| Company Name | Ideal Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00315441 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1936(87 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Julia Lucy Cockell |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(55 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Solicitor |
| Correspondence Address | The Pink Cottage West Kington Chippenham Wiltshire SN14 7JJ |
| Director Name | Mr John Nettlefold Martineau |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(55 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 16 Hammersmith Terrace London W6 9TS |
| Secretary Name | Mrs Julia Lucy Cockell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(55 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retired |
| Correspondence Address | The Pink Cottage West Kington Chippenham Wiltshire SN14 7JJ |
| Director Name | Rupert Duncan Nettlefold Martineau |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(60 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 14 Matheson Road West Kensington London W14 8SW |
| Director Name | Mrs Catharine Mary Elliott |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(55 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 May 1997) |
| Role | Company Director |
| Correspondence Address | Buckfast 25 Western Road Newick Lewes East Sussex BN6 4LE |
Location
| Registered Address | 1 And 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,277 |
| Net Worth | £273,598 |
| Cash | £100 |
| Current Liabilities | £122,117 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 25 May 2003 | Dissolved (1 page) |
|---|---|
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 6 raymond building grays inn london WC1R 5NR (1 page) |
| 22 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2000 | Resolutions
|
| 22 November 2000 | Registered office changed on 22/11/00 from: 28 ely place london EC1N 6RL (1 page) |
| 22 November 2000 | Declaration of solvency (3 pages) |
| 12 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 28 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 14 July 1999 | Particulars of mortgage/charge (4 pages) |
| 14 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (7 pages) |
| 18 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 28 April 1998 | Return made up to 14/04/98; full list of members (7 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 1 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 25 April 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 13 May 1996 | Return made up to 14/04/96; full list of members (7 pages) |
| 10 January 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 22 May 1995 | Return made up to 14/04/95; full list of members (16 pages) |
| 17 May 1983 | Accounts made up to 31 October 1982 (11 pages) |