JOHN PROCTOR TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN PROCTOR TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHN PROCTOR TRAVEL LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374770. The accounts status is FULL and accounts are next due on 30/09/2021.
JOHN PROCTOR TRAVEL LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374770. The accounts status is FULL and accounts are next due on 30/09/2021.
JOHN PROCTOR TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2021 | 19/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE HELEN TRAVERS | Oct 1964 | British | Director | 2019-11-01 | CURRENT |
MR. JAMES HOW KEIR HARRIS | Jun 1968 | British | Director | 2017-01-23 | CURRENT |
HENRY STEVEN WILLOX | Aug 1950 | British | Director | 1994-06-30 UNTIL 1996-01-23 | RESIGNED |
HENRY STEVEN WILLOX | Aug 1950 | British | Secretary | RESIGNED | |
MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | 1994-12-01 UNTIL 1996-03-15 | RESIGNED |
MISS STEPHANIE MARY DEWEY | Dec 1953 | Secretary | 1993-08-17 UNTIL 1994-12-01 | RESIGNED | |
MISS JOANNA MARIA FIELD | Secretary | 2015-01-27 UNTIL 2017-03-31 | RESIGNED | ||
PHILIP CHARLES GREGORY | May 1956 | Secretary | 1996-03-15 UNTIL 1997-10-10 | RESIGNED | |
HAMISH BRUCE NICHOL | Apr 1945 | British | Secretary | 1993-03-01 UNTIL 1993-08-17 | RESIGNED |
MISS MARJORIE EVA LYNN | British | Secretary | 1997-10-10 UNTIL 2015-01-27 | RESIGNED | |
MR. CHRISTOPHER MICHAEL SPEARING | Oct 1955 | British | Director | 2016-04-25 UNTIL 2017-01-23 | RESIGNED |
HAMISH BRUCE NICHOL | Apr 1945 | British | Director | 1992-06-17 UNTIL 1994-06-30 | RESIGNED |
DAVID ERNEST PALMER | Aug 1935 | British | Director | 1994-12-01 UNTIL 1995-08-20 | RESIGNED |
MR KEVIN JOHN STOVELL | Jul 1952 | British | Director | 1995-08-20 UNTIL 2000-04-14 | RESIGNED |
MICHAEL JOHN SELBY | May 1944 | British | Director | RESIGNED | |
MR BRUCE JAMES STANLEY TILL | Feb 1966 | British | Director | 1993-02-01 UNTIL 1994-12-01 | RESIGNED |
HENRY STEVEN WILLOX | Aug 1950 | British | Director | RESIGNED | |
RICHARD ANGUS LAW | May 1944 | British | Director | RESIGNED | |
BRUCE MAYO | May 1942 | British | Director | 1994-06-30 UNTIL 2002-05-03 | RESIGNED |
MR ROBIN BRETTEN FOX | Nov 1943 | British | Director | 1995-08-20 UNTIL 1997-10-13 | RESIGNED |
MR. KEITH JOHN HOWELLS | Jun 1953 | British | Director | 2003-03-25 UNTIL 2017-01-23 | RESIGNED |
MARTIN ROBERT HORNSBY | Sep 1951 | British | Director | 2000-05-05 UNTIL 2011-07-15 | RESIGNED |
MR MICHAEL DAVID HAIGH | Jun 1960 | British | Director | 2017-01-23 UNTIL 2019-11-01 | RESIGNED |
MICHAEL JAMES GRUNDY | Feb 1954 | British | Director | 2014-10-20 UNTIL 2015-12-31 | RESIGNED |
MISS STEPHANIE MARY DEWEY | Dec 1953 | Director | 1993-02-01 UNTIL 1994-12-01 | RESIGNED | |
HERRIKOS EMMANUEL DEPOLLAS | Apr 1951 | Greek / British | Director | 2002-08-19 UNTIL 2014-10-20 | RESIGNED |
MR. PETER JAMES CARDEN | Aug 1958 | British | Director | 2017-01-23 UNTIL 2020-07-01 | RESIGNED |
MICHAEL ORLANDO BLACKBURN | Oct 1945 | British | Director | 1997-10-10 UNTIL 2003-10-29 | RESIGNED |
PETER BLACK | Dec 1951 | British | Director | 2011-07-15 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mott Macdonald Group Limited | 2017-04-06 | Croydon Surrey | Ownership of shares 75 to 100 percent |