Phoenicia Travel Limited

Company Name	Phoenicia Travel Limited
Company Status	Dissolved
Company Number	00949962
Category	Private Limited Company
Incorporation Date	14 March 1969(55 years, 1 month ago)
Dissolution Date	13 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Joyce Walter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Closed
Appointed	01 December 2007(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Robert Coldrake
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(43 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Kevan Ronald Witts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Stoneleigh Road Coventry West Midlands CV4 7AB

Director Name	Mr Ian Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beverley House 17 Beverley Road Leamington Spa Warwickshire CV32 6PH

Director Name	Michael Frith
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Upper Bennetts Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Vivian Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	118 Mortlake Road Kew Richmond Surrey TW9 4AR

Secretary Name	Mr Ian Smith
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years after company formation)
Appointment Duration	8 years (resigned 16 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beverley House 17 Beverley Road Leamington Spa Warwickshire CV32 6PH

Director Name	Simon Nicholas Barge
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	109 Heather Road Binley Woods Coventry West Midlands CV3 2DB

Director Name	Mr Nigel Anthony David
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(30 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Timber Lane Woburn Buckinghamshire MK17 9PL

Secretary Name	Simon Nicholas Barge
Nationality	British
Status	Resigned
Appointed	16 April 1999(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	109 Heather Road Binley Woods Coventry West Midlands CV3 2DB

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(32 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	David Harris Mattison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(32 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eastcote View Pinner Middlesex HA5 1AT

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2008)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	13 July 2001(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2008)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Mr Haydn Paul Farmer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Chief Accountant+
Country of Residence	United Kingdom
Correspondence Address	34 Emmerson Avenue Stratford Upon Avon CV37 9DX

Secretary Name	Avril Dawn Itani
Nationality	British
Status	Resigned
Appointed	30 April 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	78 Burden Way Worplesdon Guildford Surrey GU2 9RD

Director Name	Richard Paul Churchill Coleman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 15 May 2007)
Role	Lawyer
Correspondence Address	4 St James Road Harpenden Hertfordshire AL5 4NY

Secretary Name	Richard Paul Churchill Coleman
Nationality	British
Status	Resigned
Appointed	11 January 2007(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 15 May 2007)
Role	Lawyer
Correspondence Address	4 St James Road Harpenden Hertfordshire AL5 4NY

Director Name	Paul Robert Tymms
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(38 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL

Director Name	Michelle Haddon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(43 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

55k at £1	Lunn Poly LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
13 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
11 February 2013	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 11 February 2013 (2 pages)
11 February 2013	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 11 February 2013 (2 pages)
8 February 2013	Declaration of solvency (3 pages)
8 February 2013	Appointment of a voluntary liquidator (1 page)
8 February 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-21 (2 pages)
8 February 2013	Declaration of solvency (3 pages)
8 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 February 2013	Appointment of a voluntary liquidator (1 page)
30 October 2012	Director's details changed for Robert Coldrake on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Robert Coldrake on 29 October 2012 (2 pages)
28 August 2012	Termination of appointment of Michelle Haddon as a director (1 page)
28 August 2012	Termination of appointment of Michelle Haddon as a director on 14 August 2012 (1 page)
3 August 2012	Appointment of Robert Coldrake as a director on 31 July 2012 (2 pages)
3 August 2012	Appointment of Robert Coldrake as a director (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 55,000 (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 55,000 (4 pages)
15 May 2012	Director's details changed for Mrs Joyce Walter on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Joyce Walter on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Joyce Walter on 9 May 2012 (2 pages)
9 April 2012	Termination of appointment of Paul Robert Tymms as a director on 30 March 2012 (1 page)
9 April 2012	Termination of appointment of Paul Tymms as a director (1 page)
4 April 2012	Appointment of Michelle Haddon as a director (2 pages)
4 April 2012	Appointment of Michelle Haddon as a director on 27 March 2012 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
23 July 2010	Director's details changed for Paul Robert Tymms on 21 July 2010 (2 pages)
23 July 2010	Director's details changed for Paul Robert Tymms on 21 July 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Joyce Walter on 24 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mrs Joyce Walter on 24 June 2010 (1 page)
28 June 2010	Director's details changed for Mrs Joyce Walter on 24 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mrs Joyce Walter on 24 June 2010 (1 page)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
10 July 2009	Accounts made up to 30 September 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2008	Return made up to 11/05/08; full list of members (3 pages)
28 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 April 2008	Appointment Terminated Director david mattison (1 page)
14 April 2008	Appointment terminated director david mattison (1 page)
3 March 2008	Appointment terminated director and secretary angela russell (1 page)
3 March 2008	Appointment Terminated Director and Secretary angela russell (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN (1 page)
19 November 2007	Accounts made up to 30 September 2007 (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
18 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
18 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
2 June 2007	Secretary resigned;director resigned (1 page)
2 June 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007	Accounts made up to 31 December 2006 (2 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 August 2006	Accounts made up to 31 December 2005 (2 pages)
5 April 2006	Return made up to 03/04/06; full list of members (2 pages)
5 April 2006	Return made up to 03/04/06; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD (1 page)
23 November 2005	Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 July 2005	Accounts made up to 31 December 2004 (2 pages)
25 April 2005	Return made up to 03/04/05; full list of members (3 pages)
25 April 2005	Return made up to 03/04/05; full list of members (3 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
18 May 2004	Accounts made up to 31 December 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2004	Return made up to 03/04/04; full list of members (6 pages)
30 April 2004	Return made up to 03/04/04; full list of members (6 pages)
19 August 2003	Accounts made up to 31 December 2002 (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 May 2003	Return made up to 03/04/03; full list of members (6 pages)
14 May 2003	Return made up to 03/04/03; full list of members (6 pages)
31 January 2003	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD (1 page)
31 January 2003	Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD (1 page)
31 January 2003	Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD (1 page)
31 January 2003	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD (1 page)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 03/04/02; full list of members (5 pages)
2 May 2002	Return made up to 03/04/02; full list of members (5 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New secretary appointed;new director appointed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PS (1 page)
23 July 2001	Registered office changed on 23/07/01 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PS (1 page)
1 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Return made up to 03/04/01; full list of members (7 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2000	Return made up to 03/04/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (4 pages)
20 April 2000	Full accounts made up to 31 December 1999 (4 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (4 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
15 April 1999	Return made up to 03/04/99; full list of members (6 pages)
15 April 1999	Return made up to 03/04/99; full list of members (6 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 April 1998	Accounts made up to 31 December 1997 (6 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 May 1997	Accounts made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
17 September 1996	Accounts made up to 31 December 1995 (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 April 1996	Return made up to 03/04/96; full list of members (6 pages)
12 April 1996	Return made up to 03/04/96; full list of members (6 pages)
4 April 1995	Accounts made up to 31 December 1994 (5 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 April 1995	Return made up to 03/04/95; no change of members (4 pages)
7 June 1984	Accounts made up to 2 April 1983 (7 pages)
7 June 1984	Accounts made up to 2 April 1983 (7 pages)
7 June 1984	Accounts made up to 2 April 1983 (7 pages)
21 April 1981	Accounts made up to 30 September 1980 (9 pages)
21 April 1981	Accounts made up to 30 September 1980 (9 pages)

Phoenicia Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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