Phoenix World Travel Limited

Company Name	Phoenix World Travel Limited
Company Status	Dissolved
Company Number	01537491
Category	Private Limited Company
Incorporation Date	7 January 1981(43 years, 3 months ago)
Dissolution Date	3 September 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 September 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 September 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Martin Leslie Michael Lancaster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1993(12 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 September 2002)
Role	Company Director
Correspondence Address	11 Loring Road Whetstone London N20 0UJ

Director Name	Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	59a Riverview Grove Strand On The Green Chiswick London W4 3QP

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton House Bredons Hardwick Tewkesbury Gloucestershire GL20 7EE Wales

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	16 June 1995(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Andreas Stylianou Ekkeshis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Director Name	John Hereford
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	3 Lees Court Mansion Sheldwich Faversham Kent ME13 0NQ

Director Name	Mr Michael David Lancaster
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	47 Chandos Avenue Whetstone London N20 9EE

Director Name	Nigel May
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	7 Belvedere Road Bexleyheath Kent DA7 4NY

Secretary Name	Andreas Stylianou Ekkeshis
Nationality	British
Status	Resigned
Appointed	10 April 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Secretary Name	Martin Leslie Michael Lancaster
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1995)
Role	Travel Agent
Correspondence Address	11 Loring Road Whetstone London N20 0UJ

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£340,607
Gross Profit	£25,219
Net Worth	£19,553
Cash	£43,637
Current Liabilities	£24,997

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Voluntary strike-off action has been suspended (1 page)
15 October 2001	Application for striking-off (1 page)
14 August 2001	Full accounts made up to 30 September 2000 (12 pages)
21 May 2001	Return made up to 10/04/01; no change of members (7 pages)
16 June 2000	Full accounts made up to 30 September 1999 (12 pages)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
15 March 2000	Director resigned (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (13 pages)
7 July 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; change of members (9 pages)
7 May 1998	Return made up to 10/04/98; no change of members (7 pages)
6 March 1998	Full accounts made up to 30 September 1997 (13 pages)
29 April 1997	Return made up to 10/04/97; full list of members (9 pages)
18 February 1997	Full accounts made up to 30 September 1996 (11 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
30 April 1996	Return made up to 10/04/96; full list of members (10 pages)
17 July 1995	Full accounts made up to 30 September 1994 (11 pages)
4 July 1995	New secretary appointed (4 pages)
4 July 1995	Secretary resigned (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
13 April 1995	Secretary resigned (4 pages)
17 March 1995	New director appointed (3 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)

Phoenix World Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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