Active Holiday Centres Limited

Company Name	Active Holiday Centres Limited
Company Status	Dissolved
Company Number	00919821
Category	Private Limited Company
Incorporation Date	25 October 1967(56 years, 6 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lt. Cdr Christopher Bertram Shirley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(27 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 April 2005)
Role	Engineer
Correspondence Address	2 Lady Cooper Court Benningfield Gardens Berkhamsted Hertfordshire HP4 2GY

Secretary Name	Alexander James Shirley
Nationality	British
Status	Closed
Appointed	30 April 1996(28 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 April 2005)
Role	Engineer Trainee
Correspondence Address	117 Saint Ervans Road London W10 5QY

Director Name	Mr Richard Leonard Allsop
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	94 Colehill Lane London SW6 5EH

Director Name	Francis John Dare
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Secretary
Correspondence Address	9 Highlea Avenue Flackwell Heath High Wycombe Buckinghamshire HP10 9AD

Secretary Name	Francis John Dare
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	9 Highlea Avenue Flackwell Heath High Wycombe Buckinghamshire HP10 9AD

Director Name	Alexander James Shirley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1995)
Role	Sound Engineer/Mature Student
Correspondence Address	Mellows Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RW

Secretary Name	Josephine Patricia Shirley
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Mellows Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RH

Location

Registered Address	117 St Ervans Road London W10 5QI

Financials

Year	2014
Turnover	£28,483
Net Worth	£78,799
Cash	£52,549
Current Liabilities	£23,738

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
10 November 2004	Application for striking-off (1 page)
5 March 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 September 2003	Amended accounts made up to 31 January 2003 (11 pages)
18 August 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 June 2002	Registered office changed on 24/06/02 from: fennels lodge saint peters close loudwater buckinghamshire HP11 1JT (1 page)
18 June 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
11 April 2001	Registered office changed on 11/04/01 from: 43 netherford road clapham london SW4 6AF (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 January 2000 (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 January 1999 (9 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 January 1998 (9 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1997	Full accounts made up to 31 January 1997 (11 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 October 1996	Full accounts made up to 31 January 1996 (11 pages)
9 June 1996	New secretary appointed (2 pages)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Auditor's resignation (2 pages)
17 November 1995	391 notice of res to rem auditor (2 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
1 August 1995	Accounting reference date extended from 31/07 to 31/01 (1 page)

Active Holiday Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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