GOLD MEDAL TRAVEL HOLDINGS LIMITED

Company summary

Company number: 03359390
Status: DISSOLVED
Incorporated / age: 24 April 199713 years
Registered office: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:50 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
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
Nature of business
Holding companies including Head Offices
Previous company names
PUBLICPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	07 Apr 2009				The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
FISHER, Terry Steven ACTIVE	Director	02 May 2006		United Kingdom	November 1962	The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	08 Jul 2010				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
BACON, Stephen RESIGNED	Secretary	06 Oct 2006	07 Apr 2009			6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
BARNES, Timothy John RESIGNED	Secretary	11 May 1999	06 Oct 2006			Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
INGRAM, Margaret RESIGNED	Secretary	19 Jun 1997	11 May 1999			28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	24 Apr 1997	17 Jun 1997			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Secretary	17 Jun 1997	19 Jun 1997			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
BACON, Stephen RESIGNED	Director	06 Oct 2006	07 Apr 2009	England	December 1965	6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
BARNES, Timothy John RESIGNED	Director	03 Apr 2000	06 Oct 2006		September 1964	Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
FISHER, Terry RESIGNED	Director	11 Jul 1997	14 Sep 1998		November 1962	Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
GILBERT, Deborah Ann RESIGNED	Director	19 Jun 1997	29 Apr 1998		April 1955	Salwick Hall, Salwick, Preston, Lancashire, PR4 0YJ
GREENE, Andrew Howard RESIGNED	Director	02 Feb 1998	13 Jun 2000	United Kingdom	August 1957	11 Simmons Avenue, Walton Le Dale, Preston, Lancashire, PR5 4LX
INGRAM, Margaret RESIGNED	Director	19 Jun 1997	11 May 1999		June 1956	28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
PEARCE, Wayne Richard RESIGNED	Director	02 Feb 1998	11 May 2006		March 1951	8 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU
REDFERN, Trudy RESIGNED	Director	30 Jun 1997	17 Dec 1999		June 1954	6 Manor Leaze, Egham, Surrey, TW20 8NJ
ROBINSON, David Paul RESIGNED	Director	03 Apr 2000	07 Apr 2009	England	May 1965	Bridge End Farm, Brownhill Lane, Longton, Preston, PR4 4SJ
TOWNSLEY, Kenneth Edward RESIGNED	Director	19 Jun 1997	07 Apr 2009	England	June 1945	The Penthouse Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1AY
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	24 Apr 1997	17 Jun 1997			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED RESIGNED	Director	08 Jul 2010	08 Jul 2010			The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
WACKS CALLER LIMITED RESIGNED	Director	17 Jun 1997	19 Jun 1997			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 07 Apr 2009
Address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

FISHER, Terry Steven ACTIVE
Role: Director
Appointed on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: November 1962
Address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 08 Jul 2010
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

BACON, Stephen RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 07 Apr 2009
Address: 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

BARNES, Timothy John RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 06 Oct 2006
Address: Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH

INGRAM, Margaret RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 11 May 1999
Address: 28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1997
Resigned on: 17 Jun 1997
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 19 Jun 1997
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

BACON, Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: December 1965
Address: 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

BARNES, Timothy John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Oct 2006
Date of birth: September 1964
Address: Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH

FISHER, Terry RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 14 Sep 1998
Date of birth: November 1962
Address: Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

GILBERT, Deborah Ann RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 29 Apr 1998
Date of birth: April 1955
Address: Salwick Hall, Salwick, Preston, Lancashire, PR4 0YJ

GREENE, Andrew Howard RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 13 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 11 Simmons Avenue, Walton Le Dale, Preston, Lancashire, PR5 4LX

INGRAM, Margaret RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 11 May 1999
Date of birth: June 1956
Address: 28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF

PEARCE, Wayne Richard RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 11 May 2006
Date of birth: March 1951
Address: 8 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU

REDFERN, Trudy RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 17 Dec 1999
Date of birth: June 1954
Address: 6 Manor Leaze, Egham, Surrey, TW20 8NJ

ROBINSON, David Paul RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: May 1965
Address: Bridge End Farm, Brownhill Lane, Longton, Preston, PR4 4SJ

TOWNSLEY, Kenneth Edward RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: June 1945
Address: The Penthouse Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1AY

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1997
Resigned on: 17 Jun 1997
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 08 Jul 2010
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

WACKS CALLER LIMITED RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 19 Jun 1997
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Filing history

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