Www.Weekend Breakers Limited

Company Name	Www.Weekend Breakers Limited
Company Status	Dissolved
Company Number	00874383
Category	Private Limited Company
Incorporation Date	21 March 1966(58 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nitin Ratilalbhai Palan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(26 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH

Secretary Name	Mrs Kamu Palan
Nationality	British
Status	Closed
Appointed	01 August 1992(26 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH

Director Name	Joan Alice Marcher
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(25 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1991)
Role	Travel Agent
Correspondence Address	5 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Jorgen Fros Marcher
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(25 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1991)
Role	Travel Agent
Correspondence Address	5 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Mina Marcher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(25 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1991)
Role	Company Director
Correspondence Address	7 Epsom Court Rickmansworth Hertfordshire WD3 2HW

Director Name	Timothy John Marcher
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(25 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1991)
Role	Travel Agent
Correspondence Address	7 Epsom Court Rickmansworth Hertfordshire WD3 2HW

Secretary Name	Timothy John Marcher
Nationality	British
Status	Resigned
Appointed	30 April 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	7 Epsom Court Rickmansworth Hertfordshire WD3 2HW

Director Name	Dipak Adhia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(31 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2001)
Role	Businessman
Correspondence Address	20 Winkley Court Eastcote Lane South Harrow Middlesex HA2 8RT

Contact

Website	www.goldentours.com/
Telephone	020 76302028
Telephone region	London

Location

Registered Address	4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

18 October 1993	Delivered on: 8 November 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: golden tours (UK) limited gts bid deposit 22912181 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding
3 June 1993	Delivered on: 18 June 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: golden tours (UK) limited high interest business account no. 40145440 and/or and additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding
3 January 1989	Delivered on: 20 January 1989 Satisfied on: 7 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
24 November 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 127,600 (3 pages)
25 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 127,600 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 127,600 (3 pages)
3 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 127,600 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
13 November 2013	Director's details changed for Mr Nitin Palan on 2 January 2013 (2 pages)
13 November 2013	Secretary's details changed for Mrs Kamu Palan on 2 January 2013 (1 page)
13 November 2013	Secretary's details changed for Mrs Kamu Palan on 2 January 2013 (1 page)
13 November 2013	Secretary's details changed for Mrs Kamu Palan on 2 January 2013 (1 page)
13 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 127,600 (3 pages)
13 November 2013	Director's details changed for Mr Nitin Palan on 2 January 2013 (2 pages)
13 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 127,600 (3 pages)
13 November 2013	Director's details changed for Mr Nitin Palan on 2 January 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
27 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 September 2011	Secretary's details changed for Mrs Kamu Palan on 10 September 2011 (2 pages)
26 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Mrs Kamu Palan on 10 September 2011 (2 pages)
24 May 2011	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
2 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 October 2008	Return made up to 11/09/08; full list of members (3 pages)
13 October 2008	Return made up to 11/09/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 January 2008	Return made up to 11/09/07; no change of members 363(287) ‐ Registered office changed on 08/01/08 (6 pages)
8 January 2008	Return made up to 11/09/07; no change of members 363(287) ‐ Registered office changed on 08/01/08 (6 pages)
21 February 2007	Company name changed fonesales LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed fonesales LIMITED\certificate issued on 21/02/07 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 October 2005	Return made up to 11/09/05; full list of members (6 pages)
20 October 2005	Return made up to 11/09/05; full list of members (6 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 September 2004	Return made up to 11/09/04; full list of members (6 pages)
3 September 2004	Return made up to 11/09/04; full list of members (6 pages)
5 May 2004	Return made up to 11/09/03; full list of members (6 pages)
5 May 2004	Registered office changed on 05/05/04 from: 4 fountain sq., 123-151 buckingham palace rd, london, SW1 (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 4 fountain sq. 123-151 buckingham palace rd london SW1 (1 page)
5 May 2004	Return made up to 11/09/03; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
23 December 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2002	Company name changed golden tours (uk) LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed golden tours (uk) LIMITED\certificate issued on 19/12/02 (2 pages)
22 February 2002	Return made up to 11/09/01; full list of members (6 pages)
22 February 2002	Return made up to 11/09/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 November 2000	Return made up to 11/09/00; full list of members (6 pages)
23 November 2000	Return made up to 11/09/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Return made up to 11/09/99; no change of members (4 pages)
9 September 1999	Return made up to 11/09/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1998	Return made up to 11/09/98; full list of members (6 pages)
11 December 1998	Return made up to 11/09/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 March 1998	Return made up to 11/09/97; change of members (6 pages)
13 March 1998	Return made up to 11/09/97; change of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
22 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
18 April 1997	Company name changed golden tours (uk) LIMITED\certificate issued on 21/04/97 (2 pages)
18 April 1997	Company name changed golden tours (uk) LIMITED\certificate issued on 21/04/97 (2 pages)
11 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 September 1996	Return made up to 11/09/96; full list of members (6 pages)
23 September 1996	Return made up to 11/09/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Return made up to 11/09/95; no change of members (4 pages)
28 November 1995	Return made up to 11/09/95; no change of members (4 pages)

Www.Weekend Breakers Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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