PACKAGE HOLIDAYS DIRECT LIMITED

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PACKAGE HOLIDAYS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03979318

Incorporation date

24/04/2000

Size

Full

Contacts

Registered address

Registered address

The School House, 50 Brook Green, London W6 7RRCopy
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Latest events (Record since 24/04/2000)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon11/03/2010
Application to strike the company off the register
dot icon04/08/2009
Return made up to 01/08/09; full list of members
dot icon18/01/2009
Full accounts made up to 2008-03-31
dot icon23/10/2008
Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith
dot icon22/10/2008
Director's Change of Particulars / gordon mccallum / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
dot icon22/10/2008
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / Area was: , now: hammersmith; Country was: , now: united kingdom
dot icon02/10/2008
Return made up to 01/08/08; full list of members
dot icon02/10/2008
Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
dot icon02/10/2008
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
dot icon02/10/2008
Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
dot icon17/08/2008
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
dot icon23/06/2008
Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
dot icon14/04/2008
Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon08/11/2007
New director appointed
dot icon15/10/2007
Director resigned
dot icon27/08/2007
Return made up to 01/08/07; full list of members
dot icon05/07/2007
Director resigned
dot icon06/06/2007
Director's particulars changed
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed
dot icon20/12/2006
Full accounts made up to 2006-03-31
dot icon27/09/2006
New director appointed
dot icon13/09/2006
New secretary appointed
dot icon11/09/2006
Secretary resigned
dot icon13/08/2006
Return made up to 01/08/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon19/09/2005
Director's particulars changed
dot icon08/08/2005
Return made up to 01/08/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon23/01/2005
Director's particulars changed
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon05/08/2004
Director's particulars changed
dot icon17/01/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon02/12/2003
Full accounts made up to 2003-04-30
dot icon03/09/2003
Return made up to 01/08/03; full list of members
dot icon22/05/2003
Return made up to 25/04/03; full list of members
dot icon24/02/2003
Full accounts made up to 2002-04-30
dot icon10/12/2002
New director appointed
dot icon03/12/2002
Full accounts made up to 2001-04-30
dot icon13/06/2002
Auditor's resignation
dot icon30/04/2002
Return made up to 25/04/02; full list of members
dot icon20/11/2001
Director resigned
dot icon20/11/2001
New director appointed
dot icon09/05/2001
Return made up to 25/04/01; full list of members
dot icon09/05/2001
Director's particulars changed
dot icon27/02/2001
Director resigned
dot icon19/12/2000
New director appointed
dot icon19/12/2000
Director resigned
dot icon03/07/2000
Ad 20/06/00--------- £ si 200000@1=200000 £ ic 350000/550000
dot icon19/06/2000
Ad 09/06/00--------- £ si 250000@1=250000 £ ic 100000/350000
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
£ nc 1000000/1500000 09/06/00
dot icon19/06/2000
£ nc 100000/1000000 09/06/00
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon15/05/2000
Ad 10/05/00--------- £ si 99999@1=99999 £ ic 1/100000
dot icon15/05/2000
Resolutions
dot icon15/05/2000
£ nc 1000/100000 10/05/00
dot icon01/05/2000
Registered office changed on 02/05/00 from: 30 cambridge avenue new malden surrey KT3 4LE
dot icon01/05/2000
Secretary resigned
dot icon01/05/2000
Director resigned
dot icon01/05/2000
New secretary appointed
dot icon01/05/2000
New director appointed
dot icon01/05/2000
New director appointed
dot icon24/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Edward Brooks
Director
24/04/2000 - 07/12/2000
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/04/2000 - 24/04/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/04/2000 - 24/04/2000
67500
Phillips, Jane Elizabeth Margaret
Director
27/11/2002 - 15/10/2007
60
Mccallum, Gordon Douglas
Director
21/09/2006 - Present
157

Persons with Significant Control

0

No PSC data available.

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Description

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About PACKAGE HOLIDAYS DIRECT LIMITED

PACKAGE HOLIDAYS DIRECT LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at The School House, 50 Brook Green, London W6 7RR. 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 PACKAGE HOLIDAYS DIRECT LIMITED?

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PACKAGE HOLIDAYS DIRECT LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 05/07/2010.

Where is PACKAGE HOLIDAYS DIRECT LIMITED located?

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PACKAGE HOLIDAYS DIRECT LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What does PACKAGE HOLIDAYS DIRECT LIMITED do?

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PACKAGE HOLIDAYS DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PACKAGE HOLIDAYS DIRECT LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.