| Company Name | Cairnwise Limited |
|---|---|
| Directors | June Whelan and Margaret Hayden |
| Company Status | Dissolved |
| Company Number | 02456521 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 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
| Secretary Name | Ms Margaret Hayden |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Woodlands Grove Isleworth Middlesex TW7 6NS |
| Director Name | June Whelan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Manager |
| Correspondence Address | 59 Whitton Avenue East Greenford Middlesex UB6 0QB |
| Director Name | Ms Margaret Hayden |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 January 1998(8 years after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Travel Executive |
| Correspondence Address | 39 Woodlands Grove Isleworth Middlesex TW7 6NS |
| Director Name | Mr Brendan Digan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 August 1997) |
| Role | Travel Agent |
| Correspondence Address | 39 Woodlands Grove Isleworth Middlesex TW7 6NS |
Location
| Registered Address | Morison Stoneham Salsibury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,506 |
| Cash | £77,818 |
| Current Liabilities | £223,777 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2002 | Dissolved (1 page) |
|---|---|
| 25 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 25 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 4 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2000 | Statement of affairs (6 pages) |
| 4 October 2000 | Resolutions
|
| 20 September 2000 | Registered office changed on 20/09/00 from: abbey travel 7 the broadway greenford middx UB6 9PH (1 page) |
| 23 March 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 April 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 1 April 1999 | Ad 01/03/99--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 13 March 1997 | Return made up to 02/01/97; full list of members
|
| 24 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 March 1996 | Return made up to 02/01/96; full list of members (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |