GOLD MEDAL TRAVEL HOLDINGS LIMITED

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GOLD MEDAL TRAVEL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03359390

Incorporation date

23/04/1997

Size

Full

Contacts

Registered address

Registered address

The Trident Centre, Portway Ribble Docklands, Preston, Lancashire PR2 2QGCopy
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Latest events (Record since 23/04/1997)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon13/10/2010
Application to strike the company off the register
dot icon09/09/2010
Statement by Directors
dot icon09/09/2010
Statement of capital on 2010-09-10
dot icon09/09/2010
Solvency Statement dated 02/09/10
dot icon09/09/2010
Resolutions
dot icon26/07/2010
Termination of appointment of Thomas Cook Group Management Services Limited as a director
dot icon26/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon08/07/2010
Appointment of Thomas Cook Group Management Services Limited as a director
dot icon07/07/2010
Appointment of Thomas Cook Group Management Services Limited as a director
dot icon20/06/2010
Full accounts made up to 2009-09-30
dot icon28/10/2009
Director's details changed for Terence Steven Fisher on 2009-10-29
dot icon27/10/2009
Secretary's details changed for Shirley Bradley on 2009-10-27
dot icon28/09/2009
Full accounts made up to 2009-03-31
dot icon03/08/2009
Return made up to 25/07/09; full list of members
dot icon23/06/2009
Accounting reference date shortened from 31/03/2010 to 30/09/2009
dot icon11/05/2009
Appointment Terminated Secretary stephen bacon
dot icon06/05/2009
Secretary appointed shirley bradley
dot icon20/04/2009
Appointment Terminated Director stephen bacon
dot icon20/04/2009
Appointment Terminated Director david robinson
dot icon20/04/2009
Appointment Terminated Director kenneth townsley
dot icon20/04/2009
Statement by Directors
dot icon06/04/2009
Solvency Statement dated 31/03/09
dot icon06/04/2009
Min Detail Amend Capital eff 07/04/09
dot icon06/04/2009
Resolutions
dot icon24/09/2008
Full accounts made up to 2008-03-31
dot icon27/07/2008
Return made up to 25/07/08; full list of members
dot icon23/06/2008
Resolutions
dot icon09/10/2007
Full accounts made up to 2007-03-31
dot icon31/07/2007
Return made up to 25/07/07; full list of members
dot icon06/03/2007
Full accounts made up to 2006-03-31
dot icon18/10/2006
New secretary appointed
dot icon18/10/2006
New director appointed
dot icon17/10/2006
Director resigned
dot icon17/10/2006
Secretary resigned
dot icon17/08/2006
Return made up to 25/07/06; full list of members
dot icon20/07/2006
New director appointed
dot icon23/05/2006
Director resigned
dot icon29/01/2006
Full accounts made up to 2005-03-31
dot icon23/08/2005
Return made up to 25/07/05; full list of members
dot icon01/08/2004
Return made up to 25/07/04; full list of members
dot icon25/05/2004
Full accounts made up to 2004-03-31
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon04/09/2003
Return made up to 25/07/03; full list of members
dot icon04/09/2003
Director's particulars changed
dot icon16/01/2003
Full accounts made up to 2002-03-31
dot icon26/08/2002
Return made up to 25/07/02; full list of members
dot icon15/05/2002
Return made up to 24/04/02; full list of members
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon26/04/2001
Return made up to 24/04/01; full list of members
dot icon05/02/2001
Full group accounts made up to 2000-03-31
dot icon04/07/2000
Director resigned
dot icon24/05/2000
Return made up to 24/04/00; full list of members
dot icon24/05/2000
Secretary's particulars changed;director's particulars changed
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon12/04/2000
Director resigned
dot icon02/02/2000
Full group accounts made up to 1999-03-31
dot icon25/10/1999
Registered office changed on 26/10/99 from: gold medal house metropolitan drive preston new road blackpool lancashire FY3 9LT
dot icon15/08/1999
Secretary resigned;director resigned
dot icon15/08/1999
New secretary appointed
dot icon06/05/1999
Return made up to 24/04/99; change of members
dot icon23/11/1998
Director resigned
dot icon03/11/1998
Full group accounts made up to 1998-03-31
dot icon02/06/1998
Return made up to 24/04/98; full list of members
dot icon01/06/1998
£ ic 116382/104803 29/04/98 £ sr 11579@1=11579
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Director resigned
dot icon09/03/1998
New director appointed
dot icon09/03/1998
New director appointed
dot icon26/08/1997
New director appointed
dot icon26/08/1997
New director appointed
dot icon02/08/1997
Statement of affairs
dot icon02/08/1997
Ad 24/06/97--------- £ si 5271@1=5271 £ ic 111111/116382
dot icon02/08/1997
Statement of affairs
dot icon02/08/1997
Ad 23/06/97--------- £ si 111110@1=111110 £ ic 1/111111
dot icon24/07/1997
Nc inc already adjusted 23/06/97
dot icon06/07/1997
New director appointed
dot icon06/07/1997
New secretary appointed;new director appointed
dot icon06/07/1997
New director appointed
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Secretary resigned
dot icon06/07/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon30/06/1997
Resolutions
dot icon30/06/1997
Resolutions
dot icon30/06/1997
Resolutions
dot icon29/06/1997
Certificate of change of name
dot icon28/06/1997
Director resigned
dot icon28/06/1997
Secretary resigned
dot icon28/06/1997
New director appointed
dot icon28/06/1997
New secretary appointed
dot icon28/06/1997
Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon23/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Terry Steven Fisher
Director
02/05/2006 - Present
52
Mr Terry Steven Fisher
Director
11/07/1997 - 14/09/1998
52
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
08/07/2010 - Present
59
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
08/07/2010 - 08/07/2010
59
Bacon, Stephen
Director
06/10/2006 - 07/04/2009
56

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLD MEDAL TRAVEL HOLDINGS LIMITED

GOLD MEDAL TRAVEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at The Trident Centre, Portway Ribble Docklands, Preston, Lancashire PR2 2QG. 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 GOLD MEDAL TRAVEL HOLDINGS LIMITED?

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GOLD MEDAL TRAVEL HOLDINGS LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 07/02/2011.

Where is GOLD MEDAL TRAVEL HOLDINGS LIMITED located?

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GOLD MEDAL TRAVEL HOLDINGS LIMITED is registered at The Trident Centre, Portway Ribble Docklands, Preston, Lancashire PR2 2QG.

What does GOLD MEDAL TRAVEL HOLDINGS LIMITED do?

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GOLD MEDAL TRAVEL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GOLD MEDAL TRAVEL HOLDINGS LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.