STS HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03436825

Incorporation date

18/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2014

Application to strike the company off the register

View PDF (3 pages)

03/06/2014

Termination of appointment of Nigel John Wright as a director on 2013-09-13

View PDF (1 pages)

20/10/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

23/05/2013

Accounts made up to 2012-07-31

View PDF (6 pages)

28/10/2012

Termination of appointment of Paul Daniel Gilbert as a director on 2012-10-04

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

09/08/2012

Appointment of Mr John Bentley as a director on 2012-02-14

View PDF (2 pages)

26/04/2012

Accounts made up to 2011-07-31

View PDF (6 pages)

27/03/2012

Director's details changed for Mr Nigel John Wright on 2011-11-30

View PDF (2 pages)

15/02/2012

Termination of appointment of Peter Damian Carey as a director on 2012-01-25

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

08/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

20/05/2010

Appointment of Mr Nigel John Wright as a director

View PDF (2 pages)

20/05/2010

Appointment of Mr Peter Carey as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Jonathan Barber as a director

View PDF (1 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

26/11/2009

Termination of appointment of Helen Moore as a director

View PDF (1 pages)

01/10/2009

Appointment terminated director and secretary james stronach

View PDF (1 pages)

01/10/2009

Director appointed jonathan barber

View PDF (3 pages)

01/10/2009

Appointment terminated secretary glenn williamson

View PDF (1 pages)

04/08/2009

Appointment terminated director keith francis

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

15/04/2009

Director and secretary appointed james stronach

View PDF (2 pages)

26/11/2008

Appointment terminated secretary stephen spooner

View PDF (1 pages)

26/11/2008

Secretary appointed glenn david williamson

View PDF (2 pages)

16/10/2008

Director appointed paul gilbert

View PDF (2 pages)

16/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

06/10/2008

Director appointed helen moore

View PDF (2 pages)

01/10/2008

Appointment terminated director terry williamson

View PDF (1 pages)

01/10/2008

Appointment terminated director harry sleet

View PDF (1 pages)

11/08/2008

Director appointed keith francis

View PDF (2 pages)

17/07/2008

Auditor's resignation

View PDF (2 pages)

15/07/2008

Director appointed harry sleet

View PDF (4 pages)

15/07/2008

Director appointed terry williamson

View PDF (6 pages)

15/07/2008

Appointment terminated director john bowden

View PDF (1 pages)

31/03/2008

Curr ext from 30/04/2008 to 31/07/2008

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

05/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: second floor (east) lees house 21 dyke road brighton sussex BN1 3GD

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

16/11/2006

Director resigned

View PDF (1 pages)

22/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

30/01/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

16/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

13/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

19/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

24/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

08/11/2001

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

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

12/12/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

12/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

25/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Ad 16/09/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

23/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

05/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (14 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Williamson, Terry Brian	Director	07/07/2008 - 02/09/2008	28
Moore, Helen Mary	Director	01/10/2008 - 29/09/2009	12
Strube, Conrad Reginald Percival	Director	18/09/1997 - 21/12/1998	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	99600
King, Natalie	Director	19/09/1999 - 15/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About STS HOLIDAYS LIMITED

STS HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at One, Jubilee Street, Brighton, East Sussex BN1 1GE. 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 STS HOLIDAYS LIMITED?

STS HOLIDAYS LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 22/12/2014.

Where is STS HOLIDAYS LIMITED located?

STS HOLIDAYS LIMITED is registered at One, Jubilee Street, Brighton, East Sussex BN1 1GE.

What does STS HOLIDAYS LIMITED do?

STS HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STS HOLIDAYS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.