Vacances En Campagne Limited

Company Name	Vacances En Campagne Limited
Company Status	Dissolved
Company Number	01339731
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Closed
Appointed	26 April 2006(28 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Director Name	Holiday Cottages Group Limited (Corporation)
Status	Closed
Appointed	17 December 2010(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 04 November 2014)
Correspondence Address	C/O Alpa Muller The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Rowland Hardwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Old Vicarage Ringstead Road Thornham Hunstanton Norfolk PE36 6NN

Secretary Name	Roger Keith Eric Pellew
Nationality	British
Status	Resigned
Appointed	16 April 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Mr David William Curtis-Brignell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(19 years after company formation)
Appointment Duration	1 year (resigned 10 December 1997)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Wykehurst 17 Fox Hill Village Haywards Heath West Sussex RH16 4QZ

Director Name	Matthew Quintin Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(19 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2004)
Role	Chartered Accountant
Correspondence Address	Quarry Cottage Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Secretary Name	Matthew Quintin Broadbent
Nationality	British
Status	Resigned
Appointed	01 November 1997(19 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2004)
Role	Chartered Accountant
Correspondence Address	Quarry Cottage Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Secretary Name	Bryan Richard Gostling
Nationality	British
Status	Resigned
Appointed	23 July 2004(26 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2004)
Role	Accountant
Correspondence Address	18 Bircham Road Reepham Norwich Norfolk NR10 4NQ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Brooke Close Oakham Leicestershire LE15 6GD

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(27 years after company formation)
Appointment Duration	12 months (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	01 December 2004(27 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2005)
Role	Solicitor
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Director Name	Mr William Joseph Brennan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2006(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	28 Priory Road Kew London TW9 3DH

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(30 years, 2 months after company formation)
Appointment Duration	6 days (resigned 11 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenorchy Terrace Edinburgh Midlothian EH9 2DQ Scotland

Director Name	Mr Andrew Liggins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mulberry Court Drayton, Market Harborough Leicestershire LE16 8RG

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2010)
Role	Chief Finance And Operations Officer
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Director Name	Mr Ian Fraser Rogerson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(32 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oxford Street Aldbourne Wiltshire SN8 2DQ

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Individual Travellers Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
3 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
23 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2014	Solvency statement dated 14/01/14 (1 page)
23 January 2014	Solvency statement dated 14/01/14 (1 page)
23 January 2014	Statement of capital on 23 January 2014 GBP 1 (7 pages)
23 January 2014	Statement by directors (2 pages)
23 January 2014	Statement by directors (2 pages)
23 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2014	Statement of capital on 23 January 2014 GBP 1 (7 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 (1 page)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Holiday Cottages Group Limited on 28 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Henry Francis John Bankes on 28 March 2012 (1 page)
28 March 2012	Director's details changed for Holiday Cottages Group Limited on 28 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Henry Francis John Bankes on 28 March 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
3 February 2011	Appointment of Garry Clark Adams as a director (2 pages)
3 February 2011	Appointment of Garry Clark Adams as a director (2 pages)
17 December 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Andrew Liggins as a director (1 page)
12 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
12 April 2010	Termination of appointment of Andrew Liggins as a director (1 page)
12 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (10 pages)
8 July 2009	Full accounts made up to 31 December 2008 (10 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
20 October 2008	Director appointed ian simon ailles (2 pages)
20 October 2008	Appointment terminated director william brennan (1 page)
20 October 2008	Director appointed ian simon ailles (2 pages)
20 October 2008	Appointment terminated director william brennan (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 May 2008	Appointment terminated director ian parkinson (1 page)
6 May 2008	Appointment terminated director ian parkinson (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
8 September 2007	Full accounts made up to 31 December 2006 (11 pages)
8 September 2007	Full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Return made up to 17/04/07; full list of members (3 pages)
29 May 2007	Return made up to 17/04/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	New director appointed (1 page)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (2 pages)
27 April 2006	Return made up to 17/04/06; full list of members (2 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
20 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
13 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 December 2004	Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD (1 page)
13 December 2004	Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD (1 page)
13 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
23 August 2004	Full accounts made up to 31 October 2003 (10 pages)
23 August 2004	Full accounts made up to 31 October 2003 (10 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
2 September 2003	Full accounts made up to 31 October 2002 (11 pages)
2 September 2003	Full accounts made up to 31 October 2002 (11 pages)
28 April 2003	Return made up to 17/04/03; full list of members (7 pages)
28 April 2003	Return made up to 17/04/03; full list of members (7 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
14 May 2002	Return made up to 17/04/02; full list of members (7 pages)
14 May 2002	Return made up to 17/04/02; full list of members (7 pages)
16 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 May 2001	Return made up to 17/04/01; full list of members (7 pages)
14 May 2001	Return made up to 17/04/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 April 2000	Return made up to 17/04/00; full list of members (7 pages)
28 April 2000	Return made up to 17/04/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 May 1999	Return made up to 17/04/99; no change of members (4 pages)
15 May 1999	Return made up to 17/04/99; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 May 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
20 May 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
21 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
2 May 1996	Return made up to 17/04/96; change of members (7 pages)
2 May 1996	Return made up to 17/04/96; change of members (7 pages)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1996	Â£ nc 15000/20000 23/01/96 (1 page)
17 February 1996	Ad 23/01/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
17 February 1996	Â£ nc 15000/20000 23/01/96 (1 page)
17 February 1996	Ad 23/01/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Full accounts made up to 31 October 1994 (6 pages)
16 August 1995	Full accounts made up to 31 October 1994 (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: grove farm barns creake road sculthorpe fakenham norfolk, NR21 9NB (1 page)
11 May 1995	Registered office changed on 11/05/95 from: grove farm barns creake road sculthorpe fakenham norfolk, NR21 9NB (1 page)
11 April 1995	Return made up to 17/04/95; full list of members 363(287) ‐ Registered office changed on 11/04/95 (6 pages)
11 April 1995	Return made up to 17/04/95; full list of members 363(287) ‐ Registered office changed on 11/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
21 November 1977	Certificate of incorporation (1 page)
21 November 1977	Certificate of incorporation (1 page)

Vacances En Campagne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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