HOLIDAY DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03587495

Incorporation date

24/06/1998

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

21/02/2012

Registered office address changed from 19-20 Marina Building William Street Shamrock Quay Southampton Hampshire SO14 5QL on 2012-02-22

View PDF (1 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (7 pages)

16/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/11/2010

Resolutions

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Statement of affairs with form 4.19

View PDF (21 pages)

11/10/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Ian Brown on 2010-06-20

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12/07/2010

Director's details changed for Graham William Chuter on 2010-06-25

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12/07/2010

Director's details changed for Mr Cary Kin Wah Lam on 2010-06-25

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22/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

24/06/2009

Return made up to 25/06/09; full list of members

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02/04/2009

Director and Secretary's Change of Particulars / cary lam / 25/03/2009 / HouseName/Number was: , now: tidewaters; Street was: 52 dundonald close, now: eling hill; Area was: woolston, now: ; Post Town was: southampton, now: eling southampton; Region was: , now: hampshire; Post Code was: SO19 9TA, now: SO40 9HF

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24/03/2009

Total exemption small company accounts made up to 2008-10-31

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12/10/2008

Appointment Terminated Director gordon edmundson

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30/06/2008

Return made up to 25/06/08; full list of members

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25/02/2008

Total exemption small company accounts made up to 2007-10-31

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15/08/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

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08/08/2007

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/11/2006

Registered office changed on 20/11/06 from: 6 canute chambers canute road southampton hampshire SO14 3AB

View PDF (1 pages)

18/10/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

02/10/2006

Particulars of mortgage/charge

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16/03/2006

Total exemption small company accounts made up to 2005-10-31

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23/08/2005

Return made up to 25/06/05; full list of members

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11/08/2005

Particulars of mortgage/charge

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11/08/2005

Particulars of mortgage/charge

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06/07/2005

Ad 17/05/05--------- £ si 49990@1=49990 £ ic 4/49994

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06/07/2005

Nc inc already adjusted 17/05/05

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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28/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/04/2005

Ad 20/04/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

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14/12/2004

New director appointed

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14/12/2004

New director appointed

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26/10/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/03/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

08/10/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

26/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

09/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

20/06/2002

Return made up to 25/06/02; full list of members

View PDF (11 pages)

20/06/2002

Director's particulars changed

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05/03/2002

Ad 01/03/02--------- £ si 5@1=5 £ ic 6/11

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05/03/2002

Ad 28/02/02--------- £ si 3@1=3 £ ic 3/6

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25/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

17/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

09/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

09/07/2001

Secretary's particulars changed

View PDF (0 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: pendower house northumberland road southsea hampshire PO5 1DS

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

10/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

10/07/2000

Secretary's particulars changed;director's particulars changed

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10/07/2000

Registered office changed on 11/07/00

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22/01/2000

Accounts made up to 1999-04-30

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10/01/2000

Ad 22/12/99--------- £ si 1@1=1 £ ic 2/3

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09/11/1999

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

02/02/1999

Registered office changed on 03/02/99 from: portland house 12 portland terrace southampton SO14 7EG

View PDF (1 pages)

07/07/1998

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (16 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Gibbs, Jamie	Director	31/12/2001 - 30/09/2003	1
FIRST SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/06/1998 - 24/06/1998	5474
Mr Philip Toby Risk	Director	02/12/2004 - 31/07/2007	4
Chuter, Graham William	Director	02/12/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HOLIDAY DIRECT LIMITED

HOLIDAY DIRECT LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Meridian House 62 Station Road, Chingford, London E4 7BA. There are currently 4 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 DIRECT LIMITED?

HOLIDAY DIRECT LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 16/11/2012.

Where is HOLIDAY DIRECT LIMITED located?

HOLIDAY DIRECT LIMITED is registered at Meridian House 62 Station Road, Chingford, London E4 7BA.

What does HOLIDAY DIRECT LIMITED do?

HOLIDAY DIRECT LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HOLIDAY DIRECT LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.