PREMIER TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02221348

Incorporation date

14/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2012

Application to strike the company off the register

View PDF (3 pages)

05/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

05/06/2011

Resolutions

View PDF (7 pages)

05/06/2011

Statement of company's objects

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

05/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

16/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

08/11/2009

Director's details changed for Leslie Brian Warneford on 2009-11-01

View PDF (2 pages)

30/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

08/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

09/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

08/06/2009

Appointment Terminated Secretary alan whitnall

View PDF (1 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts made up to 2008-04-30

View PDF (4 pages)

14/07/2008

Director's Change of Particulars / colin brown / 25/06/2008 / HouseName/Number was: , now: 125; Street was: 1C east mill, now: david douglas avenue; Area was: cotton yard, stanley mills, now: balgarvie scone; Post Town was: stanley, now: perth; Region was: perthshire, now: ; Post Code was: PH1 4RB, now: PH2 6QG; Country was: , now: united kingdom

View PDF (1 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

16/08/2007

Accounts made up to 2007-04-30

View PDF (4 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

01/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Accounts made up to 2005-04-30

View PDF (8 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/07/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

11/12/2002

Accounts made up to 2002-04-30

View PDF (4 pages)

13/07/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

28/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Accounts made up to 2001-04-30

View PDF (4 pages)

16/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

19/12/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (0 pages)

02/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

Accounts made up to 2000-04-30

View PDF (5 pages)

23/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Registered office changed on 20/06/00 from: 100 cowley road cambridge

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 15/08/99; full list of members

View PDF (5 pages)

01/06/2000

Resolutions

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

07/12/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

19/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

15/04/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/04/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

10/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

26/08/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (10 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (46 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (46 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (46 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (46 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (70 pages)

17/09/1996

New director appointed

View PDF (2 pages)

14/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/03/1996

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1996

Auditor's resignation

View PDF (1 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (63 pages)

09/01/1996

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

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: 3-5 dukes court newmarket road cambridge CB5 5DY

View PDF (1 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

16/08/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

18/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

06/09/1994

Location of debenture register address changed

View PDF (0 pages)

06/09/1994

Director's particulars changed

View PDF (0 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/10/1993

Return made up to 17/09/93; full list of members

View PDF (0 pages)

01/10/1993

Director resigned

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

10/11/1992

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

View PDF (0 pages)

14/10/1992

Return made up to 06/10/92; no change of members

View PDF (0 pages)

14/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/11/1991

Return made up to 23/10/91; no change of members

View PDF (0 pages)

28/05/1991

Resolutions

View PDF (0 pages)

28/05/1991

Resolutions

View PDF (2 pages)

28/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Return made up to 01/12/90; full list of members

View PDF (0 pages)

27/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1990

Registered office changed on 18/06/90 from: premier park, kings hedges road, cambridge cambbridgeshire, CB4 4PO

View PDF (0 pages)

17/06/1990

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

View PDF (0 pages)

17/06/1990

New director appointed

View PDF (0 pages)

14/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Director resigned

View PDF (0 pages)

04/02/1990

Location of register of members

View PDF (0 pages)

04/02/1990

Registered office changed on 05/02/90 from: kilmaine close cambridge CB4 2PH

View PDF (0 pages)

07/11/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

05/07/1989

Certificate of change of name

View PDF (0 pages)

29/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/06/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/06/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/06/1989

Director resigned

View PDF (0 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (9 pages)

26/06/1989

Resolutions

View PDF (1 pages)

13/04/1989

Director resigned

View PDF (0 pages)

13/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

27/02/1989

New secretary appointed;new director appointed

View PDF (0 pages)

24/01/1989

Registered office changed on 25/01/89 from: po box 24 east parade harrogate north yorkshire HG1 5LS

View PDF (0 pages)

04/01/1989

New director appointed

View PDF (0 pages)

24/11/1988

Wd 14/11/88 ad 30/06/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

15/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1988

Certificate of change of name

View PDF (0 pages)

06/06/1988

Memorandum and Articles of Association

View PDF (7 pages)

05/06/1988

Nc inc already adjusted

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

15/05/1988

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

View PDF (0 pages)

08/05/1988

Registered office changed on 09/05/88 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (0 pages)

08/05/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

04/05/1988

Certificate of change of name

View PDF (0 pages)

14/02/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIER TRAVEL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

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
Clayton, Michael Bruce	Director	01/07/1996 - 11/07/1997	21
Brown, Colin	Director	09/03/2007 - Present	264
Fuller, Alan Charles	Director	06/12/1995 - 01/07/1996	56
Fuller, Alan Charles	Director	01/06/1999 - 27/02/2002	56
Robbins, Karen Rosaleen	Director	01/12/2000 - 19/04/2002	93

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIER TRAVEL SERVICES LIMITED

PREMIER TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at Daw Bank, Stockport, Cheshire SK3 0DU. There are currently 3 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 SERVICES LIMITED?

PREMIER TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 23/07/2012.

Where is PREMIER TRAVEL SERVICES LIMITED located?

PREMIER TRAVEL SERVICES LIMITED is registered at Daw Bank, Stockport, Cheshire SK3 0DU.

What does PREMIER TRAVEL SERVICES LIMITED do?

PREMIER TRAVEL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER TRAVEL SERVICES LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.