Californian Holidays Limited

Company Name	Californian Holidays Limited
Director	Allan Michael Fabian
Company Status	Dissolved
Company Number	01569389
Category	Private Limited Company
Incorporation Date	22 June 1981(42 years, 10 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	Allan Michael Fabian
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(18 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Jessamine Cottage St Michaels St Albans Hertfordshire AL3 4SJ

Secretary Name	Andrew Paul Scott
Nationality	British
Status	Current
Appointed	22 December 1999(18 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Feveralls Farm Roe End Lane Cheverells Green Markyate Herts AL3 8AQ

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Travel Executive
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HR10 0EA Wales

Director Name	Peter William Gardiner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	13 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Lower Rivermead Henley Road Wargrave Berks RG10 5PE

Director Name	David Ronald Whittaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Brockhurst Park Stoke Poges Berks SL2 4AF

Director Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Chartered Accountant
Correspondence Address	Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB

Director Name	Nino Gaetano Petoia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 1995(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1998)
Role	Financial Director
Correspondence Address	89 Blythe Road London W14 0HP

Secretary Name	Nino Gaetano Petoia
Nationality	Italian
Status	Resigned
Appointed	01 November 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	89 Blythe Road London W14 0HP

Director Name	Mr Stuart Alistair Fordyce
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Fox Road Wigginton Tring Hertfordshire HP23 6EE

Secretary Name	Mr Stuart Alistair Fordyce
Nationality	British
Status	Resigned
Appointed	26 June 1998(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Fox Road Wigginton Tring Hertfordshire HP23 6EE

Director Name	Trevor Robin Brunwin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 2000)
Role	Accountant
Correspondence Address	16 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Andrew Paul Scott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Feveralls Farm Roe End Lane Cheverells Green Markyate Herts AL3 8AQ

Secretary Name	Tabsec Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Correspondence Address	Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2002	Dissolved (1 page)
27 June 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Appointment of a voluntary liquidator (1 page)
7 June 2002	Resolutions RES13 ‐ Liquidation 07/03/01 (1 page)
27 February 2002	Director resigned (1 page)
9 May 2001	Notice of Constitution of Liquidation Committee (2 pages)
19 March 2001	Statement of affairs (5 pages)
13 March 2001	Registered office changed on 13/03/01 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
17 January 2001	Ad 01/02/00--------- Â£ si 54900@1 (2 pages)
17 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 January 2001	Return made up to 01/01/01; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
20 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 September 2000	Return made up to 01/01/00; full list of members; amend (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
21 April 2000	Ad 01/02/00--------- Â£ si 54900@1=54900 Â£ ic 100/55000 (2 pages)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Nc inc already adjusted 01/02/00 (1 page)
21 April 2000	Ad 01/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
10 February 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed;new director appointed (3 pages)
4 February 1998	Return made up to 01/01/98; full list of members (6 pages)
19 September 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director's particulars changed (1 page)
30 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 01/01/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Californian Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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