KEVIN MCPHILLIPS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 02720808
Status Liquidation
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Quest House 73 Balcombe Road Horley Surrey RH6 9AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08 . The most likely internet sites of KEVIN MCPHILLIPS TRAVEL LIMITED are www.kevinmcphillipstravel.co.uk, and www.kevin-mcphillips-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Kevin Mcphillips Travel Limited is a Private Limited Company. The company registration number is 02720808. Kevin Mcphillips Travel Limited has been working since 05 June 1992. The present status of the company is Liquidation. The registered address of Kevin Mcphillips Travel Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . PARSONS, Holly Alexandra is a Secretary of the company. BROWN, Terence John is a Director of the company. Secretary BROWN, Terence John has been resigned. Secretary HARPER, Stewart John Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCPHILLIPS, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARSONS, Holly Alexandra
Appointed Date: 12 July 2011

Director
BROWN, Terence John
Appointed Date: 12 July 2011
74 years old

Resigned Directors

Secretary
BROWN, Terence John
Resigned: 12 July 2011
Appointed Date: 26 June 2006

Secretary
HARPER, Stewart John Edwin
Resigned: 26 June 2006
Appointed Date: 05 June 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1992
Appointed Date: 05 June 1992

Director
MCPHILLIPS, Kevin
Resigned: 12 July 2011
Appointed Date: 05 June 1992
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1992
Appointed Date: 05 June 1992

KEVIN MCPHILLIPS TRAVEL LIMITED Events

26 Apr 2016
Registered office address changed from Quest House 73 Balcombe Road Horley Surrey RH6 9AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2016
25 Apr 2016
Appointment of a voluntary liquidator
25 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08

25 Apr 2016
Statement of affairs with form 4.19
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 60 more events
24 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 1993
Return made up to 05/06/93; full list of members

10 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jun 1992
Incorporation

KEVIN MCPHILLIPS TRAVEL LIMITED Charges

13 January 2006
Deposit agreement to secure own liabilities
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…