P & O Travel Limited

Company Name	P & O Travel Limited
Company Status	Dissolved
Company Number	00773151
Category	Private Limited Company
Incorporation Date	5 September 1963(60 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Paul Robert Wilkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(54 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	John Robert Snyder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2020(56 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Enrique Antonio Miguez
Status	Closed
Appointed	14 June 2021(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	3655 Nw 87th Avenue Miami Florida 33178

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(46 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 27 December 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Keith Robert Haynes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	1 Hazelhurst Drive Worth Crawley West Sussex RH10 7GJ

Director Name	Roger Carter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	61 Quilp Drive Chelmsford Essex CM1 4YD

Director Name	David George Chattenton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 November 2002)
Role	Company Director
Correspondence Address	135 Station Road Crayford Dartford Kent DA1 3QE

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Leigh Horsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 April 2003)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Anthony John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	3 The Larches Higham Kent ME3 7HQ

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	John Martyn Lloyd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1992(28 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Angela Margaret Willan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(34 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	16 Nevinson Close Wandsworth London SW18 2TF

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Alan John Coles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(38 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	5 Torrington Road Berkhamsted Hertfordshire HP4 3DD

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(39 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(39 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	19 June 2003(39 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Resigned
Appointed	30 March 2006(42 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2021)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Simon Charles Walters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(54 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 November

Filing History

20 July 2020	Appointment of John Robert Snyder as a director on 17 July 2020 (2 pages)
20 July 2020	Termination of appointment of Simon Charles Walters as a director on 17 July 2020 (1 page)
8 July 2020	Filing exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
8 July 2020	Notice of agreement to exemption from filing of accounts for period ending 30/11/19 (1 page)
8 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (405 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
14 August 2019	Filing exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
14 August 2019	Notice of agreement to exemption from filing of accounts for period ending 30/11/18 (1 page)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (182 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
17 July 2018	Filing exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (195 pages)
17 July 2018	Notice of agreement to exemption from filing of accounts for period ending 30/11/17 (1 page)
21 June 2018	Appointment of Paul Robert Wilkinson as a director on 18 June 2018 (2 pages)
21 June 2018	Appointment of Simon Charles Walters as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of David Edward Jones as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of David Keith Dingle as a director on 18 June 2018 (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 July 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
18 July 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
18 July 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
18 July 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
10 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (5 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (1 page)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (78 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (78 pages)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (1 page)
28 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 August 2013 (1 page)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 (5 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 (5 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (4 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (4 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
14 November 2012	Full accounts made up to 30 November 2011 (11 pages)
14 November 2012	Full accounts made up to 30 November 2011 (11 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 30 November 2010 (10 pages)
15 August 2011	Full accounts made up to 30 November 2010 (10 pages)
2 September 2010	Full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Full accounts made up to 30 November 2009 (8 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
21 September 2009	Full accounts made up to 30 November 2008 (9 pages)
21 September 2009	Full accounts made up to 30 November 2008 (9 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
18 September 2008	Full accounts made up to 30 November 2007 (13 pages)
18 September 2008	Full accounts made up to 30 November 2007 (13 pages)
29 August 2008	Return made up to 24/08/08; full list of members (4 pages)
29 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 30 November 2006 (16 pages)
28 September 2007	Full accounts made up to 30 November 2006 (16 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Return made up to 24/08/07; full list of members (2 pages)
13 September 2007	Return made up to 24/08/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	New secretary appointed (1 page)
31 August 2006	Return made up to 24/08/06; full list of members (3 pages)
31 August 2006	Return made up to 24/08/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 30 November 2005 (18 pages)
13 June 2006	Full accounts made up to 30 November 2005 (18 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
1 September 2005	Return made up to 24/08/05; full list of members (3 pages)
1 September 2005	Return made up to 24/08/05; full list of members (3 pages)
26 July 2005	Full accounts made up to 30 November 2004 (18 pages)
26 July 2005	Full accounts made up to 30 November 2004 (18 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 30 November 2003 (18 pages)
8 October 2004	Full accounts made up to 30 November 2003 (18 pages)
4 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 77 new oxford street london WC1A 1PP (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 77 new oxford street london WC1A 1PP (1 page)
7 October 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
11 July 2003	Full accounts made up to 31 December 2002 (21 pages)
11 July 2003	Full accounts made up to 31 December 2002 (21 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
23 January 2003	Full accounts made up to 31 December 2001 (15 pages)
23 January 2003	Full accounts made up to 31 December 2001 (15 pages)
24 September 2002	Return made up to 24/08/02; full list of members (8 pages)
24 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 September 2001	Return made up to 24/08/01; full list of members (9 pages)
26 September 2001	Return made up to 24/08/01; full list of members (9 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Return made up to 24/08/00; full list of members (8 pages)
25 September 2000	Return made up to 24/08/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
12 October 1999	Return made up to 24/08/99; full list of members (8 pages)
12 October 1999	Return made up to 24/08/99; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)
27 January 1984	Memorandum and Articles of Association (14 pages)
27 January 1984	Memorandum and Articles of Association (14 pages)
30 November 1983	Company name changed\certificate issued on 30/11/83 (2 pages)
30 November 1983	Company name changed\certificate issued on 30/11/83 (2 pages)
19 November 1977	Company name changed\certificate issued on 19/11/77 (2 pages)
19 November 1977	Company name changed\certificate issued on 19/11/77 (2 pages)
15 December 1969	Company name changed\certificate issued on 15/12/69 (3 pages)
15 December 1969	Company name changed\certificate issued on 15/12/69 (3 pages)

P & O Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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