| Company Name | Trans America Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02093045 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1987(37 years, 3 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 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 | Mr Malcolm James |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenmeads Dayseys Hill Outwood Redhill RH1 5QY |
| Director Name | Geoffrey Colin Medhurst |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 99 Queen Victoria Avenue Hove East Sussex BN3 6XB |
| Secretary Name | Mr Malcolm James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenmeads Dayseys Hill Outwood Redhill RH1 5QY |
| Director Name | Mr Roger Jeffrey Allard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Elystan Street London SW3 3NS |
| Director Name | Lindsay George Dibden |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 December 1998) |
| Role | Fund Manager |
| Correspondence Address | Baigens Chawton Alton Hampshire GU34 1SL |
| Director Name | Mr Keith St Clair |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | The Lodge Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1998 | Receiver ceasing to act (1 page) |
| 29 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 27 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 2 May 1995 | Administrative Receiver's report (30 pages) |
| 24 March 1995 | Amended certificate of constitution of creditors' committee (2 pages) |