SIR HENRY LUNN

Company summary

0 outstanding charges

Company number: 00102262
Status: DISSOLVED
Incorporated / age: 29 March 1909104 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Joyce ACTIVE	Secretary	01 Dec 2007				Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BARTER, Sharon Louise ACTIVE	Director	13 Aug 2012		United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce ACTIVE	Director	01 Dec 2007		United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ASTON, Richard Vivian RESIGNED	Secretary		29 Sep 1999			93 Hanworth Road, Hampton, Middlesex, TW12 3EA
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
ITANI, Avril Dawn RESIGNED	Secretary	18 May 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
RUSSELL, Angela RESIGNED	Secretary	29 Sep 1999	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
ASTON, Richard Vivian RESIGNED	Director		29 Sep 1999		March 1942	93 Hanworth Road, Hampton, Middlesex, TW12 3EA
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	11 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
FARMER, Haydn Paul RESIGNED	Director	10 Oct 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
FRITH, Michael RESIGNED	Director		03 Mar 2000		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
MALONEY, David Ossian RESIGNED	Director	03 Mar 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director		31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
RUSSELL, Angela RESIGNED	Director	29 Sep 1999	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ASTON, Richard Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1999
Address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

ASTON, Richard Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Date of birth: March 1942
Address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

FRITH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MATTISON, David Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1919	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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