Camping Holidays Limited

Company Name	Camping Holidays Limited
Company Status	Dissolved
Company Number	02030530
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Dissolution Date	4 June 2013 (10 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	Mrs Lynn Catherine Kelly
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Canvas Holidays Limited (Corporation)
Status	Closed
Appointed	31 March 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 June 2013)
Correspondence Address	C/O Alpa Muller The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mrs Margaret Wilson Cuthbert
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 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(5 years, 2 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	Mr James David Rollo Cuthbert
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1992)
Role	Holiday Organiser
Correspondence Address	Amwellbury Farm House Walnut Tree Walk Great Amwell Ware Hertfordshire SG12 9RD

Director Name	Mr David John Macgregor Cuthbert
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 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

Secretary Name	Mrs Margaret Wilson Cuthbert
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 2 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	Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 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

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 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

Secretary Name	Mr George Douglas Bertram Elles
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 4 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	25 January 1994(7 years, 7 months 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

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 October 2004(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 October 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Wildflower Trail Greenwich Ct06831 United States

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 October 2004(18 years, 3 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

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	08 October 2004(18 years, 3 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

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	11 January 2005(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	24 April 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cadeleigh Court Cadeleigh Tiverton Devon EX16 8RY

Director Name	Frank Peter Giamalva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2006(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2007)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Status	Resigned
Appointed	08 January 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Flat 1 37 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenorchy Terrace Edinburgh Midlothian EH9 2DQ Scotland

Director Name	Mr Paul Andrew Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Morland Avenue Leicester Leicestershire LE2 2PE

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 March 2009)
Role	Chief Finance And Operations Officer
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Director Name	Duleep Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Finance
Correspondence Address	4 Monastery Close Abbey Mill Lane St Albans AL3 4HA

Director Name	Mr Ian Fraser Rogerson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(23 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oxford Street Aldbourne Wiltshire SN8 2DQ

Director Name	RCI Europe (Corporation)
Status	Resigned
Appointed	17 March 2009(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Correspondence Address	Kettering Parkway Kettering Northants NN15 6EY

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	Application to strike the company off the register (3 pages)
12 February 2013	Application to strike the company off the register (3 pages)
12 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (3 pages)
12 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (3 pages)
6 June 2012	Full accounts made up to 31 December 2011 (10 pages)
6 June 2012	Full accounts made up to 31 December 2011 (10 pages)
28 March 2012	Director's details changed for Canvas Holidays Limited on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Canvas Holidays Limited on 28 March 2012 (2 pages)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
6 April 2010	Appointment of Canvas Holidays Limited as a director (2 pages)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010	Appointment of Canvas Holidays Limited as a director (2 pages)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
8 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
31 March 2009	Director appointed duleep thomas (1 page)
31 March 2009	Director appointed duleep thomas (1 page)
30 March 2009	Appointment Terminated Director ian ailles (1 page)
30 March 2009	Appointment terminated director simon maguire (1 page)
30 March 2009	Appointment terminated director ian ailles (1 page)
30 March 2009	Appointment terminated director paul carter (1 page)
30 March 2009	Appointment Terminated Director simon maguire (1 page)
30 March 2009	Appointment Terminated Director paul carter (1 page)
18 March 2009	Director appointed rci europe (1 page)
18 March 2009	Director appointed rci europe (1 page)
17 March 2009	Appointment Terminated Secretary henry bankes (1 page)
17 March 2009	Appointment terminated secretary henry bankes (1 page)
15 October 2008	Director appointed ian simon ailles (2 pages)
15 October 2008	Director appointed ian simon ailles (2 pages)
17 September 2008	Return made up to 21/08/08; full list of members (3 pages)
17 September 2008	Return made up to 21/08/08; full list of members (3 pages)
26 August 2008	Appointment terminated director john nichols (1 page)
26 August 2008	Appointment Terminated Director john nichols (1 page)
21 August 2008	Director appointed john paul nichols (2 pages)
21 August 2008	Director appointed john paul nichols (2 pages)
20 August 2008	Appointment terminated director john nichols (1 page)
20 August 2008	Director appointed paul andrew carter (2 pages)
20 August 2008	Appointment Terminated Director john nichols (1 page)
20 August 2008	Director appointed paul andrew carter (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Accounts made up to 31 December 2007 (1 page)
20 May 2008	Director's Change of Particulars / john nichols / 29/01/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: flat 1; Street was: 46 cheval place, now: 37 stanhope gardens; Area was: , now: south kensington; Post Code was: SW7 1ER, now: SW7 5QY; Country was: , now: united kingdom (1 page)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 September 2007	Director resigned (1 page)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts made up to 31 December 2005 (1 page)
17 October 2006	Return made up to 21/08/06; full list of members (2 pages)
17 October 2006	Return made up to 21/08/06; full list of members (2 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (10 pages)
6 January 2006	Full accounts made up to 31 December 2004 (10 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
24 August 2005	Return made up to 21/08/05; full list of members (2 pages)
24 August 2005	Return made up to 21/08/05; full list of members (2 pages)
26 April 2005	Director's particulars changed (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)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New secretary appointed (2 pages)
21 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 October 2004	Auditor's resignation (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)
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)
21 October 2004	Auditor's resignation (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Amended full accounts made up to 31 October 2003 (7 pages)
14 September 2004	Amended full accounts made up to 31 October 2003 (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
16 August 2004	Accounts made up to 31 October 2003 (2 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 (7 pages)
17 September 2003	Return made up to 21/08/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 31 October 2002 (7 pages)
24 March 2003	Full accounts made up to 31 October 2002 (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Particulars of mortgage/charge (8 pages)
27 November 2002	Particulars of mortgage/charge (8 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
13 September 2002	Return made up to 21/08/02; full list of members (7 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 February 2002	Accounts made up to 31 October 2001 (2 pages)
14 September 2001	Return made up to 21/08/01; full list of members (6 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 (2 pages)
15 February 2001	Accounts made up to 31 October 2000 (2 pages)
29 August 2000	Return made up to 21/08/00; full list of members (6 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)
18 February 2000	Accounts 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)
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)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
18 February 1999	Accounts made up to 31 October 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 September 1998	Accounts made up to 31 October 1997 (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)
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)
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 (2 pages)
29 August 1997	Accounts made up to 31 October 1996 (2 pages)
3 September 1996	Return made up to 21/08/96; full list of members (6 pages)
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)
20 August 1996	Accounts 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)
24 August 1995	Return made up to 21/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 June 1986	Incorporation (15 pages)
24 June 1986	Incorporation (15 pages)

Camping Holidays Limited

Business Activity

Directors

Location

Accounts

Filing History

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