Company NameLifeco Travel Management Limited
Company StatusDissolved
Company Number00860689
CategoryPrivate Limited Company
Incorporation Date5 October 1965(58 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameMr Owen Gwyn Price
NationalityBritish
StatusCurrent
Appointed05 August 1992(26 years, 10 months after company formation)
Appointment Duration31 years, 8 months
RoleSolicitor
Correspondence Address23 Wilbury Gardens
Hove
East Sussex
BN3 6HQ
Director NameMr Edward Eric Brannan
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1993(27 years, 10 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Executive
Correspondence Address18 The Boundary
Langton Green
Tunbridge Wells
Kent
TN3 0YB
Director NameAlan John Coles
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1993(27 years, 10 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Executive
Correspondence Address5 Torrington Road
Berkhamsted
Hertfordshire
HP4 3DD
Director NameGraham James Taylor
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1993(27 years, 10 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Executive
Correspondence AddressMaplehurst
Chalk Lane
East Horsley
Surrey
KT24 6TJ
Director NamePeter Alan Buckingham
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 August 1993)
RoleManaging Director
Correspondence Address1835 Leavenworth
San Francisco
California 94109
Foreign
Director NameMorton Ehrligh
Date of BirthDecember 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 September 1991)
RoleCompany Director
Correspondence Address225 East 57th Street
Apartment 18e
New York Ny 10022
Foreign
Director NameVassos Georgiou
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 February 1992)
RoleCompany Director
Correspondence AddressAnndiville 29 Woodhill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DP
Director NameBarney Feldman Kogen
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration8 months (resigned 31 December 1991)
RoleCompany Director
Correspondence Address11019 Riverview
Houston
Texas 77042
Foreign
Director NameStephen Lee Taylor
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 August 1993)
RoleCompany Director
Correspondence Address3029 Wroxton
Houston
Texas
Foreign
Secretary NameMartin Charles Sanders
NationalityBritish
StatusResigned
Appointed30 April 1991(25 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 August 1992)
RoleCompany Director
Correspondence Address19 Castellan Avenue
Gidea Park
Romford
Essex
RM2 6EB
Director NameMr Roger Ballow
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 August 1993)
RoleExecutive
Correspondence Address2 Quarter Mile Road
Armonk
Ny 10504
Foreign
Director NameMr Brian Froelich
Date of BirthMay 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 August 1993)
RoleFrovel Executive
Correspondence Address8 Woodland Road
Maplewood Nj 07040
Essex
Foreign
Director NameMr Robert Greenfield
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 August 1993)
RoleSenior Vice President & Gm Business Travel
Correspondence AddressR F D 4 Louis Drive
Katonah
Ny 10536

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

10 September 1996Dissolved (1 page)
10 June 1996Return of final meeting in a members' voluntary winding up (3 pages)
10 June 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Liquidators statement of receipts and payments (5 pages)
16 November 1995Liquidators statement of receipts and payments (10 pages)