| Company Name | Holiday Planners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00736367 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1962(61 years, 7 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Ramnik Gordhandas Sodha |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 January 2005) |
| Role | Travel Agent |
| Correspondence Address | 17 Buckland Rise Pinner Middlesex HA5 3QR |
| Director Name | Mrs Sarda Ramnik Sodha |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 January 2005) |
| Role | Nurse |
| Correspondence Address | 17 Buckland Rise Pinner Middlesex HA5 3QR |
| Director Name | Mrs Iris Tolley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 January 2005) |
| Role | Travel Agent |
| Correspondence Address | 114 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QF |
| Secretary Name | Mrs Iris Tolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 114 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QF |
| Director Name | Mrs Gerlinde Bazerghi |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 February 1991(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 34 Redbourne Avenue London N3 2BS |
| Director Name | Joseph Thomas Silliman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 1995(33 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 September 2001) |
| Role | Travel Agent |
| Correspondence Address | 2705 W Howard Street Chicago Illinois 60645 |
Location
| Registered Address | 111 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,855 |
| Cash | £341,163 |
| Current Liabilities | £516,260 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2004 | Application for striking-off (1 page) |
| 10 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 13 March 2003 | Return made up to 12/02/03; full list of members (8 pages) |
| 8 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 3 May 2002 | Return made up to 12/02/02; full list of members
|
| 3 May 2002 | Director resigned (1 page) |
| 25 September 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 March 2001 | Return made up to 12/02/01; full list of members (8 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 8 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2000 | Return made up to 12/02/00; full list of members (8 pages) |
| 9 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 11 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 15 April 1998 | Ad 13/11/97--------- £ si 30000@1 (2 pages) |
| 6 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 3 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 15 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: broughton house 6-8 sackville street london W1X 1DD (1 page) |
| 31 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 13 March 1995 | Particulars of mortgage/charge (10 pages) |