TV TRAVEL SHOP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03076033
Status: DISSOLVED
Incorporated / age: 5 July 199516 years
Registered office: Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 16:09 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
Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
Nature of business
Travel agencies etc; tourist
Previous company names
DAYBREAK TRAVEL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
30 March 2011
Dissolved on
3 April 2012
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  30 March 2011
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVIN, Joseph ACTIVE	Director	02 Aug 2007		Usa	August 1979	15 Charles Street,, Apt 8c, New York, New York 10014, Usa
WINIARSKI, Gregg ACTIVE	Director	02 Aug 2007		Usa	September 1970	30 Seneca Street, Dobbs Ferry, New York 10522, Usa
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	05 Jul 1995	05 Jul 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
BISHOP, Samantha Jane RESIGNED	Secretary	03 Mar 2003	09 Jul 2003			21 Dawlish Avenue, London, SW18 4RW
BURNS, Alan RESIGNED	Secretary	19 Aug 2003	08 Aug 2007			Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
HORNBY, Julia Elizabeth RESIGNED	Secretary	09 Apr 2001	28 Feb 2003			10 Groom Place, London, SW1X 7BA
MCGIVERN, Arthur Joseph RESIGNED	Secretary	31 Mar 2000	31 May 2001			5 Howard Place, Reigate, Surrey, RH2 9NP
TAYLOR, Richard George RESIGNED	Secretary	15 Dec 1997	31 Mar 2000			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
WALLINGTON, Nigel Ingram RESIGNED	Secretary	05 Jul 1995	15 Dec 1997			Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY
BISHOP, Samantha Jane RESIGNED	Director	03 Mar 2003	09 Jul 2003		September 1967	21 Dawlish Avenue, London, SW18 4RW
BREAKWELL, Simon John RESIGNED	Director	19 Aug 2003	17 Jul 2006	United Kingdom	February 1965	23 St John's Park, Blackheath, London, Se3, SE12 8LX
BURNS, Alan RESIGNED	Director	19 Aug 2003	08 Aug 2007		November 1973	Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
CONLON, James Martin RESIGNED	Director	02 Dec 2002	13 Jan 2004	Ireland	December 1968	Killonan, Ballysimon, County Limerick, IRISH, Eire
COOK, Stephens Sands RESIGNED	Director	11 Jun 1999	06 Dec 1999		April 1960	Rossburn Farmhouse, Rossburn Lane, Stirling, Stirlingshire, FK9 4AH
GOLDSMITH, Reuben Mark RESIGNED	Director	05 Jul 1995	15 Dec 1997		December 1962	33 Shooters Hill Road, Blackheath, London, SE3
GOODMAN, Harry RESIGNED	Director	15 Dec 1997	13 Jan 2004	United Kingdom	November 1938	The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY
HALPIN, Dermot RESIGNED	Director	19 Aug 2003	08 Aug 2007		April 1970	21a Rostrevor Road, Fulham, London, SW6 5AX
HARMAN, Phillip Brent RESIGNED	Director	15 Dec 1997	06 Dec 1999		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HORNBY, Julia Elizabeth RESIGNED	Director	09 Apr 2001	28 Feb 2003	United Kingdom	August 1968	10 Groom Place, London, SW1X 7BA
KNOTT, Valerie Elizabeth RESIGNED	Director	23 Mar 1998	30 Nov 1998		January 1963	42 William Hunt, 4 Somerville Ave, London, SW13 8HS
LUARD, Roger David Eckford RESIGNED	Director	15 Dec 1997	15 Aug 1998		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Director	15 Dec 1997	15 Sep 2000		April 1953	165 Cranley Gardens, London, N10 3AE
MCGIVERN, Arthur Joseph RESIGNED	Director	11 Jun 1999	31 May 2001	England	October 1961	5 Howard Place, Reigate, Surrey, RH2 9NP
SINGER, Adam Nicholas RESIGNED	Director	11 Jun 1999	06 Dec 1999		January 1952	8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
STRAUSS, Denis Mark RESIGNED	Director	15 Dec 1996	20 Dec 2001	England	October 1946	21 Cheyne Walk, London, SW3 5RA
WALLINGTON, Nigel Ingram RESIGNED	Director	05 Jul 1995	08 Feb 2002	Uk	September 1943	Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY
WELLENREITER, Anton Edward RESIGNED	Director	06 Dec 1999	15 Sep 2000		February 1969	10 Compayne Gardens, London, NW6 3DH
WELTON, Stephen Frank RESIGNED	Director	06 Dec 1999	30 Sep 2002		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
WHEBLE, Anthony RESIGNED	Director	03 Dec 1999	20 Dec 2001		July 1967	61 Hayes Road, Bromley, Kent, BR2 9AE
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	05 Jul 1995	05 Jul 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

