Beachcomber Holidays Limited

Company Name	Beachcomber Holidays Limited
Company Status	Dissolved
Company Number	02045079
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 9 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Dynamic Island Travel Limited

Business Activity

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

Directors

Director Name	Michael Wynn Edwards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Fowlers Bench Fowlers Bench Lane Burwardsley Chester Cheshire CH3 9PQ Wales

Director Name	Peter Knowles Taylor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British/South Africa
Status	Closed
Appointed	13 March 2003(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2009)
Role	Accountant
Correspondence Address	Direction House Bakers Yard 186 High Street Guildford Surrey GU1 3HW

Secretary Name	Peter Knowles Taylor
Nationality	British/South Africa
Status	Closed
Appointed	13 March 2003(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2009)
Role	Accountant
Correspondence Address	Direction House Bakers Yard 186 High Street Guildford Surrey GU1 3HW

Director Name	Mrs Rosanne Raybould
Date of Birth	March 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 1992(5 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 March 2003)
Role	Sales Manager
Correspondence Address	48 Rookwood Court Guildford Surrey GU2 4EL

Director Name	Mr Warren Harold Raybould
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 March 2003)
Role	Accountant
Correspondence Address	48 Rookwood Court Guildford Surrey GU2 4EL

Secretary Name	Mrs Rosanne Raybould
Nationality	South African
Status	Resigned
Appointed	03 August 1992(5 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	48 Rookwood Court Guildford Surrey GU2 4EL

Location

Registered Address	34 Chester Drive North Harrow Middlesex HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,480
Current Liabilities	£1,460

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 June 2008	Return made up to 03/08/07; full list of members (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 November 2006	Return made up to 03/08/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 November 2005	Return made up to 03/08/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 November 2004	Return made up to 03/08/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 October 2003	Return made up to 03/08/03; full list of members (8 pages)
3 May 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 October 2002	Return made up to 03/08/02; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
6 September 2001	Return made up to 03/08/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
20 September 2000	Return made up to 03/08/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
13 October 1999	Return made up to 03/08/99; full list of members (5 pages)
14 June 1999	Company name changed dynamic island travel LIMITED\certificate issued on 15/06/99 (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
26 October 1998	Return made up to 03/08/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
4 November 1997	Return made up to 03/08/97; change of members (6 pages)
15 October 1996	Return made up to 03/08/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 October 1995	Declaration of shares redemption:auditor's report (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 September 1995	Return made up to 03/08/95; full list of members (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Beachcomber Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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