SKIBOUND HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02796218

Incorporation date

28/02/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1993)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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23/12/2013

Application to strike the company off the register

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09/12/2013

Appointment of Bryn Glyndwr Robinson as a director

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24/11/2013

Statement of capital on 2013-11-25

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24/11/2013

Statement by directors

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24/11/2013

Solvency statement dated 13/11/13

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24/11/2013

Resolutions

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29/10/2013

Director's details changed for Karen Knowles on 2013-10-30

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27/06/2013

Accounts for a dormant company made up to 2012-09-30

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02/06/2013

Termination of appointment of Andrew Fraser as a director

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16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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14/04/2013

Satisfaction of charge 1 in full

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07/04/2013

Termination of appointment of Richard Bainbridge as a director

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18/10/2012

Termination of appointment of Darren Mee as a director

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14/10/2012

Termination of appointment of John Wimbleton as a director

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02/08/2012

Termination of appointment of Ian Finlay as a director

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01/07/2012

Full accounts made up to 2011-09-30

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27/05/2012

Appointment of Karen Knowles as a director

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16/05/2012

Appointment of Andrew Hector Fraser as a director

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15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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10/04/2012

Appointment of Richard Charles Bainbridge as a director

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04/04/2012

Termination of appointment of Mark Bush as a director

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29/03/2012

Termination of appointment of Paul Hawkes as a director

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07/02/2012

Miscellaneous

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22/01/2012

Director's details changed for Mark Leonard Bush on 2012-01-23

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20/12/2011

Miscellaneous

View PDF (1 pages)

14/11/2011

Termination of appointment of Paul Williams as a director

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31/10/2011

Miscellaneous

View PDF (4 pages)

25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

09/10/2011

Auditor's resignation

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26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

23/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/12/2010

Director's details changed for Paul Williams on 2010-12-08

View PDF (2 pages)

07/12/2010

Director's details changed for Paul Williams on 2010-12-07

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13/07/2010

Director's details changed for Mr John Wimbleton on 2010-07-14

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27/06/2010

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

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Paul Christopher Hawkes on 2009-12-01

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09/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Leonard Bush on 2009-12-02

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01/12/2009

Director's details changed for Mark Leonard Bush on 2009-10-01

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

11/05/2009

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

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06/05/2009

Director appointed paul christopher hawkes

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04/05/2009

Director appointed mark leonard bush

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28/04/2009

Director appointed paul williams

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27/04/2009

Appointment terminated director bryn robinson

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03/02/2009

Appointment terminated director karen watson

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13/10/2008

Appointment terminated director mathew prior

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06/08/2008

Director's change of particulars / john wimbleton / 07/08/2008

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31/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

27/05/2008

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

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30/03/2008

Director appointed bryn glyndwr robinson

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18/11/2007

Director's particulars changed

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18/11/2007

Registered office changed on 19/11/07 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX

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21/10/2007

New director appointed

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21/10/2007

New director appointed

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21/10/2007

Director resigned

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21/10/2007

Director resigned

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17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

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25/07/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

26/05/2005

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

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09/05/2005

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

06/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

06/06/2004

Location of debenture register

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11/01/2004

Director's particulars changed

View PDF (1 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed

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20/05/2001

Director resigned

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16/05/2001

Secretary resigned

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28/12/2000

New director appointed

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30/07/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

11/11/1999

Registered office changed on 12/11/99 from: olivier house 18 marine parade brighton e sussex BN2 1TL

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23/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

03/06/1999

Return made up to 11/05/99; full list of members

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12/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

28/06/1998

Return made up to 11/05/98; full list of members

View PDF (9 pages)

28/06/1998

New director appointed

View PDF (2 pages)

24/01/1998

New director appointed

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09/11/1997

Director resigned

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09/06/1997

New director appointed

View PDF (1 pages)

09/06/1997

New director appointed

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30/05/1997

Return made up to 11/05/97; full list of members

View PDF (4 pages)

08/05/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

25/03/1997

Return made up to 01/03/97; no change of members

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25/03/1997

Location of debenture register address changed

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11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/12/1996

Auditor's resignation

View PDF (1 pages)

18/08/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

16/05/1996

Resolutions

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16/05/1996

Resolutions

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16/05/1996

Resolutions

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16/05/1996

Accounting reference date shortened from 30/04 to 31/10

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13/05/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Secretary resigned

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18/03/1996

Ad 22/01/96--------- £ si 1998@1

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10/03/1996

Return made up to 01/03/96; full list of members

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10/03/1996

Location of register of members address changed

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10/03/1996

Location of debenture register address changed

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07/03/1996

Resolutions

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07/03/1996

£ nc 1000/2000 22/01/96

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04/10/1995

Accounts for a dormant company made up to 1995-04-30

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05/03/1995

Return made up to 01/03/95; full list of members

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27/07/1994

Accounts for a dormant company made up to 1994-04-30

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17/05/1994

Accounting reference date shortened from 31/10 to 30/04

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28/02/1994

Return made up to 01/03/94; full list of members

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28/02/1994

Location of debenture register address changed

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18/02/1994

Accounts for a dormant company made up to 1993-10-31

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18/02/1994

Resolutions

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28/10/1993

Accounting reference date notified as 31/10

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04/03/1993

Secretary resigned

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28/02/1993

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Bowden, John	Director	28/02/1993 - 29/09/1997	23
Fraser, Andrew Hector	Director	12/03/2012 - 13/05/2013	144
Mee, Darren	Director	15/10/2007 - 18/10/2012	210
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/1993 - 28/02/1993	99600
Wimbleton, John Christopher	Director	21/09/2006 - 09/10/2012	81

Persons with Significant Control

No PSC data available.

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Description

About SKIBOUND HOLIDAYS LIMITED

SKIBOUND HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 28/02/1993 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 SKIBOUND HOLIDAYS LIMITED?

SKIBOUND HOLIDAYS LIMITED is currently Dissolved. It was registered on 28/02/1993 and dissolved on 05/05/2014.

Where is SKIBOUND HOLIDAYS LIMITED located?

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

What does SKIBOUND HOLIDAYS LIMITED do?

SKIBOUND 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 SKIBOUND HOLIDAYS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.