HOLIDAY CLUB INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01943218

Incorporation date

29/08/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/1986)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

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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21/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

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27/06/2010

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

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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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07/04/2010

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

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09/07/2009

Accounts made up to 2008-09-30

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12/05/2009

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

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26/05/2008

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

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13/04/2008

Appointment Terminated Director david mattison

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03/03/2008

Appointment Terminated Director and Secretary angela russell

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04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

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18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

30/10/2007

Return made up to 31/10/07; full list of members

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17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

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29/04/2007

Accounts made up to 2006-12-31

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26/03/2007

Return made up to 24/03/07; full list of members

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23/01/2007

New secretary appointed;new director appointed

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18/01/2007

Director resigned

View PDF (1 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

23/03/2006

Return made up to 24/03/06; full list of members

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22/11/2005

Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

31/03/2005

Return made up to 24/03/05; full list of members

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17/05/2004

Accounts made up to 2003-12-31

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27/04/2004

New secretary appointed

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28/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

12/08/2003

Accounts made up to 2002-12-31

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31/03/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 31/01/03 from: ground floor greater london house, hampstead road, london NW1 7SD

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (3 pages)

12/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/04/2002

Return made up to 24/03/02; no change of members

View PDF (5 pages)

11/04/2002

Return made up to 13/10/01; full list of members

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08/01/2002

Director resigned

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23/08/2001

Accounts made up to 2000-12-31

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15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/10/2000

Return made up to 13/10/00; full list of members

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20/09/2000

Accounts made up to 1999-12-31

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02/08/2000

Registered office changed on 03/08/00 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Return made up to 13/10/99; full list of members

View PDF (7 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

19/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

19/11/1998

Registered office changed on 20/11/98

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05/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

13/11/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

17/08/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

14/11/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

22/07/1996

Accounts made up to 1995-12-31

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05/11/1995

Return made up to 13/10/95; full list of members

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02/07/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 13/10/94; no change of members

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21/09/1994

Accounts made up to 1993-12-31

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15/11/1993

Return made up to 13/10/93; no change of members

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15/11/1993

Secretary's particulars changed;director's particulars changed

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13/05/1993

Accounts made up to 1992-12-31

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08/11/1992

Return made up to 13/10/92; full list of members

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24/09/1992

Accounts made up to 1991-12-31

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27/02/1992

Return made up to 14/02/92; no change of members

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24/11/1991

Accounts made up to 1990-12-31

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19/05/1991

Return made up to 14/02/91; no change of members

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25/10/1990

Accounts made up to 1989-12-31

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25/10/1990

Return made up to 18/06/90; full list of members

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12/03/1990

Registered office changed on 13/03/90 from: broadway edgebaston five ways birmingham B15 1BB

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14/02/1990

Secretary resigned;new secretary appointed

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03/07/1989

Director resigned;new director appointed

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05/04/1989

Director resigned;new director appointed

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03/04/1989

Return made up to 14/02/89; full list of members

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16/03/1989

Accounts made up to 1988-12-31

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16/03/1989

Accounts made up to 1988-06-30

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02/01/1989

Secretary resigned;new secretary appointed;director resigned

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02/01/1989

Accounting reference date shortened from 30/06 to 31/12

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25/09/1988

Accounting reference date shortened from 30/09 to 30/06

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12/06/1988

Director resigned

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12/06/1988

Director resigned

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12/06/1988

Accounts made up to 1987-11-30

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12/06/1988

Return made up to 31/05/88; full list of members

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12/06/1988

Accounting reference date shortened from 30/11 to 30/09

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24/04/1988

Director resigned

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24/02/1988

Accounts made up to 1986-11-30

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24/02/1988

Resolutions

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24/02/1988

Return made up to 13/03/87; full list of members

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24/01/1988

Secretary resigned;new secretary appointed

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10/01/1988

New director appointed

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16/12/1987

Certificate of change of name

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26/08/1987

New director appointed

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20/01/1987

Director resigned

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18/04/1986

New secretary appointed;director resigned;new director appointed

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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
Farmer, Haydn Paul	Director	01/08/2002 - 31/12/2006	88
Churchill-Coleman, Richard Paul	Director	11/01/2007 - 15/05/2007	98
Russell, Angela	Director	26/07/2000 - 28/02/2008	205
Walter, Joyce	Director	01/12/2007 - Present	206
Maloney, David Ossian	Director	26/07/2000 - 31/12/2001	122

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY CLUB INTERNATIONAL LIMITED

HOLIDAY CLUB INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/08/1985 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 HOLIDAY CLUB INTERNATIONAL LIMITED?

HOLIDAY CLUB INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 29/08/2011.

Where is HOLIDAY CLUB INTERNATIONAL LIMITED located?

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

What is the latest filing for HOLIDAY CLUB INTERNATIONAL LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.