WAYMARK HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01145436

Incorporation date

14/11/1973

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

26/03/2013

Final Gazette dissolved via voluntary strike-off

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11/12/2012

First Gazette notice for voluntary strike-off

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03/12/2012

Application to strike the company off the register

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12/11/2012

Termination of appointment of John Christopher Wimbleton as a director on 2012-11-08

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12/11/2012

Termination of appointment of Darren Mee as a director on 2012-11-08

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07/11/2012

Appointment of Mrs Joyce Walter as a director on 2012-11-07

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07/11/2012

Appointment of Stephen John Brann as a director on 2012-11-07

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27/09/2012

Statement of capital on 2012-09-27

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20/09/2012

Statement by Directors

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20/09/2012

Solvency Statement dated 12/09/12

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20/09/2012

Resolutions

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04/07/2012

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

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16/05/2012

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

View PDF (3 pages)

23/12/2011

Amended accounts for a dormant company made up to 2010-09-30

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26/10/2011

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

View PDF (2 pages)

05/07/2011

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

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27/05/2011

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

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10/01/2011

Termination of appointment of Colin Stump as a director

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15/07/2010

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

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24/06/2010

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

View PDF (1 pages)

26/05/2010

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

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26/05/2010

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

View PDF (5 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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10/02/2010

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

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13/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/05/2009

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

View PDF (4 pages)

07/08/2008

Director's Change of Particulars / john wimbleton / 07/08/2008 / HouseName/Number was: , now: delfor house; Street was: hollycroft, now: south avenue; Area was: hickmans lane, now: hurstpierpoint; Post Town was: lindfield, now: hassocks; Post Code was: RH16 2PT, now: BN6 9QB; Country was: , now: england

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24/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

15/07/2008

Director's Change of Particulars / darren mee / 11/05/2008 / Occupation was: head of tax, now: company director

View PDF (1 pages)

14/07/2008

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

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19/11/2007

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

View PDF (1 pages)

18/10/2007

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

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

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

View PDF (3 pages)

22/12/2006

Director resigned

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27/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

26/07/2006

New director appointed

View PDF (1 pages)

19/05/2006

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

View PDF (2 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

27/05/2005

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

View PDF (2 pages)

10/05/2005

Secretary's particulars changed

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

15/12/2004

Auditor's resignation

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10/06/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

28/05/2004

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

View PDF (6 pages)

17/06/2003

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

View PDF (9 pages)

20/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Return made up to 16/01/03; change of members

View PDF (8 pages)

05/02/2003

Registered office changed on 05/02/03 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

10/12/2002

Group of companies' accounts made up to 2002-10-31

View PDF (14 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2002

Return made up to 16/01/02; full list of members

View PDF (9 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2002

Group of companies' accounts made up to 2001-10-31

View PDF (14 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

10/05/2001

Ad 01/08/00--------- £ si 913@1

View PDF (2 pages)

30/04/2001

Return made up to 16/01/01; full list of members

View PDF (9 pages)

10/01/2001

Full group accounts made up to 2000-10-31

View PDF (14 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Return made up to 16/01/00; full list of members

View PDF (9 pages)

09/02/2000

Director's particulars changed

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10/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Full group accounts made up to 1999-10-31

View PDF (14 pages)

24/11/1999

Ad 26/10/99--------- £ si 1125@1=1125 £ ic 32678/33803

View PDF (2 pages)

08/11/1999

Full group accounts made up to 1998-10-31

View PDF (15 pages)

23/02/1999

Return made up to 16/01/99; change of members

View PDF (7 pages)

05/01/1999

Ad 30/10/98--------- £ si 954@1=954 £ ic 31724/32678

View PDF (2 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Return made up to 16/01/98; change of members

View PDF (8 pages)

13/01/1998

Full group accounts made up to 1997-10-31

View PDF (14 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Return made up to 16/01/97; full list of members

View PDF (8 pages)

26/01/1997

Director resigned

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13/01/1997

Full group accounts made up to 1996-10-31

View PDF (14 pages)

17/10/1996

Declaration of satisfaction of mortgage/charge

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15/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Return made up to 16/01/96; change of members

View PDF (8 pages)

03/01/1996

Accounts for a small company made up to 1995-10-31

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19/01/1995

Return made up to 16/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Declaration of satisfaction of mortgage/charge

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22/12/1994

Accounts for a small company made up to 1994-10-31

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11/04/1994

Particulars of mortgage/charge

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06/02/1994

Return made up to 16/01/94; full list of members

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06/01/1994

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

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01/12/1993

Ad 29/10/93--------- £ si 1724@1=1724 £ ic 30000/31724

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01/12/1993

Nc inc already adjusted 29/10/93

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01/12/1993

Resolutions

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07/04/1993

Particulars of mortgage/charge

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24/01/1993

Return made up to 16/01/93; no change of members

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24/01/1993

Director's particulars changed

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22/01/1993

Accounts for a small company made up to 1992-10-31

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18/02/1992

Return made up to 16/01/92; full list of members

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18/02/1992

Director's particulars changed

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29/01/1992

Accounts for a small company made up to 1991-10-31

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06/01/1992

Director's particulars changed

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30/01/1991

Accounts for a small company made up to 1990-10-31

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30/01/1991

Return made up to 16/01/91; full list of members

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07/11/1990

New director appointed

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25/04/1990

Director's particulars changed

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12/04/1990

Ad 26/02/90--------- £ si 10000@1=10000 £ ic 20000/30000

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21/03/1990

Ad 26/02/90--------- £ si 10000@1=10000 £ ic 20000/30000

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21/03/1990

Nc inc already adjusted 26/02/90

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21/03/1990

Resolutions

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26/01/1990

Return made up to 16/01/90; full list of members

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26/01/1990

Accounts for a small company made up to 1989-10-31

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09/05/1989

Return made up to 07/03/89; full list of members

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20/04/1989

Accounts for a small company made up to 1988-10-31

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04/05/1988

Accounts for a small company made up to 1987-10-31

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04/05/1988

Return made up to 12/04/88; full list of members

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13/11/1987

New director appointed

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23/03/1987

Accounts for a small company made up to 1986-10-31

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23/03/1987

Return made up to 12/03/87; full list of members

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11/09/1986

Particulars of mortgage/charge

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30/07/1986

Registered office changed on 30/07/86 from: grove hse. 6 grove rd. Sutton surrey

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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 WAYMARK HOLIDAYS LIMITED

WAYMARK HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 14/11/1973 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G 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 WAYMARK HOLIDAYS LIMITED?

WAYMARK HOLIDAYS LIMITED is currently Dissolved. It was registered on 14/11/1973 and dissolved on 26/03/2013.

Where is WAYMARK HOLIDAYS LIMITED located?

WAYMARK HOLIDAYS LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does WAYMARK HOLIDAYS LIMITED do?

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

What is the latest filing for WAYMARK HOLIDAYS LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved via voluntary strike-off.