Phoenix Travel (Mornington) Limited

Company Name	Phoenix Travel (Mornington) Limited
Company Status	Dissolved
Company Number	01650386
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 9 months ago)
Dissolution Date	26 November 2002 (21 years, 5 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	Mary Elizabeth Powell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1993(11 years, 3 months after company formation)
Appointment Duration	9 years (closed 26 November 2002)
Role	Travel Agent
Correspondence Address	40 Whitehall Park London N19 3TN

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 26 November 2002)
Role	Company Director
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Alain Maurice Michel Rousset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	28 August 1996(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 26 November 2002)
Role	Chief Financial Officer
Correspondence Address	78 Campden Hill Court Campden Hill Road London W8 7HN

Director Name	Mr Clive Alistair Holland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Mr Angus John Maitland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Company Director & Consultant
Correspondence Address	197 Forest Road Tunbridge Wells Kent TN2 5JA

Director Name	Edna Kissmann
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Managing Director/Communicatio
Correspondence Address	15 Melton Court Old Brompton Road South Kensington London SW7 3JQ

Director Name	Andreas Stylianou Ekkeshis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Director Name	Mr Christopher Roger Dickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1995)
Role	Uk Group Chairman/Worldwide Me
Country of Residence	England
Correspondence Address	Boundary House Whitchurch Hill Reading Berkshire RG8 7PB

Director Name	Marc Stanley Bromberg
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Advertising Executive
Correspondence Address	17 Argyll Road London W8 7DA

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Director Name	Mr Larry Erle Snoddon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1993(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 November 1993)
Role	Public Relations Executive
Correspondence Address	12 Ann Street Old Greenwich Ct 06870 United States

Director Name	Mr Peter Arthur Farnell-Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Satish Manohar Korde
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1996)
Role	Worldwide Rsearch Director
Correspondence Address	50 Blomfield Road London W9 2PD

Director Name	Fernan Gonzalo Montero
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 1998)
Role	Advertising Executive
Correspondence Address	430 Coon Hollow Road Riegelsville Pennsylvania 18077 Usa Foreign

Director Name	Alan Joseph Sheldon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1996)
Role	Advertising Executive
Correspondence Address	4 Grange Gardens Hampstead London NW3 7XG

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	07 August 1995(13 years after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Jill Woodley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(14 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Claremont Road Highgate London N6 5DA

Director Name	Bruno Erlich Widmer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 November 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	Kraehbuehlstrasse 16 Zurich Ch8044

Location

Registered Address	Greater London House Hampstead Road, London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,283,315
Gross Profit	£172,040
Net Worth	£25,967
Cash	£29,432
Current Liabilities	£3,465

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2002	First Gazette notice for voluntary strike-off (1 page)
4 July 2002	Application for striking-off (1 page)
15 April 2002	Director resigned (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 May 2001	Director resigned (1 page)
27 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (7 pages)
7 October 1999	Director's particulars changed (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Secretary's particulars changed (1 page)
16 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 31/10/98; full list of members (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 November 1997	Director's particulars changed (1 page)
5 November 1997	Return made up to 31/10/97; no change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
25 November 1996	Return made up to 31/10/96; no change of members (6 pages)
25 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 31/10/95; full list of members (16 pages)
1 November 1995	Director's particulars changed (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	New secretary appointed (4 pages)
6 September 1995	Secretary resigned (4 pages)
2 May 1995	Director resigned (4 pages)

Phoenix Travel (Mornington) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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