Company NameHolidayfax Travel Limited
Company StatusDissolved
Company Number01738447
CategoryPrivate Limited Company
Incorporation Date11 July 1983(40 years, 9 months ago)
Dissolution Date4 February 1997 (27 years, 1 month ago)

Business Activity

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

Directors

Director NameIan Nicholas Champness
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(8 years, 6 months after company formation)
Appointment Duration5 years (closed 04 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Shalden Lane
Shaldon Alton
Hampshire
GU34 4DU
Director NameJohn Francis Greengrass
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(8 years, 6 months after company formation)
Appointment Duration5 years (closed 04 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 West Square
London
SE11 4SN
Director NameMr John William Polhill
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(8 years, 6 months after company formation)
Appointment Duration5 years (closed 04 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRockmill House
Painswick Road
Stroud
Gloucestershire
GL6 6LF
Wales
Director NameRachel Southey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(8 years, 6 months after company formation)
Appointment Duration5 years (closed 04 February 1997)
RoleCompany Director
Correspondence Address53 Lower Richmond Road
Putney
London
SW15 1ET
Secretary NameIan Nicholas Champness
NationalityBritish
StatusClosed
Appointed16 January 1992(8 years, 6 months after company formation)
Appointment Duration5 years (closed 04 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Shalden Lane
Shaldon Alton
Hampshire
GU34 4DU

Location

Registered Address48/50 Sheen Lane
London
SW14 8LP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

4 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1996First Gazette notice for compulsory strike-off (1 page)
19 August 1996Receiver's abstract of receipts and payments (3 pages)
5 June 1996Receiver ceasing to act (1 page)
22 May 1996Receiver's abstract of receipts and payments (3 pages)
24 March 1995Receiver's abstract of receipts and payments (6 pages)
30 March 1994Receiver's abstract of receipts and payments (3 pages)
10 December 1993Receiver's abstract of receipts and payments (3 pages)
6 July 1992Administrative Receiver's report (16 pages)
27 April 1992Certificate of specific penalty (2 pages)
10 April 1992Certificate of specific penalty (2 pages)