| Company Name | Holiday Property International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980462 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Rolling Dice Resales Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Alexander Laidlaw |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Raeburn Way College Town Sandhurst Berkshire GU47 0FH |
| Director Name | Barry James Sampson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Watersplash Road Shepperton Middlesex TW17 0ET |
| