| Company Name | Lyonesse Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01506592 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1980(43 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Alan Walter Partridge |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 15 Gaze Hill Newton Abbot Devon TQ12 1QL |
| Director Name | Sheila Ann Partridge |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gaze Hill Newton Abbot Devon TQ12 1QL |
| Secretary Name | Sheila Ann Partridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gaze Hill Newton Abbot Devon TQ12 1QL |
| Director Name | Vladan Pantelic |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Yugoslav |
| Status | Current |
| Appointed | 13 November 2002(22 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Engineer |
| Correspondence Address | 106 Valetta Road Acton London W3 7TW |
| Director Name | Mr Anthony James Martin |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 21 May 1998) |
| Role | Travel Agent |
| Correspondence Address | 48 Barton Drive Newton Abbot Devon TQ12 1PD |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,539 |
| Cash | £250 |
| Current Liabilities | £68,496 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2006 | Dissolved (1 page) |
|---|---|
| 22 August 2006 | Return of final meeting of creditors (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: moorgate house king street newton abbot devon TQ12 2LG (1 page) |
| 19 January 2004 | Appointment of a liquidator (1 page) |
| 7 August 2003 | Order of court to wind up (2 pages) |
| 25 March 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 5 March 2003 | New director appointed (1 page) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 30 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 3 May 2001 | Ad 23/04/01--------- £ si 10000@1=10000 £ ic 75000/85000 (2 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: park buildings 1 courtenay park newton abbot devon TQ12 4PW (1 page) |
| 25 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Ad 26/04/99--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 4 May 1999 | £ nc 50000/250000 23/04/99 (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 1999 | Director's particulars changed (1 page) |
| 4 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 30 April 1998 | Ad 14/04/98--------- £ si 8900@1=8900 £ ic 41100/50000 (2 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 7 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 7 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 May 1996 | Ad 30/04/96--------- £ si 21100@1=21100 £ ic 20000/41100 (2 pages) |
| 15 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 August 1995 | Auditor's resignation (2 pages) |
| 17 August 1995 | Auditor's resignation (2 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 3 May 1995 | Return made up to 20/12/94; full list of members (8 pages) |
| 6 December 1985 | Annual return made up to 31/12/81 (6 pages) |