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 - COVENTRY

This company is listed in the following categories:
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

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