MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED

Key Data

Status

Dissolved

Company No.

02336577

Incorporation date

18/01/1989

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1989)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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01/04/2012

Annual return made up to 2012-01-19 with full list of shareholders

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06/07/2011

Termination of appointment of Gordon Brunton as a director

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08/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

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20/01/2011

Accounts for a dormant company made up to 2010-12-31

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08/04/2010

Accounts for a dormant company made up to 2009-12-31

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02/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/03/2009

Return made up to 19/01/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from mr roger m sewell, 11 cherry acre, chalfont st. Peter gerrards cross buckinghamshire SL9 0SX

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03/03/2009

Location of register of members

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03/03/2009

Location of debenture register

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14/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/03/2008

Return made up to 19/01/08; full list of members

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12/03/2008

Director's Change of Particulars / michael silver / 01/01/2008 / HouseName/Number was: , now: 22A; Street was: 41 hollycroft avenue, now: bracknell gardens; Post Code was: NW3 7QJ, now: NW3 7ED; Country was: , now: united kingdom

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26/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

Secretary resigned

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06/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

06/02/2007

Registered office changed on 07/02/07 from: c/o mr m j silver fulton house fulton road wembley park middlesex HA9 0TF

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24/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/03/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

02/02/2005

Registered office changed on 03/02/05

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04/08/2004

Full accounts made up to 2003-12-31

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23/01/2004

Registered office changed on 24/01/04 from: the old plough high street eastry kent CT13 0HF

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23/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

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30/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2001-12-31

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06/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 07/02/02

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08/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

01/10/2000

Registered office changed on 02/10/00 from: 15 market street sandwich kent CT13 9DA

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/02/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/02/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/01/1997

Return made up to 19/01/97; no change of members

View PDF (6 pages)

23/01/1997

Location of register of members address changed

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23/01/1997

Registered office changed on 24/01/97 from: 122 bath road cheltenham gloucestershire GL53 7JX

View PDF (1 pages)

26/10/1996

Director resigned

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11/09/1996

Certificate of change of name

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04/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/02/1996

Return made up to 19/01/96; full list of members

View PDF (9 pages)

17/02/1996

Director's particulars changed

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26/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/02/1995

Return made up to 19/01/95; no change of members

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07/02/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/07/1994

Full accounts made up to 1993-12-31

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17/02/1994

Return made up to 19/01/94; no change of members

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18/08/1993

Full accounts made up to 1992-12-31

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19/04/1993

Location of register of members

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01/03/1993

Return made up to 19/01/93; full list of members

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12/05/1992

Full accounts made up to 1991-12-31

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29/04/1992

Particulars of mortgage/charge

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02/04/1992

Return made up to 19/01/92; no change of members

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12/06/1991

Full accounts made up to 1990-12-31

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22/04/1991

Return made up to 19/01/91; no change of members

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06/02/1991

Full accounts made up to 1989-12-31

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06/02/1991

Accounting reference date shortened from 31/03 to 31/12

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08/01/1991

Return made up to 14/04/90; full list of members

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08/08/1989

New director appointed

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08/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1989

Registered office changed on 09/06/89 from: 122 bath road cheltenham glos GL53 7JX

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17/05/1989

Resolutions

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17/05/1989

£ nc 100/50000

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26/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1989

Registered office changed on 27/04/89 from: 84 temple avenue temple cahmbers london EC4Y ohp

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20/04/1989

Certificate of change of name

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19/04/1989

Memorandum and Articles of Association

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19/04/1989

Resolutions

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18/01/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED

MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED is an(a) Dissolved company incorporated on 18/01/1989 with the registered office located at Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?

MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED is currently Dissolved. It was registered on 18/01/1989 and dissolved on 17/09/2012.

Where is MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED located?

MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED is registered at Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0SX.

What does MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED do?

MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.