PHOENIX TRAVEL (DORSET) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
PHOENIX TRAVEL (DORSET) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX TRAVEL (DORSET) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869150. The accounts status is FULL.
PHOENIX TRAVEL (DORSET) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869150. The accounts status is FULL.
PHOENIX TRAVEL (DORSET) LIMITED - COVENTRY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2020 | 15/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIR ALLAHVERDI | Mar 1961 | Us Naturalised Citizen | Director | 2012-03-19 | CURRENT |
MR MARTIN JOHN CALLAND | Jul 1964 | British | Director | 2012-03-19 | CURRENT |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1996-01-05 | CURRENT |
MS MICHELE LAWLEY | Jul 1963 | British | Director | 2006-06-30 | CURRENT |
MR ALISTAIR SCOTT ROWE | Mar 1963 | British | Director | 2014-08-02 | CURRENT |
MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2006-06-30 | CURRENT |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 | CURRENT |
MR ALBERT GEORGE NELSON LEVY | Apr 1953 | British | Director | 1993-11-04 UNTIL 1994-03-24 | RESIGNED |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2004-01-12 UNTIL 2013-12-02 | RESIGNED |
NIGEL RICHARD MOWRBRAY MACKIE | May 1952 | Director | 1994-06-09 UNTIL 1995-02-14 | RESIGNED | |
HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | English | Director | 1994-07-04 UNTIL 1996-01-05 | RESIGNED |
CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2002-05-08 UNTIL 2003-12-31 | RESIGNED |
PAUL JEFFREY RYDER | Feb 1946 | British | Director | 1994-07-04 UNTIL 1997-01-10 | RESIGNED |
LINDSAY MARGARET SHELLEY | Nov 1948 | British | Director | 2000-01-31 UNTIL 2013-07-29 | RESIGNED |
MICHAEL ALBERT STACEY | Jan 1939 | British | Director | 1994-07-04 UNTIL 2001-01-25 | RESIGNED |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2014-08-02 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 1997-01-24 UNTIL 2007-05-18 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 1995-02-14 UNTIL 2006-06-30 | RESIGNED |
MR JONATHAN MICHAEL LANGLEY | Jun 1953 | British | Director | 1995-02-20 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL DAVID LANCASTER | Jun 1927 | British | Director | 1994-07-04 UNTIL 1995-02-14 | RESIGNED |
MR MARTIN LESLIE MICHAEL LANCASTER | Jun 1959 | British | Director | 1994-03-24 UNTIL 2000-01-31 | RESIGNED |
IAN RAYMOND JOESBURY | Sep 1962 | British | Director | 2007-05-18 UNTIL 2012-03-19 | RESIGNED |
RICHARD WILLIAM GREAVES | Mar 1947 | Swiss | Director | 2002-05-08 UNTIL 2012-03-19 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 1993-11-04 UNTIL 1994-06-09 | RESIGNED |
MR JAMES RAYMOND DAWSON | Mar 1938 | British | Director | 1994-07-04 UNTIL 1995-12-31 | RESIGNED |
KENNETH HOWARD COATES | May 1933 | British | Director | 1994-07-04 UNTIL 1996-04-19 | RESIGNED |
HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | English | Secretary | 1994-07-04 UNTIL 1996-01-05 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Secretary | 1993-11-04 UNTIL 1994-07-04 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Secretary | 1996-01-05 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Travel Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Meggitt Plc | 2016-04-06 | Christchurch Dorset |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |