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PHOENIX TRAVEL (BUCKINGHAM) LIMITED

Learn more about PHOENIX TRAVEL (BUCKINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESSELTE HOUSE, 4 BUCKINGHAM GATE, LONDON, SW1E 6JR

PHOENIX TRAVEL (BUCKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00311804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.19
dissolution date: 1996.08.20
last member list: 1993.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18

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Company directors and board members:

DAVID MARTIN THOMAS (dissolve)
Secretary, COMPANY EXECUTIVE, 1992.11.06 - 1996.08.20
10 CRANBOURNE ROAD , LONDON
N10 2BT
HANS TORSTEN GUNNAR BIORCK (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.06 - 1996.08.20
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
ULF KENNETH BRODD (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.26 - 1996.08.20
35 BOWNHAM MEAD RODBOROUGH COMMON , STROUD
GL5 5DZ, GLOUCESTERSHIRE
BO CHRISTER LUNDQUIST (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.06 - 1996.08.20
DROMSTIGEN 19 , 161 38 BROMMA
SWEDEN
MARY ELIZABETH POWELL (dissolve)
Director, BUSINESS TRAVEL MANAGER, 1993.10.12 - 1996.08.20
40 WHITEHALL PARK , LONDON
N19 3TN
JEAN JAQUES SAVARY (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1996.08.20
23 GROSVENOR ROAD , LONDON
W4
HANS TORSTEN GUNNAR BIORCK (dissolve)
Secretary, 1991.05.22 - 1992.11.06
LILLA SKUGGANS VAG 63 , STOCKHOLM 11542
FOREIGN
SWEDEN
JOHN DOUGLAS BARDNER (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1994.11.15
12 DENEWOOD ROAD , LONDON
N6 4AJ
NIGEL DEREK BENNETT (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1993.07.31
PADDOCK GREEN BURLEIGH MINICHINHAMPTON , STROUD
GL5 2PQ, GLOUCESTERSHIRE
FREDERICK GEORGE CHISWELL (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1993.04.06
16 STAFFORD PLACE , LONDON
SW1E 6NP
ANDREAS STYLIANOU EKKESHIS (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1993.09.15
10 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
ROLAND KNAB (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1992.11.06
WESTERWALDSTRASSE 3-13 , 6148 HEPPENHEIM
GERMANY
MARTIN LESLIE MICHAEL LANCASTER (dissolve)
Director, TRAVEL AGENT, 1993.09.03 - 1994.05.22
11 LORING ROAD WHETSTONE , LONDON
N20 0UJ
HANS LENNART LARSSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1991.10.19
STRANDVAGEN 27 , STOCKHOLM 11456
FOREIGN
SWEDEN
BENGT TORE STRANDBERG (dissolve)
Director, RETIRED, 1991.05.22 - 1992.11.06
THE SUN BARN LANGRIDGE LANE LANGRIDGE , BATH
BA1 9BX, AVON

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Information about the Private Limited Company PHOENIX TRAVEL (BUCKINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data