| Company Name | JAC Travel Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838383 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mario John Bodini |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstead Lodge 5 Burstead Close Cobham Surrey KT11 2NL |
| Director Name | Jack Anthony Coronna |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Cromwell Road London SW7 4EF |
| Director Name | Stephen O Hara |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 56 Thirsk Road London SW11 5SX |
| Secretary Name | Stephen O Hara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 56 Thirsk Road London SW11 5SX |
| Director Name | Richard Harrison Cail |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 January 2001) |
| Role | Tour Operator |
| Correspondence Address | 55 Lanercost Road Tulse Hill London SW2 3DR |
| Director Name | Michael John Evans |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 year, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 01 March 1996) |
| Role | Tour Operator |
| Correspondence Address | 31 Yorke Gardens Reigate Surrey RH2 9HQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6th Floor Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2000 | Application for striking-off (2 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 July 1999 | Return made up to 22/07/99; full list of members (10 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 8 September 1998 | Return made up to 22/07/98; no change of members (8 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 22 August 1997 | Return made up to 22/07/97; full list of members
|
| 16 July 1996 | Return made up to 22/07/96; no change of members (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 5 March 1996 | Director resigned (2 pages) |
| 19 July 1995 | Return made up to 22/07/95; change of members (18 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 30 April 1995 | New director appointed (2 pages) |
| 5 April 1994 | Ad 01/11/93--------- £ si 51998@1 (2 pages) |
| 5 April 1994 | Particulars of contract relating to shares (2 pages) |
| 18 January 1994 | Ad 01/11/93--------- £ si 20800@1=20800 £ ic 2/20802 (2 pages) |
| 18 January 1994 | Ad 01/11/93--------- £ si 51998@1=51998 £ ic 20802/72800 (2 pages) |