| Company Name | Alta Hoildays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858677 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1965(58 years, 7 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
| Director Name | Mr Paul Henry Jarvis |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 July 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
| Director Name | Gail Felicity Redwood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 July 1998) |
| Role | Barrister |
| Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
| Director Name | Mr James Callery |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American Citizen |
| Status | Resigned |
| Appointed | 09 August 1991(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Airline Executive |
| Correspondence Address | Flat 2 29 Kensington Court London W8 5DH |
| Director Name | Charles Mark Gurassa |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(25 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 1993) |
| Role | Airline Executive |
| Correspondence Address | 6 Camden Square London NW1 9UY |
| Director Name | Mr Timothy David Shepherd-Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 1992) |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Hill Heath Lane Ewshot Farnham Surrey GU10 5AN |
| Secretary Name | Ronald Gaul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 January 1993) |
| Role | Company Director |
| Correspondence Address | 3 Linden Road London N10 3DH |
| Director Name | Valerie Frances Gooding |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(27 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1996) |
| Role | Airline Executive |
| Country of Residence | England |
| Correspondence Address | 22 Spencer Road East Molesey Surrey KT8 0SP |
Location
| Registered Address | Speedbird House Heathrow Airport (London) Hounslow TW6 2JA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 17 October 1997 | Return made up to 08/08/97; no change of members (5 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 27 August 1996 | Return made up to 08/08/96; full list of members (7 pages) |
| 18 August 1996 | New director appointed (1 page) |
| 18 August 1996 | Director resigned (2 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 30 August 1995 | Return made up to 09/08/95; full list of members (12 pages) |