Company NameAnglo-Continental Holidays Limited
Company StatusDissolved
Company Number00598751
CategoryPrivate Limited Company
Incorporation Date12 February 1958(66 years, 2 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameLeila Shaw
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address2 Lodge Close
Edgware
Middlesex
HA8 7RL
Director NameSimon Shaw
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 04 July 2000)
RoleClerk
Correspondence Address2 Lodge Close
Edgware
Middlesex
HA8 7RL
Director NameSydney Peter Shaw
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 04 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lodge Close
Cannons Drive
Edgware
Middlesex
HA8 7RL
Secretary NameLeila Shaw
NationalityBritish
StatusClosed
Appointed18 June 1993(35 years, 4 months after company formation)
Appointment Duration7 years (closed 04 July 2000)
RoleCompany Director
Correspondence Address2 Lodge Close
Edgware
Middlesex
HA8 7RL
Secretary NameSidney Shaw
NationalityBritish
StatusResigned
Appointed05 April 1991(33 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 1993)
RoleCompany Director
Correspondence Address3 Twineham Green
London
N12 7ER

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
7 September 1999Voluntary strike-off action has been suspended (1 page)
11 August 1999Application for striking-off (1 page)
21 April 1999Full accounts made up to 30 September 1998 (8 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
12 May 1998Return made up to 06/04/98; no change of members (4 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
3 July 1996Return made up to 06/04/96; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 30 September 1995 (5 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
25 April 1995Return made up to 06/04/95; no change of members (4 pages)