks SL9 9ET

Secretary Name	Mr Douglas Newton McAvoy
Nationality	British
Status	Resigned
Appointed	09 February 1992(19 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Myrtle House Ferry Lane, Bishopthorpe York North Yorkshire YO23 2SB

Secretary Name	Stephen Sinnott
Nationality	British
Status	Resigned
Appointed	01 July 2004(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2008)
Role	General Secretary
Correspondence Address	103 Ridge Lane Watford Hertfordshire WD17 4SX

Director Name	Baroness Christine Blower
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(36 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 2016)
Role	General Secretary
Country of Residence	England
Correspondence Address	62 Cobbold Road London W12 9LW

Secretary Name	Baroness Christine Blower
Nationality	British
Status	Resigned
Appointed	03 August 2009(36 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2016)
Role	General Secretary
Country of Residence	England
Correspondence Address	62 Cobbold Road London W12 9LW

Location

Registered Address	Hamilton House Mabledon Place London WC1H 9BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
25 April 2017	Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page)
25 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page)
25 April 2017	Appointment of Mr Kevin Courtney as a director on 15 July 2016 (2 pages)
25 April 2017	Termination of appointment of Christine Blower as a secretary on 31 December 2016 (1 page)
25 April 2017	Appointment of Mr David Andrew Hemington as a secretary on 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Christine Blower as a secretary on 31 December 2016 (1 page)
25 April 2017	Appointment of Mr David Andrew Hemington as a secretary on 31 December 2016 (2 pages)
25 April 2017	Appointment of Mr Kevin Courtney as a director on 15 July 2016 (2 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 12,500 (4 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 12,500 (4 pages)
12 April 2016	Termination of appointment of Malcolm Horne as a director on 1 October 2015 (1 page)
12 April 2016	Termination of appointment of Malcolm Horne as a director on 1 October 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,500 (5 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,500 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 12,500 (5 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 12,500 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
11 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Malcolm Horne on 24 March 2010 (2 pages)
19 April 2010	Director's details changed for Malcolm Horne on 24 March 2010 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
3 August 2009	Secretary appointed ms christine blower (1 page)
3 August 2009	Secretary appointed ms christine blower (1 page)
3 August 2009	Director appointed ms christine blower (1 page)
3 August 2009	Director appointed ms christine blower (1 page)
1 May 2009	Appointment terminated secretary stephen sinnott (1 page)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Appointment terminated director stephen sinnott (1 page)
1 May 2009	Appointment terminated secretary stephen sinnott (1 page)
1 May 2009	Appointment terminated director stephen sinnott (1 page)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
18 April 2008	Return made up to 24/03/08; full list of members (4 pages)
18 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 August 2007	Return made up to 24/03/07; full list of members (2 pages)
22 August 2007	Return made up to 24/03/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
22 June 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 24/03/06; full list of members (3 pages)
29 September 2006	Return made up to 24/03/06; full list of members (3 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (7 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
6 June 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 June 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
4 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
15 April 2004	Return made up to 24/03/04; full list of members (7 pages)
15 April 2004	Return made up to 24/03/04; full list of members (7 pages)
26 April 2003	Return made up to 24/03/03; full list of members (7 pages)
26 April 2003	Return made up to 24/03/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
27 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
9 May 2002	Full accounts made up to 31 October 2001 (7 pages)
9 May 2002	Full accounts made up to 31 October 2001 (7 pages)
2 May 2002	Return made up to 24/03/02; full list of members (7 pages)
2 May 2002	Return made up to 24/03/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 October 2000 (8 pages)
13 September 2001	Full accounts made up to 31 October 2000 (8 pages)
4 April 2001	Return made up to 24/03/01; full list of members (7 pages)
4 April 2001	Return made up to 24/03/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 October 1999 (8 pages)
6 June 2000	Full accounts made up to 31 October 1999 (8 pages)
11 April 2000	Return made up to 24/03/00; full list of members (7 pages)
11 April 2000	Return made up to 24/03/00; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 October 1998 (8 pages)
13 July 1999	Full accounts made up to 31 October 1998 (8 pages)
5 June 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1998	Full accounts made up to 31 October 1997 (8 pages)
23 July 1998	Full accounts made up to 31 October 1997 (8 pages)
20 March 1998	Return made up to 24/03/98; no change of members (4 pages)
20 March 1998	Return made up to 24/03/98; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 October 1996 (8 pages)
8 August 1997	Full accounts made up to 31 October 1996 (8 pages)
13 May 1997	Return made up to 24/03/97; no change of members (4 pages)
13 May 1997	Return made up to 24/03/97; no change of members (4 pages)
26 April 1996	Return made up to 24/03/96; full list of members (6 pages)
26 April 1996	Return made up to 24/03/96; full list of members (6 pages)
21 March 1996	Full accounts made up to 31 October 1995 (8 pages)
21 March 1996	Full accounts made up to 31 October 1995 (8 pages)
27 March 1995	Full accounts made up to 31 October 1994 (9 pages)
27 March 1995	Full accounts made up to 31 October 1994 (9 pages)
20 March 1995	Return made up to 24/03/95; no change of members (4 pages)
20 March 1995	Return made up to 24/03/95; no change of members (4 pages)

Professional And Educational Travel Association Limited

Business Activity

Directors

Location

Accounts

Filing History

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