JWT HOLIDAYS LIMITED

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JWT HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

03071746

Incorporation date

22/06/1995

Size

Dormant

Contacts

Registered address

Registered address

Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex RH10 9QLCopy
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Latest events (Record since 22/06/1995)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon01/02/2015
Application to strike the company off the register
dot icon04/12/2014
Satisfaction of charge 1 in full
dot icon13/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon07/05/2014
Accounts made up to 2013-09-30
dot icon23/03/2014
Termination of appointment of Andrew Lloyd John as a director on 2014-03-24
dot icon20/03/2014
Appointment of First Choice Holidays & Flights Limited as a director on 2014-03-21
dot icon26/06/2013
Accounts made up to 2012-09-30
dot icon19/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon20/05/2012
Accounts made up to 2011-09-30
dot icon15/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon13/05/2012
Director's details changed for Mrs Joyce Walter on 2012-05-09
dot icon30/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon09/02/2011
Accounts made up to 2010-09-30
dot icon27/06/2010
Director's details changed for Mrs Joyce Walter on 2010-06-24
dot icon27/06/2010
Secretary's details changed for Mrs Joyce Walter on 2010-06-24
dot icon21/06/2010
Director's details changed for Mr. Andrew Lloyd John on 2010-06-21
dot icon17/06/2010
Director's details changed for Mr. Andrew Lloyd John on 2010-06-17
dot icon25/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon23/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon17/05/2010
Termination of appointment of John Ryan as a director
dot icon13/05/2010
Accounts made up to 2009-09-30
dot icon30/06/2009
Accounts made up to 2008-09-30
dot icon12/05/2009
Return made up to 11/05/09; full list of members
dot icon02/06/2008
Accounts made up to 2007-09-30
dot icon27/05/2008
Return made up to 11/05/08; full list of members
dot icon14/03/2008
Director appointed mr andrew lloyd john
dot icon13/03/2008
Appointment terminated director alexander smith
dot icon18/11/2007
Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 2GX
dot icon21/10/2007
New director appointed
dot icon17/10/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
dot icon02/09/2007
Accounts made up to 2006-10-31
dot icon15/05/2007
Return made up to 11/05/07; full list of members
dot icon19/02/2007
Director's particulars changed
dot icon18/05/2006
Return made up to 11/05/06; full list of members
dot icon10/04/2006
Director resigned
dot icon02/04/2006
Accounts made up to 2005-10-31
dot icon06/03/2006
Director resigned
dot icon06/03/2006
New director appointed
dot icon26/05/2005
Return made up to 11/05/05; full list of members
dot icon09/05/2005
Secretary's particulars changed
dot icon11/04/2005
Accounts made up to 2004-10-31
dot icon20/03/2005
Director's particulars changed
dot icon27/07/2004
Accounts made up to 2003-10-31
dot icon21/06/2004
New director appointed
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Return made up to 11/05/04; full list of members
dot icon17/05/2004
Director resigned
dot icon28/07/2003
Full accounts made up to 2002-10-31
dot icon16/06/2003
Return made up to 11/05/03; full list of members
dot icon07/08/2002
Full accounts made up to 2001-10-31
dot icon09/06/2002
Return made up to 11/05/02; full list of members
dot icon08/08/2001
Full accounts made up to 2000-10-31
dot icon07/06/2001
Return made up to 11/05/01; full list of members
dot icon30/05/2001
New secretary appointed
dot icon20/05/2001
Director resigned
dot icon16/05/2001
Secretary resigned
dot icon28/12/2000
Director's particulars changed
dot icon30/07/2000
Full accounts made up to 1999-10-31
dot icon06/06/2000
Return made up to 11/05/00; full list of members
dot icon25/08/1999
Full accounts made up to 1998-10-31
dot icon03/06/1999
Return made up to 11/05/99; full list of members
dot icon03/06/1999
Director resigned
dot icon18/08/1998
Full accounts made up to 1997-10-31
dot icon04/08/1998
Secretary's particulars changed
dot icon12/07/1998
New director appointed
dot icon12/07/1998
Director resigned
dot icon24/06/1998
Return made up to 11/05/98; no change of members
dot icon24/06/1998
Secretary's particulars changed
dot icon24/01/1998
New director appointed
dot icon27/11/1997
New director appointed
dot icon21/08/1997
Resolutions
dot icon21/08/1997
Resolutions
dot icon21/08/1997
Resolutions
dot icon04/08/1997
New director appointed
dot icon04/08/1997
Director resigned
dot icon29/05/1997
Return made up to 11/05/97; full list of members
dot icon11/03/1997
Particulars of mortgage/charge
dot icon09/03/1997
Full accounts made up to 1996-10-31
dot icon02/03/1997
Ad 25/02/97--------- £ si 6500000@1=6500000 £ ic 2/6500002
dot icon02/03/1997
Nc inc already adjusted 25/02/97
dot icon02/03/1997
Resolutions
dot icon02/03/1997
Resolutions
dot icon06/02/1997
Director resigned
dot icon06/02/1997
New director appointed
dot icon06/10/1996
Director resigned
dot icon03/10/1996
Certificate of change of name
dot icon19/06/1996
Return made up to 06/06/96; full list of members
dot icon19/06/1996
Director's particulars changed
dot icon10/06/1996
Secretary's particulars changed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon11/02/1996
Director resigned
dot icon16/11/1995
Secretary resigned;new secretary appointed
dot icon18/09/1995
Memorandum and Articles of Association
dot icon18/09/1995
Resolutions
dot icon18/09/1995
Resolutions
dot icon18/09/1995
Accounting reference date notified as 31/10
dot icon18/09/1995
Secretary resigned
dot icon18/09/1995
Director resigned
dot icon18/09/1995
Director resigned
dot icon18/09/1995
Registered office changed on 19/09/95 from: level 1 exchange house primrose street london EC2A 2HS
dot icon18/09/1995
New director appointed
dot icon18/09/1995
New director appointed
dot icon18/09/1995
New secretary appointed
dot icon13/08/1995
Secretary resigned;new secretary appointed
dot icon22/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heald, Malcolm Barclay
Director
07/09/1995 - 10/12/1995
48
Gill, David Alan
Director
31/12/1995 - 30/01/1997
45
Thomas, Hywel David
Director
11/06/1998 - 11/05/2004
68
Smith, Alexander David
Director
11/05/2004 - 28/02/2008
31
John, Andrew Lloyd
Director
28/02/2008 - 23/03/2014
124

Persons with Significant Control

0

No PSC data available.

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Description

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About JWT HOLIDAYS LIMITED

JWT HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 22/06/1995 with the registered office located at Tui Travel House, Crawley Business Centre, 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 JWT HOLIDAYS LIMITED?

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JWT HOLIDAYS LIMITED is currently Dissolved. It was registered on 22/06/1995 and dissolved on 25/05/2015.

Where is JWT HOLIDAYS LIMITED located?

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JWT HOLIDAYS LIMITED is registered at Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex RH10 9QL.

What does JWT HOLIDAYS LIMITED do?

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JWT HOLIDAYS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JWT HOLIDAYS LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.