Company NameHaman-Resor Of Scandinavia(U.K.)Limited
Company StatusDissolved
Company Number00918900
CategoryPrivate Limited Company
Incorporation Date19 October 1967(53 years ago)
Dissolution Date29 April 2003 (17 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameVeronica Maria O'Brien
NationalityBritish
StatusClosed
Appointed13 October 1997(30 years after company formation)
Appointment Duration5 years, 6 months (closed 29 April 2003)
RoleTravel Agent
Correspondence Address20 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameBarrie Thomas O'Brien
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 12 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 August 2002)
RoleCompany Director
Correspondence Address20 Fitzroy Court
London
N6 5RD
Secretary NameBarrie Thomas O'Brien
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 12 months after company formation)
Appointment Duration6 years (resigned 13 October 1997)
RoleCompany Director
Correspondence Address20 Fitzroy Court
London
N6 5RD
Director NameVeronica Maria O'Brien
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(30 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2002)
RoleTravel Agent
Correspondence Address20 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameHaman Reisen Ag (Corporation)
Date of BirthAugust 1978 (Born 42 years ago)
StatusResigned
Appointed12 October 1991(23 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 1994)
Correspondence AddressBergunder Strasse 27
Basle
Basel Stadt Ch-4003
Switzerland
Director NameScantouristik Ag (Corporation)
StatusResigned
Appointed20 December 1994(27 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 August 2002)
Correspondence AddressSt Jakobs Strasse 30
Ch 4002 Basel
Switzerland
Foreign

Location

Registered Address21 Halton Close
Barnet London
N11 3HQ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Financials

Year2014
Net Worth£36
Cash£14,882
Current Liabilities£14,846

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
25 November 2002Application for striking-off (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
17 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002Director resigned (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001Return made up to 30/09/01; full list of members (7 pages)
24 July 2001Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
(7 pages)
14 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000Registered office changed on 29/08/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page)
26 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999Return made up to 30/09/99; full list of members (7 pages)
24 November 1998Return made up to 30/09/98; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1997New secretary appointed;new director appointed (2 pages)
28 October 1997Secretary resigned (1 page)
27 October 1997Return made up to 30/09/97; no change of members (4 pages)
7 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
4 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1996Return made up to 30/09/96; no change of members (4 pages)
23 September 1996Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)
30 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995Director resigned;new director appointed (2 pages)
28 November 1994Return made up to 12/10/94; no change of members (4 pages)
20 September 1994Accounts for a small company made up to 31 December 1993 (8 pages)
26 October 1993Return made up to 12/10/93; full list of members (5 pages)
25 June 1992Accounts made up to 31 December 1991 (10 pages)
28 January 1992Registered office changed on 28/01/92 from: 21 devonshire street london W1N 1FN (1 page)
7 January 1992Accounts for a small company made up to 31 December 1990 (3 pages)
9 October 1991Return made up to 12/10/91; no change of members (6 pages)
17 October 1990Accounts for a small company made up to 31 December 1989 (3 pages)
17 October 1990Return made up to 12/10/90; full list of members (4 pages)
14 March 1990Accounts for a small company made up to 31 December 1988 (4 pages)
5 December 1989Return made up to 23/10/89; full list of members (4 pages)
29 October 1989Registered office changed on 29/10/89 from: 9 salisbury road barnet herts EN5 4JR (1 page)
8 September 1988Accounts for a small company made up to 31 December 1987 (3 pages)
8 September 1988Return made up to 01/04/88; full list of members (5 pages)
5 October 1987Accounts for a small company made up to 31 December 1986 (3 pages)
5 October 1987Return made up to 23/03/87; full list of members (4 pages)
5 October 1987Registered office changed on 05/10/87 from: torrington house 811 high road london N.12 8JW (1 page)
30 December 1986Return made up to 15/04/86; full list of members (4 pages)
20 August 1986Accounts for a small company made up to 31 December 1985 (3 pages)