CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

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CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

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Key Data

Status

Dissolved

Company No.

03495543

Incorporation date

19/01/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7RSCopy
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Latest events (Record since 19/01/1998)
dot icon20/10/2010
Final Gazette dissolved following liquidation
dot icon20/07/2010
Return of final meeting in a members' voluntary winding up
dot icon14/02/2010
Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2010-02-15
dot icon28/01/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Declaration of solvency
dot icon28/01/2010
Resolutions
dot icon22/06/2009
Accounts made up to 2009-01-24
dot icon07/06/2009
Appointment Terminated Director doreen shaw
dot icon07/06/2009
Appointment Terminated Director vivian woodell
dot icon07/06/2009
Appointment Terminated Director john boot
dot icon07/06/2009
Director appointed steve ridler
dot icon16/02/2009
Return made up to 20/01/09; full list of members
dot icon23/11/2008
Appointment Terminated Director patrick gray
dot icon23/11/2008
Director appointed doreen shaw
dot icon07/05/2008
Accounts made up to 2008-01-26
dot icon11/02/2008
Return made up to 20/01/08; full list of members
dot icon17/12/2007
New director appointed
dot icon17/12/2007
New director appointed
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon17/07/2007
Accounts made up to 2007-01-27
dot icon11/04/2007
Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP
dot icon27/02/2007
Return made up to 20/01/07; full list of members
dot icon30/11/2006
Accounts made up to 2006-01-28
dot icon05/03/2006
Accounting reference date extended from 26/09/05 to 26/01/06
dot icon14/02/2006
Return made up to 20/01/06; full list of members
dot icon14/02/2006
Secretary's particulars changed;director's particulars changed;director resigned
dot icon18/01/2006
New secretary appointed;new director appointed
dot icon18/01/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon20/12/2005
Registered office changed on 21/12/05 from: P.o box no 8 10 hatherton road walsall west midlands WS1 1JH
dot icon01/08/2005
Accounts made up to 2004-09-25
dot icon31/01/2005
Return made up to 20/01/05; full list of members
dot icon11/05/2004
Auditor's resignation
dot icon05/04/2004
Full accounts made up to 2003-09-27
dot icon28/01/2004
Return made up to 20/01/04; full list of members
dot icon28/01/2004
Director's particulars changed
dot icon27/04/2003
Full accounts made up to 2002-09-28
dot icon28/01/2003
Return made up to 20/01/03; full list of members
dot icon02/04/2002
Full accounts made up to 2001-09-29
dot icon20/02/2002
New secretary appointed
dot icon20/02/2002
Return made up to 20/01/02; full list of members
dot icon20/02/2002
Secretary resigned
dot icon26/12/2001
Secretary resigned
dot icon26/12/2001
New secretary appointed
dot icon19/07/2001
New director appointed
dot icon09/05/2001
Full accounts made up to 2000-09-30
dot icon05/04/2001
Director's particulars changed
dot icon25/03/2001
Director resigned
dot icon05/02/2001
Return made up to 20/01/01; full list of members
dot icon06/09/2000
Director's particulars changed
dot icon04/09/2000
Director's particulars changed
dot icon04/09/2000
Director's particulars changed
dot icon19/06/2000
Secretary resigned
dot icon19/06/2000
New secretary appointed
dot icon07/06/2000
Full accounts made up to 1999-09-25
dot icon23/02/2000
Certificate of change of name
dot icon13/02/2000
Return made up to 20/01/00; full list of members
dot icon13/02/2000
Secretary resigned;director resigned
dot icon13/02/2000
New secretary appointed
dot icon23/02/1999
Secretary resigned
dot icon21/02/1999
Return made up to 20/01/99; full list of members
dot icon21/02/1999
Secretary resigned
dot icon07/02/1999
Full accounts made up to 1998-09-26
dot icon16/11/1998
Accounting reference date shortened from 31/01/99 to 26/09/98
dot icon29/10/1998
Ad 10/02/98--------- £ si 98@1=98 £ ic 49900/49998
dot icon29/10/1998
Miscellaneous
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New secretary appointed
dot icon15/03/1998
Ad 28/02/98--------- £ si 1000@50
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon10/03/1998
Memorandum and Articles of Association
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Secretary resigned
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New secretary appointed;new director appointed
dot icon10/03/1998
Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU
dot icon10/03/1998
Resolutions
dot icon10/03/1998
Resolutions
dot icon10/03/1998
Resolutions
dot icon10/03/1998
£ nc 1000/50000 10/02/98
dot icon24/02/1998
Certificate of change of name
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
23/01/2009
dot iconLast change occurred
23/01/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/01/2009
dot iconNext account date
23/01/2010
See more events →

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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenacre, Michael David
Director
06/03/1998 - 31/01/2000
73
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/01/1998 - 09/02/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/01/1998 - 09/02/1998
43699
Gray, Patrick Hugo
Director
28/10/2007 - 02/11/2008
138
Kew, Philip Anthony
Director
06/03/1998 - 31/01/2000
105

Persons with Significant Control

0

No PSC data available.

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Description

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About CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?

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CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 20/10/2010.

Where is CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED located?

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CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What is the latest filing for CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?

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The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.