Company NameBritish Holiday Association Limited
Company StatusDissolved
Company Number00080570
CategoryPrivate Limited Company
Incorporation Date5 April 1904(116 years, 9 months ago)
Dissolution Date21 August 2007 (13 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Ian Kendall Cattermole
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2003(98 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 21 August 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Cottage
Main Road North
Dagnall
Herts
HP4 1QZ
Secretary NameMr Ian Kendall Cattermole
NationalityBritish
StatusClosed
Appointed10 February 2003(98 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 21 August 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Cottage
Main Road North
Dagnall
Herts
HP4 1QZ
Director NameGraham Howden
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(87 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 26 July 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Tinshill Road
Leeds
West Yorkshire
LS16 7DU
Director NameKenneth Vernon Frank Pawson
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(87 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressHaggas Hall
Weeton
Leeds
North Yorkshire
LS17 0BH
Director NameMr Robert Edmund Guy Peel
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(87 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19a Warwick Avenue
London
W9 2PS
Secretary NameGraham Howden
NationalityBritish
StatusResigned
Appointed19 May 1991(87 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 26 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Tinshill Road
Leeds
West Yorkshire
LS16 7DU
Director NameMr Norbert Paul Gottfried Petersen
Date of BirthNovember 1946 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1995(91 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Burlington Lane
London
W4 3ET
Director NameHartley William Sutcliffe
Date of BirthNovember 1962 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 1997(93 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address3 The Close
Boston Spa
West Yorkshire
LS23 6BY
Director NameAndrew Iain Boyle
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(94 years, 2 months after company formation)
Appointment Duration3 years (resigned 18 May 2001)
RoleAccountant
Correspondence Address28 Woodhill Rise
Cookridge
Leeds
West Yorkshire
LS16 7DB
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(95 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 May 2002)
RoleComp Sec
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed26 July 1999(95 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 May 2002)
RoleComp Sec
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameMr Stephen Gareth Young
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(97 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 18 December 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenlands Lee Lane
Pinkneys Green
Maidenhead
Berkshire
SL6 6PE
Director NameGillian Anne Newsome
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(97 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 10 December 2004)
RoleAccountant
Correspondence Address15 Layton Lane
Rawdon
Leeds
West Yorkshire
LS19 6RQ
Director NameMr Neil Duff Fairley
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(97 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 May 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Carr Road
Calverley
Leeds
West Yorkshire
LS28 5RH
Director NameMr Ian Charles Durant
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(97 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address57 The Avenue
Kew
Richmond
Surrey
TW9 2AL
Secretary NameMr Ian Charles Durant
NationalityBritish
StatusResigned
Appointed20 May 2002(98 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 10 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 The Avenue
Kew
Richmond
Surrey
TW9 2AL
Director NameRayman Mok
Date of BirthDecember 1955 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed10 December 2004(100 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 July 2005)
RoleChief Financial Officer
Correspondence AddressPO Box 44790
101 Buckingham Palace Road
London
SW1W 0WA
Director NameMichael O'Mahoney
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(102 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 November 2006)
RoleCompany Director
Correspondence Address44 Beechcroft Manor
Weybridge
Surrey
KT13 9NZ

Location

Registered AddressPO Box 909
Bath Road
Uxbridge
Middlesex
UB8 9FH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2014
Net Worth£186,057

Accounts

Latest Accounts2 July 2006 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007Director resigned (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
9 March 2007Application for striking-off (1 page)
5 January 2007Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
28 November 2006Director resigned (1 page)
22 May 2006Return made up to 19/05/06; full list of members (3 pages)
2 May 2006New director appointed (2 pages)
13 March 2006Accounts for a dormant company made up to 3 July 2005 (3 pages)
11 January 2006Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005Director resigned (1 page)
21 June 2005Return made up to 19/05/05; full list of members (3 pages)
27 April 2005Accounts for a dormant company made up to 4 July 2004 (3 pages)
10 January 2005New director appointed (4 pages)
23 December 2004Director resigned (1 page)
2 August 2004Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
14 June 2004Return made up to 19/05/04; full list of members (6 pages)
3 February 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 June 2003Accounts for a dormant company made up to 29 December 2002 (3 pages)
4 June 2003Return made up to 19/05/03; full list of members (6 pages)
23 April 2003Registered office changed on 23/04/03 from: 2, the calls, leeds, LS2 7JU (1 page)
26 February 2003New secretary appointed;new director appointed (4 pages)
26 February 2003Secretary resigned;director resigned (1 page)
4 November 2002Accounts for a dormant company made up to 30 December 2001 (3 pages)
13 June 2002Return made up to 19/05/02; full list of members (6 pages)
13 June 2002New secretary appointed (1 page)
21 May 2002Secretary resigned;director resigned (1 page)
11 January 2002New director appointed (3 pages)
28 December 2001Director resigned (2 pages)
4 October 2001New director appointed (4 pages)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 June 2001Return made up to 19/05/01; full list of members (6 pages)
29 May 2001New director appointed (3 pages)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (3 pages)
3 November 2000Accounts for a dormant company made up to 26 December 1999 (3 pages)
29 June 2000Return made up to 19/05/00; full list of members (7 pages)
7 June 2000Director resigned (1 page)
9 September 1999Accounts for a dormant company made up to 27 December 1998 (3 pages)
3 August 1999New secretary appointed;new director appointed (7 pages)
3 August 1999Secretary resigned;director resigned (1 page)
8 June 1999Return made up to 19/05/99; full list of members (17 pages)
17 June 1998Return made up to 19/05/98; full list of members (6 pages)
8 June 1998Accounts for a dormant company made up to 28 December 1997 (3 pages)
27 May 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Director resigned (1 page)
3 November 1997Accounts for a dormant company made up to 29 December 1996 (3 pages)
8 June 1997Return made up to 19/05/97; no change of members (4 pages)
16 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 June 1996Return made up to 19/05/96; full list of members (6 pages)
26 October 1995Accounts for a dormant company made up to 25 December 1994 (3 pages)
16 June 1995Return made up to 19/05/95; full list of members (6 pages)