| Company Name | Vacation Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256305 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
| Previous Name | Graphicwedge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Francis Peacock |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(3 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfields The Avenue Sneyd Park Bristol BS9 1PD |
| Secretary Name | Claire Bernice Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfields The Avenue Sneyd Park Bristol BS9 1PD |
| Director Name | John Hart |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 17 Brookland Road Bristol Avon BS6 7YH |
| Secretary Name | Janet Snook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 18 Nibley Road Shirehampton Bristol BS11 9XR |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,985 |
| Cash | £4,929 |
| Current Liabilities | £14,914 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2005 | Application for striking-off (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 17 brookland road henleaze bristol BS6 7YH (1 page) |
| 27 September 2000 | Company name changed graphicwedge LIMITED\certificate issued on 28/09/00 (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Return made up to 10/04/00; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: north lodge cote lane bristol BS9 3UL (1 page) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 June 1997 | Return made up to 10/04/97; no change of members
|
| 24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 5 moorlands close nailsea bristol BS19 2DR (1 page) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |