PTG Statesman Travel Limited

Company Name	PTG Statesman Travel Limited
Company Status	Dissolved
Company Number	01983818
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Phoenix Travel (Greenshields) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(22 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Miss Sarah Elizabeth Bark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Andreas Stylianou Ekkeshis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Financial Controller - Crown Agents
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Director Name	Mr Martin Leslie Michael Lancaster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 November 2002)
Role	Travel Agent
Correspondence Address	82 Finchley Park London N12 9JL

Director Name	Mr Michael David Lancaster
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	47 Chandos Avenue Whetstone London N20 9EE

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Derek Victor Moule
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 1995)
Role	Deputy Chairman Ca
Correspondence Address	Rose Cottage London Road Sunningdale Ascot Berkshire SL5 0JZ

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Nigel Richard Mowrbray Mackie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 January 1995)
Role	Accountant
Correspondence Address	14 Leopold Drive Bishops Waltham Southampton Hampshire SO32 1JU

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(9 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Director Name	Mr Donald Frederick Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grenville Place 3 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Keith Howard Findlay Knox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2009)
Role	Managing Director Greenshields
Country of Residence	United Kingdom
Correspondence Address	25 Dukesthorpe Road Sydenham London SE26 4PB

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 55 Portland Place London W1B 1QL

Director Name	Ms Michele Lawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brackens Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(22 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 2017)
Role	Travel Agent
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Edward Eric Brannan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Duncan Balfour Thomson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(23 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2018)
Role	Corporate Strategic Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen Richard Leslie Ramsey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	09 September 2013(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2015(29 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(30 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(30 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Jane Elizabeth Powney
Status	Resigned
Appointed	28 March 2017(31 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	www.crownagents.com
Telephone	020 86434623
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£216,766
Gross Profit	£105,473
Net Worth	£182,323
Cash	£7,347
Current Liabilities	£138,979

