Company NameKEW Holidays Limited
Company StatusDissolved
Company Number01462502
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)
Dissolution Date6 May 2003 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMs Maria Veronica Casey
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1998(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 06 May 2003)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address5 Park Close
Hampton
Middlesex
TW12 2SP
Director NameGlenn Patrick Pereira
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1998(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressSchapenlaan 6
Bergen 1862 Pw
The Netherlands
Secretary NameMr Francis Gordon Casey
NationalityBritish
StatusClosed
Appointed02 June 1998(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressBakehouse Cottage
50 Knutsford Road
Wilmslow
Cheshire
SK9 6JB
Director NameMr David Walter Lewis
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 June 1998)
RoleTravel Consultant
Correspondence Address24 Cardinals Walk
Hampton
Middlesex
TW12 2TS
Director NameMrs Yvonne Hilary Lewis
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 June 1998)
RoleTravel Consultant
Correspondence Address24 Cardinals Walk
Hampton
Middlesex
TW12 2TS
Secretary NameMrs Yvonne Hilary Lewis
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 June 1998)
RoleCompany Director
Correspondence Address24 Cardinals Walk
Hampton
Middlesex
TW12 2TS

Location

Registered AddressTudor House
North Road
Kew Gardens
Surrey
TW9 4HJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Financials

Year2014
Turnover£77,787
Net Worth£41,088
Cash£32,060
Current Liabilities£34,138

Accounts

Latest Accounts31 October 2000 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
27 October 2001Full accounts made up to 31 October 2000 (12 pages)
2 May 2001Return made up to 31/03/01; full list of members (7 pages)
22 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
20 July 2000Ad 24/06/00--------- £ si [email protected]=12500 £ ic 65000/77500 (2 pages)
14 July 2000Nc inc already adjusted 24/06/00 (1 page)
14 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 May 2000Return made up to 31/03/00; full list of members (7 pages)
12 July 1999Accounts for a small company made up to 31 October 1998 (5 pages)
7 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
29 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 January 1999Ad 01/09/98--------- £ si [email protected]=15000 £ ic 50000/65000 (2 pages)
29 January 1999£ nc 60000/65000 20/01/99 (1 page)
7 October 1998Ad 02/06/98--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages)
29 June 1998Secretary resigned;director resigned (1 page)
21 June 1998New secretary appointed (2 pages)
21 June 1998New director appointed (2 pages)
21 June 1998New director appointed (2 pages)
3 June 1998Full accounts made up to 31 October 1997 (10 pages)
30 May 1998Return made up to 31/03/98; no change of members (4 pages)
21 July 1997Accounts for a small company made up to 31 October 1996 (4 pages)
27 May 1997Return made up to 31/03/97; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 31 October 1995 (5 pages)
28 April 1996Return made up to 31/03/96; full list of members (4 pages)
30 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
28 April 1995Return made up to 31/03/95; full list of members (6 pages)