Davies & Newman Travel Limited

00674919

Company Name	Davies & Newman Travel Limited
Company Status	Dissolved
Company Number	00674919
Category	Private Limited Company
Incorporation Date	14 November 1960(63 years, 5 months ago)
Dissolution Date	14 July 1998 (25 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Closed
Appointed	08 November 1992(32 years after company formation)
Appointment Duration	5 years, 8 months (closed 14 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Martin John Wyatt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 1998)
Role	Airline Executive
Correspondence Address	13 Oldfieldwood Maybury Hill Woking Surrey GU21 8AN

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Chairman And Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	Brian Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	15 Aquila Close Leatherhead Surrey KT22 8TY

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Chairman And Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	22 June 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(31 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(31 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Colley Cottage Colley Lane Reigate Surrey RH2 9JA

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Marketing And Ops Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(32 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Airline Executive
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Location

Registered Address	Speedbird House Heathrow Airport (London) Hounslow TW6 2JA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
12 February 1998	Application for striking-off (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
13 August 1997	Return made up to 21/06/97; full list of members (8 pages)
15 November 1996	Full accounts made up to 31 March 1996 (6 pages)
26 June 1996	Return made up to 21/06/96; full list of members (9 pages)
11 June 1996	New director appointed (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
6 July 1995	Return made up to 22/06/95; full list of members (12 pages)

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