Company NamePleasure & Leisure Travel Limited
Company StatusDissolved
Company Number00748783
CategoryPrivate Limited Company
Incorporation Date1 February 1963(61 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Brian Hedgcock
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(28 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleTravel Agent
Correspondence Address70 Malvern Road
Preston Grange Estate
North Shields
Tyne & Wear
NE29 9ER
Director NameJean Hedgcock
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(28 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address84 The Links
Whitley Bay
Tyne & Wear
NE26 4NG
Secretary NameLinda Hedgcock
NationalityBritish
StatusCurrent
Appointed04 July 1991(28 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address84 The Links
Whitley Bay
Tyne & Wear
NE26 4NG
Director NameMr Michael Anthony Potts
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1998(35 years, 2 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressCasa Pepe Calle Del Vituco 24
Urb Buenavista Mijas
Malaga
Foreign
Director NameMr Frank Leslie Aisbitt
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(28 years, 5 months after company formation)
Appointment Duration8 months (resigned 03 March 1992)
RoleCompany Director
Correspondence Address29 Cleveland Gardens
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7QE

Location

Registered AddressSterling House
22 Saint Cuthberts Way
Darlington
County Durham
DL1 1GB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£44,308
Cash£15,730
Current Liabilities£92,050

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 January 2003Dissolved (1 page)
4 October 2002Liquidators statement of receipts and payments (5 pages)
4 October 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
17 April 2002Liquidators statement of receipts and payments (5 pages)
18 October 2001Liquidators statement of receipts and payments (5 pages)
13 April 2001Liquidators statement of receipts and payments (5 pages)
20 October 2000Liquidators statement of receipts and payments (5 pages)
27 October 1999Statement of affairs (6 pages)
22 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 1999Appointment of a voluntary liquidator (2 pages)
18 October 1999Registered office changed on 18/10/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
20 August 1999Return made up to 05/07/99; full list of members (7 pages)
20 August 1999Director's particulars changed (1 page)
8 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 August 1999Nc inc already adjusted 18/12/97 (1 page)
25 January 1999Particulars of mortgage/charge (6 pages)
9 October 1998New director appointed (2 pages)
13 August 1998Return made up to 04/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 March 1998Return made up to 04/07/97; full list of members (5 pages)
22 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 December 1996Nc inc already adjusted 28/06/96 (1 page)
24 December 1996Ad 28/06/96--------- £ si 41000@1 (2 pages)
16 July 1996Return made up to 04/07/96; full list of members (5 pages)
2 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)