LEVIN, Joseph ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: Usa
Date of birth: August 1979
Address: 15 Charles Street,, Apt 8c, New York, New York 10014, Usa

WINIARSKI, Gregg ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: Usa
Date of birth: September 1970
Address: 30 Seneca Street, Dobbs Ferry, New York 10522, Usa

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1995
Resigned on: 05 Jul 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

BISHOP, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 09 Jul 2003
Address: 21 Dawlish Avenue, London, SW18 4RW

BURNS, Alan RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 08 Aug 2007
Address: Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE

HORNBY, Julia Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 28 Feb 2003
Address: 10 Groom Place, London, SW1X 7BA

MCGIVERN, Arthur Joseph RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 May 2001
Address: 5 Howard Place, Reigate, Surrey, RH2 9NP

TAYLOR, Richard George RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 31 Mar 2000
Address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

WALLINGTON, Nigel Ingram RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 15 Dec 1997
Address: Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY

BISHOP, Samantha Jane RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 09 Jul 2003
Date of birth: September 1967
Address: 21 Dawlish Avenue, London, SW18 4RW

BREAKWELL, Simon John RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 23 St John's Park, Blackheath, London, Se3, SE12 8LX

BURNS, Alan RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 08 Aug 2007
Date of birth: November 1973
Address: Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE

CONLON, James Martin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 13 Jan 2004
Country of Residence: Ireland
Date of birth: December 1968
Address: Killonan, Ballysimon, County Limerick, IRISH, Eire

COOK, Stephens Sands RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 06 Dec 1999
Date of birth: April 1960
Address: Rossburn Farmhouse, Rossburn Lane, Stirling, Stirlingshire, FK9 4AH

GOLDSMITH, Reuben Mark RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 15 Dec 1997
Date of birth: December 1962
Address: 33 Shooters Hill Road, Blackheath, London, SE3

GOODMAN, Harry RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 13 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY

HALPIN, Dermot RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 08 Aug 2007
Date of birth: April 1970
Address: 21a Rostrevor Road, Fulham, London, SW6 5AX

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 06 Dec 1999
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HORNBY, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10 Groom Place, London, SW1X 7BA

KNOTT, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Nov 1998
Date of birth: January 1963
Address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 15 Aug 1998
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 15 Sep 2000
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

MCGIVERN, Arthur Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: October 1961
Address: 5 Howard Place, Reigate, Surrey, RH2 9NP

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 06 Dec 1999
Date of birth: January 1952
Address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE

STRAUSS, Denis Mark RESIGNED
Role: Director
Appointed on: 15 Dec 1996
Resigned on: 20 Dec 2001
Country of Residence: England
Date of birth: October 1946
Address: 21 Cheyne Walk, London, SW3 5RA

WALLINGTON, Nigel Ingram RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 08 Feb 2002
Country of Residence: Uk
Date of birth: September 1943
Address: Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY

WELLENREITER, Anton Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 15 Sep 2000
Date of birth: February 1969
Address: 10 Compayne Gardens, London, NW6 3DH

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 30 Sep 2002
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

WHEBLE, Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 20 Dec 2001
Date of birth: July 1967
Address: 61 Hayes Road, Bromley, Kent, BR2 9AE

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1995
Resigned on: 05 Jul 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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