| Company Name | Activities Holidays Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824822 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 10 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
| Previous Name | Enterprise Activity Holidays Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jonathan Jerome Lemon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 August 1997) |
| Role | Solicitor |
| Correspondence Address | 23 Cornbury Road Canons Park Edgware Middlesex HA8 6RT |
| Secretary Name | Paul Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 August 1997) |
| Role | Business Development Consultan |
| Correspondence Address | Clay Lane House Warningcamp Arundel West Sussex BN18 9QN |
| Director Name | Mr Kenneth Brian Sinclair |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hedley High Drive Woldingham Surrey CR3 7ED |
| Secretary Name | Mr Anthony Nicholas John Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Dukes Orchard Bexley Kent DA5 2DU |
| Director Name | Brian Edward Johnson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 1994) |
| Role | Retail Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 387 Hither Green Lane London SE13 6TR |
| Director Name | Marian Kathleen Johnson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 1996) |
| Role | Data Manager |
| Country of Residence | England |
| Correspondence Address | Pink Cottage Dale Park Madehurst West Sussex BN18 0NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Inigo House 29 Bedford Street London WC2E 9ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1996 | Director resigned (1 page) |
| 3 July 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 3 October 1995 | Return made up to 28/05/95; full list of members (6 pages) |
| 17 August 1995 | Director resigned (2 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1993 (3 pages) |