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
2 April 2020	Application to strike the company off the register (3 pages)
6 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2020	Solvency Statement dated 26/06/19 (1 page)
6 February 2020	Statement by Directors (1 page)
6 February 2020	Statement of capital on 6 February 2020 GBP 2 (3 pages)
17 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019	Termination of appointment of Duncan Balfour Thomson as a director on 30 April 2018 (1 page)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
13 June 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 (2 pages)
13 June 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
13 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 June 2018	Change of details for Crown Agents Limited as a person with significant control on 25 September 2017 (2 pages)
7 June 2018	Termination of appointment of Jane Elizabeth Powney as a secretary on 28 February 2018 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
7 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 8 May 2017 (1 page)
18 May 2017	Appointment of Miss Sarah Elizabeth Bark as a director on 8 May 2017 (2 pages)
18 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 8 May 2017 (1 page)
18 May 2017	Appointment of Miss Sarah Elizabeth Bark as a director on 8 May 2017 (2 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
10 April 2017	Termination of appointment of Francesca Mohan as a secretary on 28 March 2017 (1 page)
10 April 2017	Termination of appointment of Francesca Mohan as a secretary on 28 March 2017 (1 page)
10 April 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 28 March 2017 (2 pages)
10 April 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 28 March 2017 (2 pages)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
12 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
12 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
5 November 2015	Appointment of Mr Ken Coveney as a director on 6 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ken Coveney as a director on 6 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ken Coveney as a director on 6 October 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (5 pages)
12 February 2015	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 12 February 2015 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000 (6 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000 (6 pages)
11 September 2013	Termination of appointment of a secretary (1 page)
11 September 2013	Termination of appointment of a secretary (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
10 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
10 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Termination of appointment of Edward Brannan as a director (1 page)
18 April 2013	Termination of appointment of Edward Brannan as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
30 November 2012	Director's details changed for Mr Stephen Richard Leslie Ramsey on 29 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Stephen Richard Leslie Ramsey on 29 November 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Stephen Richard Leslie Ramsey as a director (2 pages)
21 April 2011	Appointment of Mr Stephen Richard Leslie Ramsey as a director (2 pages)
22 March 2011	Full accounts made up to 31 December 2010 (13 pages)
22 March 2011	Full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Duncan Balfour Thomson on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Edward Eric Brannan on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Edward Eric Brannan on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Duncan Balfour Thomson on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mervyn John Williamson on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Edward Eric Brannan on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mervyn John Williamson on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Duncan Balfour Thomson on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mervyn John Williamson on 5 January 2010 (2 pages)
13 December 2009	Section 519 (1 page)
13 December 2009	Section 519 (1 page)
10 September 2009	Director appointed duncan balfour thomson (2 pages)
10 September 2009	Director appointed duncan balfour thomson (2 pages)
2 September 2009	Appointment terminated director keith knox (1 page)
2 September 2009	Appointment terminated director keith knox (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (13 pages)
25 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 June 2009	Director appointed edward eric brannan (3 pages)
11 June 2009	Director appointed edward eric brannan (3 pages)
22 May 2009	Return made up to 24/04/09; full list of members (5 pages)
22 May 2009	Return made up to 24/04/09; full list of members (5 pages)
18 May 2009	Director appointed jonathan michael langley (3 pages)
18 May 2009	Director appointed jonathan michael langley (3 pages)
14 May 2009	Director appointed mervyn john williamson (3 pages)
14 May 2009	Director appointed mervyn john williamson (3 pages)
15 January 2009	Appointment terminated director michael walley (1 page)
15 January 2009	Appointment terminated director michele lawley (1 page)
15 January 2009	Appointment terminated director michele lawley (1 page)
15 January 2009	Appointment terminated director michael walley (1 page)
5 August 2008	Memorandum and Articles of Association (17 pages)
5 August 2008	Memorandum and Articles of Association (17 pages)
24 June 2008	Company name changed phoenix travel (greenshields) LIMITED\certificate issued on 25/06/08 (2 pages)
24 June 2008	Company name changed phoenix travel (greenshields) LIMITED\certificate issued on 25/06/08 (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
7 May 2008	Return made up to 24/04/08; full list of members (5 pages)
20 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 24/04/07; no change of members (8 pages)
23 May 2007	Return made up to 24/04/07; no change of members (8 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
19 May 2005	Return made up to 24/04/05; full list of members (9 pages)
19 May 2005	Return made up to 24/04/05; full list of members (9 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Return made up to 24/04/03; full list of members (8 pages)
14 May 2003	Return made up to 24/04/03; full list of members (8 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Return made up to 24/04/02; full list of members (9 pages)
8 May 2002	Return made up to 24/04/02; full list of members (9 pages)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
17 May 2001	Return made up to 24/04/01; full list of members (8 pages)
17 May 2001	Return made up to 24/04/01; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 December 1999 (11 pages)
4 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1999	Return made up to 24/04/99; full list of members (8 pages)
13 May 1999	Return made up to 24/04/99; full list of members (8 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	Return made up to 24/04/98; full list of members (8 pages)
13 May 1998	Return made up to 24/04/98; full list of members (8 pages)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 24/04/97; full list of members (8 pages)
30 April 1997	Return made up to 24/04/97; full list of members (8 pages)
30 April 1997	Director's particulars changed (1 page)
10 September 1996	New director appointed (3 pages)
10 September 1996	New director appointed (3 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Return made up to 24/04/96; full list of members (12 pages)
17 May 1996	Return made up to 24/04/96; full list of members (12 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
31 August 1995	Director resigned;new director appointed (6 pages)
31 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 July 1995	Full accounts made up to 31 December 1994 (9 pages)
9 May 1995	Return made up to 24/04/95; full list of members (18 pages)
9 May 1995	Return made up to 24/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 May 1988	Return made up to 14/04/88; full list of members (9 pages)
24 May 1988	Return made up to 14/04/88; full list of members (9 pages)
12 May 1987	Return made up to 06/04/87; full list of members (6 pages)
12 May 1987	Return made up to 06/04/87; full list of members (6 pages)
23 July 1986	Secretary resigned;new secretary appointed (2 pages)
23 July 1986	Secretary resigned;new secretary appointed (2 pages)

PTG Statesman Travel Limited

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