JOHN PROCTOR TRAVEL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02374770
Status: DISSOLVED
Incorporated / age: 21 April 198934 years
Registered office: 31st Floor 40 Bank Street, London, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31st Floor 40 Bank Street, London, E14 5NR
Nature of business
Travel agency activities
Previous company names
MELLOWLAKES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2021
Dissolved on
17 February 2024
Practitioners
- Mark Robert Fry
  Insolvency practitioner
  Appointed
  27 September 2021
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  27 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, James Huw Keir ACTIVE	Director	23 Jan 2017		England	June 1968	31st Floor, 40 Bank Street, London, E14 5NR
TRAVERS, Catherine Helen ACTIVE	Director	01 Nov 2019		England	October 1964	31st Floor, 40 Bank Street, London, E14 5NR
DESSON, William Gregor RESIGNED	Secretary	01 Dec 1994	15 Mar 1996			Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
DEWEY, Stephanie Mary RESIGNED	Secretary	17 Aug 1993	01 Dec 1994			24 Station Road, Preston Park, Brighton, East Sussex, BN1 6SF
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GREGORY, Philip Charles RESIGNED	Secretary	15 Mar 1996	10 Oct 1997			Mulberry House, 26 North Grove Highgate, London, N6 4SL
LYNN, Marjorie Eva RESIGNED	Secretary	10 Oct 1997	27 Jan 2015			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
NICHOL, Hamish Bruce RESIGNED	Secretary	01 Mar 1993	17 Aug 1993			Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR
WILLOX, Henry Steven RESIGNED	Secretary		01 Mar 1993			Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG
BLACK, Peter RESIGNED	Director	15 Jul 2011	22 Feb 2017	United Kingdom	December 1951	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
BLACKBURN, Michael Orlando RESIGNED	Director	10 Oct 1997	29 Oct 2003		October 1945	7 More Close, Purley, Surrey, CR8 2JN
CARDEN, Peter James, Mr. RESIGNED	Director	23 Jan 2017	01 Jul 2020	England	August 1958	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
DEPOLLAS, Herrikos Emmanuel RESIGNED	Director	19 Aug 2002	20 Oct 2014	England	April 1951	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
DEWEY, Stephanie Mary RESIGNED	Director	01 Feb 1993	01 Dec 1994		December 1953	24 Station Road, Preston Park, Brighton, East Sussex, BN1 6SF
FOX, Robin Bretten RESIGNED	Director	20 Aug 1995	13 Oct 1997		November 1943	6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
GRUNDY, Michael James RESIGNED	Director	20 Oct 2014	31 Dec 2015	England	February 1954	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, United Kingdom
HAIGH, Michael David RESIGNED	Director	23 Jan 2017	01 Nov 2019	United Kingdom	June 1960	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HORNSBY, Martin Robert RESIGNED	Director	05 May 2000	15 Jul 2011	United Kingdom	September 1951	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HOWELLS, Keith John, Mr. RESIGNED	Director	25 Mar 2003	23 Jan 2017	England	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
LAW, Richard Angus RESIGNED	Director		17 Jun 1992		May 1944	45 Gander Hill, Haywards Heath, West Sussex, RH16 1RE
MAYO, Bruce RESIGNED	Director	30 Jun 1994	03 May 2002	England	May 1942	1 The Paddock, Shoreham By Sea, West Sussex, BN43 5NW
NICHOL, Hamish Bruce RESIGNED	Director	17 Jun 1992	30 Jun 1994		April 1945	Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR
PALMER, David Ernest RESIGNED	Director	01 Dec 1994	20 Aug 1995		August 1935	Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
SELBY, Michael John RESIGNED	Director		01 Feb 1993		May 1944	20 Pinehurst, Burgess Hill, West Sussex, RH15 0DQ
SPEARING, Christopher Michael, Mr. RESIGNED	Director	25 Apr 2016	23 Jan 2017	England	October 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
STOVELL, Kevin John RESIGNED	Director	20 Aug 1995	14 Apr 2000	United Kingdom	July 1952	6 Spencer Road, Twickenham, Middlesex, TW2 5TH
TILL, Bruce James Stanley RESIGNED	Director	01 Feb 1993	01 Dec 1994		February 1966	36 Compton Road, Brighton, East Sussex, BN1 5AN
WILLOX, Henry Steven RESIGNED	Director	30 Jun 1994	23 Jan 1996	England	August 1950	Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG
WILLOX, Henry Steven RESIGNED	Director		01 Feb 1993	England	August 1950	Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG

HARRIS, James Huw Keir ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: England
Date of birth: June 1968
Address: 31st Floor, 40 Bank Street, London, E14 5NR

TRAVERS, Catherine Helen ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1964
Address: 31st Floor, 40 Bank Street, London, E14 5NR

DESSON, William Gregor RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 15 Mar 1996
Address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF

DEWEY, Stephanie Mary RESIGNED
Role: Secretary
Appointed on: 17 Aug 1993
Resigned on: 01 Dec 1994
Address: 24 Station Road, Preston Park, Brighton, East Sussex, BN1 6SF

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GREGORY, Philip Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 10 Oct 1997
Address: Mulberry House, 26 North Grove Highgate, London, N6 4SL

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 27 Jan 2015
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

NICHOL, Hamish Bruce RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 17 Aug 1993
Address: Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR

WILLOX, Henry Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG

BLACK, Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

BLACKBURN, Michael Orlando RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 29 Oct 2003
Date of birth: October 1945
Address: 7 More Close, Purley, Surrey, CR8 2JN

CARDEN, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1958
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

DEPOLLAS, Herrikos Emmanuel RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: April 1951
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

DEWEY, Stephanie Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1994
Date of birth: December 1953
Address: 24 Station Road, Preston Park, Brighton, East Sussex, BN1 6SF

FOX, Robin Bretten RESIGNED
Role: Director
Appointed on: 20 Aug 1995
Resigned on: 13 Oct 1997
Date of birth: November 1943
Address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG

GRUNDY, Michael James RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1954
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, United Kingdom

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HORNSBY, Martin Robert RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

LAW, Richard Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: May 1944
Address: 45 Gander Hill, Haywards Heath, West Sussex, RH16 1RE

MAYO, Bruce RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: May 1942
Address: 1 The Paddock, Shoreham By Sea, West Sussex, BN43 5NW

NICHOL, Hamish Bruce RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 30 Jun 1994
Date of birth: April 1945
Address: Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR

PALMER, David Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Aug 1995
Date of birth: August 1935
Address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR

SELBY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1944
Address: 20 Pinehurst, Burgess Hill, West Sussex, RH15 0DQ

SPEARING, Christopher Michael, Mr. RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: October 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 20 Aug 1995
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6 Spencer Road, Twickenham, Middlesex, TW2 5TH

TILL, Bruce James Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 1994
Date of birth: February 1966
Address: 36 Compton Road, Brighton, East Sussex, BN1 5AN

WILLOX, Henry Steven RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 23 Jan 1996
Country of Residence: England
Date of birth: August 1950
Address: Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG

WILLOX, Henry Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: England
Date of birth: August 1950
Address: Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.