GOOD HOLIDAY IDEAS LIMITED

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GOOD HOLIDAY IDEAS LIMITED

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Key Data

Status

Dissolved

Company No.

02657075

Incorporation date

23/10/1991

Size

-

Contacts

Registered address

Registered address

Dawes Court House, Dawes Court High Street, Esher, Surrey KT10 9QDCopy
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Latest events (Record since 23/10/1991)
dot icon17/03/2010
Final Gazette dissolved following liquidation
dot icon17/12/2009
Completion of winding up
dot icon10/09/2008
Order of court to wind up
dot icon09/09/2008
Order of court to wind up
dot icon15/06/2008
Director appointed christian berger
dot icon08/06/2008
Appointment Terminated Director john hill
dot icon15/04/2008
Return made up to 24/10/07; full list of members
dot icon03/03/2008
Total exemption full accounts made up to 2007-01-31
dot icon09/05/2007
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon09/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon26/02/2007
Return made up to 24/10/06; full list of members
dot icon28/11/2005
Return made up to 24/10/05; full list of members
dot icon28/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/10/2004
Return made up to 24/10/04; full list of members
dot icon12/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/02/2004
Return made up to 24/10/03; full list of members
dot icon02/02/2004
Secretary's particulars changed
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/11/2002
Return made up to 24/10/02; full list of members
dot icon13/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/07/2002
Ad 16/07/02--------- £ si 299990@1=299990 £ ic 10/300000
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
£ nc 1000/300000 16/07/02
dot icon17/02/2002
Return made up to 24/10/01; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon07/11/2001
New secretary appointed
dot icon16/10/2001
Secretary resigned
dot icon12/09/2001
Return made up to 24/10/00; full list of members
dot icon08/02/2001
New secretary appointed
dot icon08/02/2001
Secretary resigned
dot icon30/01/2001
Full accounts made up to 1999-12-31
dot icon21/05/2000
Return made up to 24/10/99; full list of members
dot icon02/02/2000
Full accounts made up to 1998-12-31
dot icon18/10/1999
Certificate of change of name
dot icon24/01/1999
Return made up to 24/10/98; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon02/08/1998
Particulars of mortgage/charge
dot icon30/12/1997
Return made up to 24/10/97; full list of members
dot icon29/12/1997
Ad 30/10/96--------- £ si 8@1=8 £ ic 2/10
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon23/02/1997
Director resigned
dot icon29/01/1997
Secretary resigned
dot icon29/01/1997
Secretary resigned
dot icon29/01/1997
New secretary appointed
dot icon18/11/1996
Return made up to 24/10/96; no change of members
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon27/06/1996
Resolutions
dot icon27/06/1996
Resolutions
dot icon26/06/1996
New director appointed
dot icon03/01/1996
Return made up to 24/10/95; full list of members
dot icon07/11/1995
Accounts for a small company made up to 1994-12-31
dot icon03/09/1995
Registered office changed on 04/09/95 from: 53A high street esher surrey KT10 9RQ
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 24/10/94; no change of members
dot icon24/10/1994
Accounting reference date extended from 31/10 to 31/12
dot icon02/09/1994
Accounts for a small company made up to 1993-10-31
dot icon06/08/1994
Full accounts made up to 1992-10-31
dot icon13/12/1993
Return made up to 24/10/93; no change of members
dot icon13/12/1993
Director's particulars changed
dot icon26/04/1993
Compulsory strike-off action has been discontinued
dot icon26/04/1993
Return made up to 24/10/92; full list of members
dot icon19/04/1993
First Gazette notice for compulsory strike-off
dot icon08/02/1993
Secretary resigned;new secretary appointed
dot icon17/12/1992
Registered office changed on 18/12/92 from: hampton house 10, western road littlehampton west sussex. BN17 5PN.
dot icon24/04/1992
Secretary resigned
dot icon13/04/1992
Certificate of change of name
dot icon30/03/1992
Director resigned
dot icon11/12/1991
Secretary resigned;new director appointed
dot icon11/12/1991
Director resigned;new director appointed
dot icon11/12/1991
Secretary resigned;new secretary appointed
dot icon11/12/1991
Registered office changed on 12/12/91 from: 2 baches street london N1 6UB
dot icon23/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, John
Director
26/11/1991 - 24/03/1992
5
Hill, John
Director
19/06/1996 - 30/12/2007
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/10/1991 - 26/11/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/10/1991 - 26/11/1991
43699
Welby, Michael Seabrooke
Secretary
27/01/1997 - 18/01/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GOOD HOLIDAY IDEAS LIMITED

GOOD HOLIDAY IDEAS LIMITED is an(a) Dissolved company incorporated on 23/10/1991 with the registered office located at Dawes Court House, Dawes Court High Street, Esher, Surrey KT10 9QD. There are currently 2 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 GOOD HOLIDAY IDEAS LIMITED?

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GOOD HOLIDAY IDEAS LIMITED is currently Dissolved. It was registered on 23/10/1991 and dissolved on 17/03/2010.

Where is GOOD HOLIDAY IDEAS LIMITED located?

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GOOD HOLIDAY IDEAS LIMITED is registered at Dawes Court House, Dawes Court High Street, Esher, Surrey KT10 9QD.

What does GOOD HOLIDAY IDEAS LIMITED do?

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GOOD HOLIDAY IDEAS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for GOOD HOLIDAY IDEAS LIMITED?

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The latest filing was on 17/03/2010: Final Gazette dissolved following liquidation.