Mediterranean Holidays Limited

Company Name	Mediterranean Holidays Limited
Company Status	Dissolved
Company Number	01455740
Category	Private Limited Company
Incorporation Date	22 October 1979(43 years, 11 months ago)
Dissolution Date	21 November 2000 (22 years, 10 months ago)

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

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	02 June 2000(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 November 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	02 June 2000(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 November 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Registered Address	Stornoway House 13,Cleveland Row London SW1A 1GG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

1 August 2000	First Gazette notice for voluntary strike-off (1 page)
16 June 2000	Application for striking-off (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New secretary appointed (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)

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