Downing Portman Grenville & Brookes Travel Services Limited

Company Name	Downing Portman Grenville & Brookes Travel Services Limited
Company Status	Dissolved
Company Number	03072871
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Dissolution Date	15 July 1997 (26 years, 9 months ago)
Previous Name	Rothlye Limited

Directors

Director Name	Suzan Grant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years (closed 15 July 1997)
Role	Company Director
Correspondence Address	94 Rope Street Swedish Quays Rotherhithe London SE16 1TF

Secretary Name	Deborah Seriki
Nationality	British
Status	Closed
Appointed	14 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years (closed 15 July 1997)
Role	Company Director
Correspondence Address	9 Ferris Court Huntingdon Cambridgeshire PE18 6BU

Director Name	Mr Guennadi Arykoy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Andrei Vatoutine
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Boris Samorodov
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Alexei Podoliako
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Serguei Nikiforov
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mr Alexandre Netsvetaev
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Alexandre Lavrik
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Ms Elizaveta Ladova
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mr Victor Kouznetsov
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mr Grigori Kouzmine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Anatoli Koriatchkine
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mr Alexei Koniovhov
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Vladimir Kolmogorov
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Tatiana Katkiavetchene
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Ainitdine Karjaouv
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mr Victor Isshenko
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Ellen Iavriani
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Lidia Grouchine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Boris Gratchikov
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Leonid Chekhtman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Galine Bykova
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Victor Belov
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Russian
Status	Closed
Appointed	29 May 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	93a Harley Street London W1N 1DF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Christopher Downing
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	9 Ferris Court Huntingdon Cambridgeshire PE18 6BU

Location

Registered Address	17 The Circle Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

1 June 1999	Dissolved (1 page)
1 March 1999	Completion of winding up (1 page)
25 February 1998	Order of court to wind up (2 pages)
15 July 1997	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: st andrews house high street epsom surrey KT19 8AH (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
20 March 1996	Accounting reference date notified as 31/10 (1 page)
30 August 1995	Director's particulars changed (2 pages)
14 August 1995	Memorandum and Articles of Association (22 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Secretary resigned;director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
1 August 1995	Company name changed rothlye LIMITED\certificate issued on 02/08/95 (4 pages)

Downing Portman Grenville & Brookes Travel Services Limited

Directors

Location

Accounts

Filing History

Contact Companies London