PREMIER TRAVEL AGENCY (CTC) LIMITED

Key Data

Status

Dissolved

Company No.

01966651

Incorporation date

27/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1985)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Liquidators' statement of receipts and payments to 2010-12-07

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14/12/2010

Return of final meeting in a members' voluntary winding up

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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27/09/2009

Declaration of solvency

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27/09/2009

Appointment of a voluntary liquidator

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27/09/2009

Resolutions

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27/09/2009

Registered office changed on 28/09/2009 from westbrook milton road cambridge cambridgeshire CB4 1YG england

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21/04/2009

Return made up to 26/03/09; full list of members

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21/04/2009

Secretary's Change of Particulars / rachael willis / 01/01/2009 / HouseName/Number was: the rectory, now: glebe house

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06/01/2009

Accounts made up to 2008-09-30

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06/01/2009

Secretary appointed rachael anne willis

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06/01/2009

Appointment Terminated Secretary margaret camp

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08/04/2008

Return made up to 26/03/08; full list of members

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08/04/2008

Registered office changed on 09/04/2008 from 10 rose crescent cambridge cambridgeshire CB2 3LL

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08/04/2008

Secretary appointed mrs margaret ann camp

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08/04/2008

Location of debenture register

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08/04/2008

Location of register of members

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07/04/2008

Appointment Terminate, Director And Secretary Richard George Smith Logged Form

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07/04/2008

Appointment Terminated Director richard smith

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07/04/2008

Appointment Terminated Secretary richard smith

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18/03/2008

Appointment Terminated Director john steel

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25/02/2008

Appointment Terminated Director paul merryweather

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06/01/2008

Accounts made up to 2007-09-30

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07/05/2007

Return made up to 26/03/07; full list of members

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01/01/2007

Full accounts made up to 2006-09-30

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04/04/2006

Return made up to 26/03/06; full list of members

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04/04/2006

Director's particulars changed

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08/01/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

09/06/2005

Return made up to 26/03/05; full list of members

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09/06/2005

Director's particulars changed

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09/06/2005

Registered office changed on 10/06/05

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22/12/2004

Full accounts made up to 2004-09-30

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30/03/2004

Return made up to 26/03/04; full list of members

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07/01/2004

Full accounts made up to 2003-09-30

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29/05/2003

Return made up to 06/04/03; full list of members

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29/05/2003

Director's particulars changed

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21/03/2003

Director's particulars changed

View PDF (1 pages)

29/12/2002

Full accounts made up to 2002-09-30

View PDF (10 pages)

25/04/2002

Return made up to 06/04/02; full list of members

View PDF (9 pages)

07/01/2002

Full accounts made up to 2001-09-30

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24/04/2001

Return made up to 06/04/01; full list of members

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24/04/2001

Director's particulars changed

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19/01/2001

Full accounts made up to 2000-09-30

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10/04/2000

Return made up to 06/04/00; full list of members

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10/04/2000

Director's particulars changed

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10/04/2000

Registered office changed on 11/04/00

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05/01/2000

Full accounts made up to 1999-09-30

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16/04/1999

Return made up to 06/04/99; no change of members

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16/04/1999

Secretary's particulars changed;director's particulars changed

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16/04/1999

Location of register of members address changed

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16/04/1999

Location of debenture register address changed

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03/01/1999

Full accounts made up to 1998-09-30

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06/05/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

06/05/1998

Location of register of members address changed

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06/05/1998

Location of debenture register address changed

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20/01/1998

Full accounts made up to 1997-09-30

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20/04/1997

Return made up to 06/04/97; full list of members

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20/04/1997

Registered office changed on 21/04/97

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20/04/1997

Location of debenture register address changed

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06/01/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

23/04/1996

Return made up to 06/04/96; no change of members

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23/04/1996

Director's particulars changed

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19/12/1995

Registered office changed on 20/12/95 from: 3-5 dukes court newmarket road cambridge CB5 8DY

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19/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

09/04/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

11/05/1994

Full accounts made up to 1993-09-30

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03/05/1994

Return made up to 25/04/94; full list of members

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03/05/1994

Director's particulars changed

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09/12/1993

Memorandum and Articles of Association

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09/12/1993

Ad 25/11/93--------- £ si 360000@1=360000 £ ic 30000/390000

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09/12/1993

£ nc 50000/500000 15/11/93

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01/11/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 11/05/93; no change of members

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16/05/1993

Accounting reference date shortened from 31/12 to 30/09

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30/03/1993

Director resigned

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30/03/1993

New director appointed

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06/12/1992

Certificate of change of name

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10/11/1992

Registered office changed on 11/11/92 from: 72-74 newmarket road cambridge CB5 8DZ

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14/10/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 26/05/92; full list of members

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01/06/1992

Location of debenture register address changed

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01/06/1992

Director's particulars changed

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13/10/1991

Full accounts made up to 1990-12-31

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16/09/1991

Particulars of contract relating to shares

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16/09/1991

Ad 12/09/91--------- £ si 10000@1=10000 £ ic 20000/30000

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16/09/1991

£ nc 20000/50000 12/09/91

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05/06/1991

Return made up to 08/06/91; no change of members

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26/11/1990

Return made up to 08/06/90; no change of members

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18/10/1990

Full accounts made up to 1989-12-31

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25/03/1990

Return made up to 08/06/89; full list of members

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28/02/1990

Auditor's resignation

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02/11/1989

Full accounts made up to 1988-12-31

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10/01/1989

Return made up to 17/06/88; full list of members

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08/01/1989

Full accounts made up to 1987-12-31

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01/12/1988

Director resigned

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17/08/1988

Director resigned

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13/01/1988

Wd 08/12/87 ad 18/11/87--------- £ si 19998@1=19998 £ ic 2/20000

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05/01/1988

Resolutions

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05/01/1988

£ nc 10000/20000

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25/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1987

Registered office changed on 16/11/87 from: rose crescent market hill cambridge CB2 3LL

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13/04/1987

Accounts made up to 1986-12-31

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13/04/1987

Return made up to 10/04/87; full list of members

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27/11/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mould, Gregory Ian	Director	25/01/1993 - Present	7
Willis, Rachael	Secretary	01/01/2009 - Present	2
Camp, Margaret Ann	Secretary	07/04/2008 - 31/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIER TRAVEL AGENCY (CTC) LIMITED

PREMIER TRAVEL AGENCY (CTC) LIMITED is an(a) Dissolved company incorporated on 27/11/1985 with the registered office located at Anglia House 285 Milton Road, Cambridge CB4 1XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER TRAVEL AGENCY (CTC) LIMITED?

PREMIER TRAVEL AGENCY (CTC) LIMITED is currently Dissolved. It was registered on 27/11/1985 and dissolved on 14/03/2011.

Where is PREMIER TRAVEL AGENCY (CTC) LIMITED located?

PREMIER TRAVEL AGENCY (CTC) LIMITED is registered at Anglia House 285 Milton Road, Cambridge CB4 1XQ.

What is the latest filing for PREMIER TRAVEL AGENCY (CTC) LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.