PHOENIX (MCKECHNIE) TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02821888

Incorporation date

25/05/1993

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Statement of capital on 2013-01-14

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09/01/2013

Application to strike the company off the register

View PDF (4 pages)

06/01/2013

Statement by Directors

View PDF (2 pages)

06/01/2013

Solvency Statement dated 19/12/12

View PDF (2 pages)

06/01/2013

Resolutions

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/09/2012

Termination of appointment of Clive David Gathercole as a director on 2012-08-27

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary richard keen

View PDF (1 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

12/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (5 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (6 pages)

02/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

28/06/2005

Auditor's resignation

View PDF (1 pages)

14/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

13/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

20/06/2004

Director resigned

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

29/07/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

10/11/2002

Director resigned

View PDF (1 pages)

29/09/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

19/06/2002

Registered office changed on 20/06/02 from: mckechnie PLC leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

13/01/2002

New director appointed

View PDF (3 pages)

20/09/2001

Director resigned

View PDF (2 pages)

30/05/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

Resolutions

View PDF (1 pages)

13/09/2000

Return made up to 26/05/00; full list of members

View PDF (9 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

10/06/1999

Return made up to 26/05/99; full list of members

View PDF (9 pages)

01/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

11/06/1998

Return made up to 26/05/98; full list of members

View PDF (9 pages)

08/04/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

23/11/1997

Secretary's particulars changed

View PDF (1 pages)

15/06/1997

Return made up to 26/05/97; full list of members

View PDF (9 pages)

15/06/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

26/12/1996

Full accounts made up to 1996-07-31

View PDF (11 pages)

18/06/1996

Return made up to 26/05/96; full list of members

View PDF (9 pages)

28/03/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

07/01/1996

Secretary resigned

View PDF (2 pages)

25/06/1995

Return made up to 26/05/95; full list of members

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16/03/1995

Director resigned

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (4 pages)

16/03/1995

New director appointed

View PDF (3 pages)

16/03/1995

New director appointed

View PDF (3 pages)

12/03/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

28/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

12/06/1994

Return made up to 26/05/94; full list of members

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10/03/1994

Memorandum and Articles of Association

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10/03/1994

Resolutions

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10/03/1994

Nc inc already adjusted 01/06/93

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10/03/1994

Resolutions

View PDF (1 pages)

21/12/1993

Registered office changed on 22/12/93 from: aci house torrington park north finchley london N12 9SZ

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27/11/1993

Accounting reference date notified as 31/07

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18/11/1993

New director appointed

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08/11/1993

Resolutions

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08/11/1993

Resolutions

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08/11/1993

Resolutions

View PDF (13 pages)

08/11/1993

Ad 25/06/93--------- £ si 12498@1=12498 £ ic 12502/25000

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08/11/1993

Ad 25/06/93--------- £ si 12500@1=12500 £ ic 2/12502

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08/11/1993

Resolutions

View PDF (1 pages)

08/11/1993

£ nc 1000/25000 28/05/93

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08/11/1993

New director appointed

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02/10/1993

Director resigned

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19/08/1993

New secretary appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

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19/08/1993

New director appointed

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09/06/1993

Certificate of change of name

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25/05/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX (MCKECHNIE) TRAVEL LIMITED

PHOENIX (MCKECHNIE) TRAVEL LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at Precision House, Arden Road, Alcester, Warwickshire B49 6HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX (MCKECHNIE) TRAVEL LIMITED?

PHOENIX (MCKECHNIE) TRAVEL LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 06/05/2013.

Where is PHOENIX (MCKECHNIE) TRAVEL LIMITED located?

PHOENIX (MCKECHNIE) TRAVEL LIMITED is registered at Precision House, Arden Road, Alcester, Warwickshire B49 6HN.

What does PHOENIX (MCKECHNIE) TRAVEL LIMITED do?

PHOENIX (MCKECHNIE) TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for PHOENIX (MCKECHNIE) TRAVEL LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.