Chalet Holidays Limited

Company Name	Chalet Holidays Limited
Company Status	Dissolved
Company Number	01682672
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Dissolution Date	27 June 2006 (17 years, 10 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

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
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	Closed
Appointed	08 October 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Director Name	Mr Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	08 October 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Wildflower Trail Greenwich Ct06831 United States

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Closed
Appointed	11 January 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Director Name	Mr David John Macgregor Cuthbert
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Holiday Organiser
Country of Residence	Scotland
Correspondence Address	8 Highfield Circle Kinross Fife KY13 8RZ Scotland

Director Name	Mr James David Rollo Cuthbert
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Holiday Organiser
Correspondence Address	Amwellbury Farm House Walnut Tree Walk Great Amwell Ware Hertfordshire SG12 9RD

Director Name	Mr Malcolm James Macgregor Cuthbert
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Operations Director
Correspondence Address	Bluecoat Mews 129 Fore Street Hertford Hertfordshire SG14 1AX

Director Name	Mrs Margaret Wilson Cuthbert
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Holiday Organiser
Correspondence Address	Amwellbury Farm House Walnut Tree Walk Great Amwell Ware Hertfordshire SG12 9RD

Secretary Name	Mrs Margaret Wilson Cuthbert
Nationality	British
Status	Resigned
Appointed	04 September 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Amwellbury Farm House Walnut Tree Walk Great Amwell Ware Hertfordshire SG12 9RD

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland

Secretary Name	Mr George Douglas Bertram Elles
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Philip Martin Sherring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(11 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2005)
Role	Tour Operator
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	08 October 2004(21 years, 10 months after company formation)
Appointment Duration	3 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Location

Registered Address	Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	Director's particulars changed (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
24 August 2005	Return made up to 21/08/05; full list of members (2 pages)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Location of register of members (1 page)
26 April 2005	Director's particulars changed (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New director appointed (3 pages)
21 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 October 2004	Registered office changed on 21/10/04 from: mason & bond king charles house king charles croft leeds, west yorkshire LS1 6LA (1 page)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
13 September 2002	Return made up to 21/08/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
14 September 2001	Return made up to 21/08/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
29 August 2000	Return made up to 21/08/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 13A bull plain hertford hertfordshire SG14 1DY (1 page)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 September 1998	Return made up to 21/08/98; no change of members (4 pages)
9 September 1997	Return made up to 21/08/97; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 September 1996	Return made up to 21/08/96; full list of members (6 pages)
20 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
24 August 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 August 1994	Accounts for a dormant company made up to 31 October 1993 (2 pages)

Chalet Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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