CITYBREAKS LIMITED

Key Data

Status

Dissolved

Company No.

01650445

Incorporation date

11/07/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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13/12/2010

Application to strike the company off the register

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07/10/2010

Director's details changed for Mr Andrew Lloyd John on 2010-06-21

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07/10/2010

Director's details changed for Mr Andrew Lloyd John on 2010-06-17

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27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

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23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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11/02/2010

Accounts for a dormant company made up to 2009-09-30

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30/06/2009

Accounts made up to 2008-09-30

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11/05/2009

Return made up to 11/05/09; full list of members

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01/07/2008

Return made up to 11/05/08; full list of members

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02/06/2008

Accounts made up to 2007-09-30

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19/11/2007

Registered office changed on 20/11/07 from: tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 9GX

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22/10/2007

New director appointed

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21/10/2007

New director appointed

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21/10/2007

Director resigned

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17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

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02/09/2007

Accounts made up to 2006-10-31

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13/05/2007

Return made up to 11/05/07; full list of members

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15/05/2006

Return made up to 11/05/06; full list of members

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02/04/2006

Accounts made up to 2005-10-31

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24/05/2005

Return made up to 11/05/05; full list of members

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09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

27/07/2004

Accounts made up to 2003-10-31

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27/05/2004

Return made up to 11/05/04; full list of members

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15/06/2003

Return made up to 11/05/03; full list of members

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14/06/2003

Accounts made up to 2002-10-31

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21/07/2002

Accounts made up to 2001-10-31

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09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

08/08/2001

Accounts made up to 2000-10-31

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05/06/2001

Return made up to 11/05/01; full list of members

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30/05/2001

New secretary appointed

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20/05/2001

Director resigned

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16/05/2001

Secretary resigned

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30/07/2000

Accounts made up to 1999-10-31

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06/06/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

23/08/1999

Accounts made up to 1998-10-31

View PDF (4 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

15/03/1999

Return made up to 20/02/99; full list of members

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20/01/1999

Registered office changed on 21/01/99 from: sandrocks rocky lane haywards heath west sussex RH16 4RH

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07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (6 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned;director resigned

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09/08/1998

Director resigned

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28/04/1998

Accounts made up to 1997-10-31

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12/03/1998

Return made up to 20/02/98; no change of members

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19/02/1998

New director appointed

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

View PDF (1 pages)

06/08/1997

Director resigned

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12/05/1997

Accounts made up to 1996-10-31

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25/02/1997

Return made up to 20/02/97; no change of members

View PDF (5 pages)

01/04/1996

Accounts made up to 1995-10-31

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20/03/1996

Return made up to 20/02/96; full list of members

View PDF (7 pages)

30/04/1995

Accounts made up to 1994-10-31

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08/04/1995

Return made up to 20/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/05/1994

Accounts made up to 1993-10-31

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14/03/1994

Return made up to 20/02/94; no change of members

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09/05/1993

Accounts made up to 1992-10-31

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16/03/1993

Return made up to 20/02/93; full list of members

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16/03/1993

Director's particulars changed

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30/05/1992

Accounts made up to 1991-10-31

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18/03/1992

Return made up to 20/02/92; no change of members

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18/03/1992

Registered office changed on 19/03/92

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18/03/1992

Director's particulars changed

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04/03/1991

Accounts made up to 1990-10-31

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03/03/1991

Return made up to 20/02/91; no change of members

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28/08/1990

Accounts made up to 1989-10-31

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27/03/1990

Return made up to 20/02/90; full list of members

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26/03/1990

Director resigned;new director appointed

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08/05/1989

Full accounts made up to 1988-10-31

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19/04/1989

Return made up to 07/03/89; full list of members

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19/04/1989

Return made up to 29/12/88; full list of members

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09/03/1989

Resolutions

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06/03/1989

Memorandum and Articles of Association

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05/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1989

Resolutions

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

Full accounts made up to 1987-10-31

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17/02/1988

Return made up to 05/01/88; full list of members

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19/11/1987

Certificate of change of name

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13/08/1987

Director resigned;new director appointed

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29/06/1987

Registered office changed on 30/06/87 from: 33/34 chancery lane london WC2A 1EW

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28/06/1987

Full accounts made up to 1986-10-31

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28/01/1987

Return made up to 31/12/86; full list of members

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01/10/1986

Secretary resigned;new secretary appointed

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23/07/1986

Full accounts made up to 1985-10-31

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Walter, Joyce	Director	08/10/2007 - Present	206
Parker, Christopher John	Director	25/01/1998 - 09/07/1998	6
John, Andrew Lloyd	Director	08/10/2007 - Present	124
Walter, Joyce	Secretary	04/04/2001 - Present	239
Howell, David	Director	20/09/1998 - 02/05/2001	117

Persons with Significant Control

No PSC data available.

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Description

About CITYBREAKS LIMITED

CITYBREAKS LIMITED is an(a) Dissolved company incorporated on 11/07/1982 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 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 CITYBREAKS LIMITED?

CITYBREAKS LIMITED is currently Dissolved. It was registered on 11/07/1982 and dissolved on 25/04/2011.

Where is CITYBREAKS LIMITED located?

CITYBREAKS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What is the latest filing for CITYBREAKS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.