THE HOLIDAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02197651

Incorporation date

23/11/1987

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1987)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Termination of appointment of Malcolm Smith as a secretary

View PDF (1 pages)

28/09/2010

Registered office address changed from Kingsley House 1 Lora Courtyard Wykeham Business Centre Wykeham Scarborough North Yorkshire YO13 9QP on 2010-09-29

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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04/05/2010

Director's details changed for Graeme Keith Evans on 2010-04-30

View PDF (2 pages)

21/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/09/2009

Appointment Terminated Director melissa evans

View PDF (1 pages)

05/06/2009

Appointment Terminated Director steven goodenough

View PDF (1 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Location of debenture register

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06/05/2009

Registered office changed on 07/05/2009 from 7 bridgewater road worsley manchester M28 3JE united kingdom

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05/05/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 1 lora courtyard wykeham business centre wykeham, scarborough north yorkshire YO13 9QP

View PDF (1 pages)

21/12/2008

Appointment Terminated Director david kirkham

View PDF (1 pages)

21/12/2008

Appointment Terminated Director david bridge

View PDF (1 pages)

17/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (2 pages)

27/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

05/08/2007

New director appointed

View PDF (2 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

23/04/2007

New director appointed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

01/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: kingsley house 7 pickering road west ayton scarborough north yorkshire YO13 9JE

View PDF (1 pages)

05/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/11/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (0 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Resolutions

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10/10/2004

Resolutions

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: the cottage 48A morthen road wickersley rotherham south yorkshire S66 1EN

View PDF (1 pages)

28/09/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

18/08/2004

Miscellaneous

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06/07/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2003

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

View PDF (6 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

07/05/2001

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

View PDF (6 pages)

07/05/2001

Director's particulars changed

View PDF (0 pages)

22/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2000

Registered office changed on 24/10/00 from: botel house 50 morthen road, wickersley rotherham south yorkshire S66 1EN

View PDF (1 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/08/2000

Ad 27/07/00--------- £ si 11000@1=11000 £ ic 100000/111000

View PDF (2 pages)

09/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

£ nc 100000/111000 27/07/00

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

21/06/2000

Registered office changed on 22/06/00

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15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (3 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

18/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Ad 09/03/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

12/04/1999

Nc inc already adjusted 09/03/99

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

View PDF (22 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/10/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (1 pages)

11/08/1998

Ad 15/07/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

13/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

17/12/1997

Registered office changed on 18/12/97 from: the old town hall knutsford cheshire WA16 6BY

View PDF (1 pages)

06/10/1997

Ad 29/09/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

07/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/06/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/06/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/07/1994

Accounts for a small company made up to 1994-03-31

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04/06/1994

Return made up to 12/05/94; no change of members

View PDF (4 pages)

04/06/1994

Secretary's particulars changed;director's particulars changed

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04/07/1993

Accounts for a small company made up to 1993-03-31

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09/06/1993

Return made up to 12/05/93; full list of members

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04/01/1993

Ad 18/12/92--------- £ si 5000@1=5000 £ ic 15000/20000

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08/07/1992

Accounts for a small company made up to 1992-03-31

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08/07/1992

Resolutions

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08/07/1992

Resolutions

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08/07/1992

Resolutions

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25/05/1992

Return made up to 12/05/92; full list of members

View PDF (5 pages)

30/07/1991

Ad 23/07/91--------- £ si 5000@1=5000 £ ic 10000/15000

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14/07/1991

Ad 02/07/91--------- £ si 9900@1=9900 £ ic 100/10000

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14/07/1991

Resolutions

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14/07/1991

£ nc 1000/50000 02/07/91

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03/07/1991

Accounts for a small company made up to 1991-03-31

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16/06/1991

Return made up to 12/05/91; full list of members

View PDF (5 pages)

13/02/1991

Accounts for a small company made up to 1990-03-31

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29/01/1991

Return made up to 31/07/90; full list of members

View PDF (6 pages)

15/06/1989

New secretary appointed;director resigned;new director appointed

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15/05/1989

Full accounts made up to 1989-03-31

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15/05/1989

Auditor's resignation

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15/05/1989

Registered office changed on 16/05/89 from: 17 tennyson road wimbledon london SW19 8SH

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15/05/1989

Return made up to 12/05/89; full list of members

View PDF (4 pages)

18/04/1989

Accounting reference date shortened from 31/01 to 31/03

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24/02/1988

Wd 25/01/88 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100

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14/01/1988

Wd 09/12/87 pd 26/11/87--------- £ si 2@1

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10/12/1987

Accounting reference date notified as 31/01

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29/11/1987

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

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29/11/1987

Registered office changed on 30/11/87 from: fergusson house 128 city road london EC1V 2NJ

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23/11/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Goodenough, Steven	Director	29/07/1997 - 30/05/2000	11
Goodenough, Steven	Director	19/07/2007 - 01/06/2009	11
Bridge, David	Director	09/03/1999 - 28/06/2000	3
Kirkham, David John	Director	24/04/2007 - 22/12/2008	17
Bridge, David Andrew	Director	25/09/2007 - 22/12/2008	10

Persons with Significant Control

No PSC data available.

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Description

About THE HOLIDAY COMPANY LIMITED

THE HOLIDAY COMPANY LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at 7 Bridgewater Road, Worsley, Manchester M28 3JE. 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 THE HOLIDAY COMPANY LIMITED?

THE HOLIDAY COMPANY LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 14/10/2013.

Where is THE HOLIDAY COMPANY LIMITED located?

THE HOLIDAY COMPANY LIMITED is registered at 7 Bridgewater Road, Worsley, Manchester M28 3JE.

What does THE HOLIDAY COMPANY LIMITED do?

THE HOLIDAY COMPANY LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for THE HOLIDAY COMPANY LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.