Personal Travel Advisors Limited

Company Name	Personal Travel Advisors Limited
Company Status	Converted / Closed
Company Number	02733060
Category	Converted / Closed
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Society Catering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Elstob
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter Leslie Healey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 August 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Mr Alan John Hopkin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Chief General Manager
Correspondence Address	The White Gate Northwich Road Cranage Knutsford Cheshire WA16 9LE

Director Name	Mr William Frederick Fletcher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Divisional Coldring Controller
Correspondence Address	60 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Martin Dudley Beanmont
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Beech Cottage Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr William Crawford
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1995)
Role	Retired
Correspondence Address	82 Willbutts Lane Rochdale Lancashire OL11 5BA

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(9 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thetravelstation.co.uk

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

9 August 2016	Resolutions RES13 ‐ Convert to rs 07/07/2016 (1 page)
9 August 2016	Forms b & z convert to rs (2 pages)
9 August 2016	Resolutions RES13 ‐ Convert to rs 07/07/2016 (1 page)
9 August 2016	Forms b & z convert to rs (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 4 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 4 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (7 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (7 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
20 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
27 March 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
27 March 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Termination of appointment of Caroline Sellers as a secretary (1 page)
13 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for David John Elstob on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for David John Elstob on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter Leslie Healey on 31 July 2010 (2 pages)
13 August 2010	Termination of appointment of Caroline Sellers as a secretary (1 page)
13 August 2010	Director's details changed for Mr Peter Leslie Healey on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
18 September 2009	Return made up to 21/07/09; full list of members (4 pages)
18 September 2009	Return made up to 21/07/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (5 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (5 pages)
23 July 2008	Return made up to 21/07/08; full list of members (5 pages)
23 July 2008	Return made up to 21/07/08; full list of members (5 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
29 March 2008	Director appointed mr neil braithwaite (1 page)
29 March 2008	Director appointed mr paul andrew hemingway (1 page)
29 March 2008	Director appointed mr paul andrew hemingway (1 page)
29 March 2008	Director appointed mr neil braithwaite (1 page)
28 March 2008	Appointment terminated director martyn wates (1 page)
28 March 2008	Appointment terminated director martyn wates (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
1 August 2006	Return made up to 21/07/06; full list of members (8 pages)
1 August 2006	Return made up to 21/07/06; full list of members (8 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
2 August 2005	Return made up to 21/07/05; full list of members (9 pages)
2 August 2005	Return made up to 21/07/05; full list of members (9 pages)
5 August 2004	Return made up to 21/07/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 21/07/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 September 2003	Return made up to 21/07/03; full list of members (7 pages)
20 September 2003	Return made up to 21/07/03; full list of members (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: wood house,etruria road hanley,stoke on trent staffordshire ST1 5NW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wood house,etruria road hanley,stoke on trent staffordshire ST1 5NW (1 page)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
6 September 2002	Return made up to 21/07/02; full list of members (7 pages)
6 September 2002	Return made up to 21/07/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 21/07/01; full list of members (6 pages)
15 August 2001	Return made up to 21/07/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
1 August 2000	Return made up to 21/07/00; full list of members (6 pages)
1 August 2000	Return made up to 21/07/00; full list of members (6 pages)
11 April 2000	Company name changed society catering LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed society catering LIMITED\certificate issued on 12/04/00 (2 pages)
14 September 1999	Return made up to 21/07/99; no change of members (8 pages)
14 September 1999	Return made up to 21/07/99; no change of members (8 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
25 August 1998	Return made up to 21/07/98; no change of members (8 pages)
25 August 1998	Return made up to 21/07/98; no change of members (8 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
22 August 1997	Return made up to 21/07/97; full list of members (9 pages)
22 August 1997	Return made up to 21/07/97; full list of members (9 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
12 September 1996	Secretary resigned;director resigned (3 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	Secretary resigned;director resigned (3 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
5 June 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
5 June 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
21 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)

Personal Travel Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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