THE MAGIC OF TRAVEL LIMITED

Company summary

0 outstanding charges

Company number: 01332273
Status: DISSOLVED
Incorporated / age: 30 September 197736 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 21 September 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Nature of business
Non-trading company
Previous company names
MAGIC OF ITALY LIMITED

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
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
DERHAM, Andrew Vincent RESIGNED	Secretary		17 Dec 1998			24 Chicory Close, Reading, Berkshire, RG6 5GS
GOSTLING, Bryan Richard RESIGNED	Secretary	27 Feb 1999	31 Dec 1999			36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
ITANI, Avril Dawn RESIGNED	Secretary	26 May 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	01 Jan 2000	01 Sep 2000			9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
RUSSELL, Angela RESIGNED	Secretary	01 Sep 2000	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMITH, Raymond Sutton RESIGNED	Secretary	18 Dec 1998	22 Feb 1999			2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
AYRES, Andrew John RESIGNED	Director		31 Dec 1996		March 1959	9 Camelot Way, Northampton, NN5 4BG
BRADLEY, Paul Anthony RESIGNED	Director	01 Sep 2000	05 Feb 2002		June 1952	4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
BUESDEN, Stephen Charles RESIGNED	Director	01 Apr 1997	01 Sep 2000	United Kingdom	December 1955	1 Dean Grove, Wokingham, Berkshire, RG40 1WD
CHAPPELOW, Peter Raymond RESIGNED	Director	18 Dec 1998	01 Sep 2000	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
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	20 May 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
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
KERNAGHAN, Jackie RESIGNED	Director	16 Mar 1998	17 Dec 1998		April 1951	3 Devonshire Mews South, London, W1N 1LA
MALONEY, David Ossian RESIGNED	Director	01 Sep 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director	01 Sep 2000	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
MAVITY, Harold Roger Wallis RESIGNED	Director		01 Apr 1997	United Kingdom	May 1943	187 Hammersmith Grove, London, LU6 0NP
RUSSELL, Angela RESIGNED	Director	01 Sep 2000	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMITH, Raymond Sutton RESIGNED	Director	18 Dec 1998	22 Feb 1999		July 1948	2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
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
VAN EIJK, Alfred Thomas RESIGNED	Director	01 Apr 1996	16 Mar 1998		September 1962	Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX

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

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

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1998
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

GOSTLING, Bryan Richard RESIGNED
Role: Secretary
Appointed on: 27 Feb 1999
Resigned on: 31 Dec 1999
Address: 36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2000
Address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMITH, Raymond Sutton RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 22 Feb 1999
Address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW

AYRES, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1959
Address: 9 Camelot Way, Northampton, NN5 4BG

BRADLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Feb 2002
Date of birth: June 1952
Address: 4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB

BUESDEN, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

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: 20 May 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

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

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 17 Dec 1998
Date of birth: April 1951
Address: 3 Devonshire Mews South, London, W1N 1LA

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 01 Sep 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: 01 Sep 2000
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

MAVITY, Harold Roger Wallis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 187 Hammersmith Grove, London, LU6 0NP

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMITH, Raymond Sutton RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 22 Feb 1999
Date of birth: July 1948
Address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW

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

VAN EIJK, Alfred Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Mar 1998
Date of birth: September 1962
Address: Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1987	Satisfied
02 Aug 1985	Satisfied
28 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1982	Satisfied
15 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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