SUNQUEST HOLIDAYS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02889807

Incorporation date

20/01/1994

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Application to strike the company off the register

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13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

13/03/2014

Statement by directors

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13/03/2014

Statement of capital on 2014-03-14

View PDF (4 pages)

13/03/2014

Solvency statement dated 11/03/14

View PDF (1 pages)

13/03/2014

Resolutions

View PDF (1 pages)

17/12/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

15/12/2013

Appointment of Stephen John Brann as a director

View PDF (2 pages)

16/05/2013

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

View PDF (4 pages)

19/03/2013

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

View PDF (4 pages)

17/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

15/05/2012

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

View PDF (4 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

26/05/2011

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

View PDF (3 pages)

15/02/2011

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

View PDF (4 pages)

11/01/2011

Termination of appointment of Neil Morris as a director

View PDF (1 pages)

15/07/2010

Director's details changed for Mr Neil Geoffrey Morris on 2010-07-16

View PDF (2 pages)

25/06/2010

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

View PDF (2 pages)

23/06/2010

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

View PDF (1 pages)

22/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

17/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

24/05/2010

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

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

24/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

11/05/2009

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

View PDF (4 pages)

15/01/2009

Appointment terminated director richard daniel

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

22/05/2008

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

View PDF (4 pages)

14/03/2008

Director appointed mr andrew lloyd john

View PDF (2 pages)

13/03/2008

Appointment terminated director alexander smith

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

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

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/05/2007

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

View PDF (3 pages)

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)

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

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

21/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

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

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

15/06/2003

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

View PDF (6 pages)

03/04/2003

New director appointed

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

09/06/2002

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

View PDF (5 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

07/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

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05/07/2001

Resolutions

View PDF (1 pages)

07/06/2001

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

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

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

View PDF (7 pages)

11/01/2001

New director appointed

View PDF (2 pages)

03/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: 23 princes street london W1R 7RG

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (8 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2000

Statement of rights variation attached to shares

View PDF (2 pages)

30/05/2000

Nc inc already adjusted 20/04/00

View PDF (1 pages)

30/05/2000

Resolutions

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30/05/2000

Resolutions

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30/05/2000

Resolutions

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/03/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/03/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

06/08/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

31/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (0 pages)

16/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

25/01/1998

Ad 13/01/98--------- £ si 2600000@1=2600000 £ ic 200000/2800000

View PDF (2 pages)

14/01/1998

Nc inc already adjusted 12/01/98

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Registered office changed on 13/01/98 from: 52/54 maddox street london W1R 9PA

View PDF (1 pages)

06/01/1998

Full accounts made up to 1996-10-31

View PDF (15 pages)

13/02/1997

Return made up to 21/01/97; no change of members

View PDF (6 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

27/08/1996

Registered office changed on 28/08/96 from: 23 princes street london W1R 7RG

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

31/07/1996

New director appointed

View PDF (2 pages)

19/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1996

Resolutions

View PDF (3 pages)

11/03/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

23/01/1996

New director appointed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

29/06/1995

Ad 02/06/95--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

29/06/1995

Resolutions

View PDF (2 pages)

29/06/1995

£ nc 100000/200000 02/06/95

View PDF (1 pages)

04/06/1995

Return made up to 21/01/95; full list of members

View PDF (6 pages)

23/05/1995

New secretary appointed

View PDF (2 pages)

21/05/1995

Registered office changed on 22/05/95 from: pound house pound lane godalming surrey GU7 1BX

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/10/1994

Certificate of change of name

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11/10/1994

Accounting reference date notified as 31/10

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17/05/1994

Ad 10/03/94--------- £ si 100000@1

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20/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

Director resigned;new director appointed

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20/01/1994

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUNQUEST HOLIDAYS (UK) LIMITED

SUNQUEST HOLIDAYS (UK) LIMITED is an(a) Dissolved company incorporated on 20/01/1994 with the registered office located at Tui Travel House, Crawley Business Quarter, 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 SUNQUEST HOLIDAYS (UK) LIMITED?

SUNQUEST HOLIDAYS (UK) LIMITED is currently Dissolved. It was registered on 20/01/1994 and dissolved on 29/09/2014.

Where is SUNQUEST HOLIDAYS (UK) LIMITED located?

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

What does SUNQUEST HOLIDAYS (UK) LIMITED do?

SUNQUEST HOLIDAYS (UK) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SUNQUEST HOLIDAYS (UK) LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.