| Company Name | French Holiday Cottages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02524994 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1990(33 years, 9 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | X.B.T. Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Elizabeth Ann Ellison |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 May 2006) |
| Role | Personnel & Admin Manager |
| Correspondence Address | 52 Beaconsfield Road Blackheath London SE3 7LG |
| Director Name | Kenneth Malvern Ellison |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 52 Beaconsfield Road London SE3 7LG |
| Secretary Name | Elizabeth Ann Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 52 Beaconsfield Road Blackheath London SE3 7LG |
Location
| Registered Address | 52 Beaconsfield Road London SE3 7LG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £40 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 9 December 2005 | Application for striking-off (1 page) |
| 26 November 2004 | Amended accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 20 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 September 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 5 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 7 September 1998 | Company name changed X.B.T. consultants LIMITED\certificate issued on 08/09/98 (2 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 17 October 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 August 1996 | Return made up to 07/07/96; no change of members (6 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 31 August 1995 | Return made up to 24/07/95; full list of members (6 pages) |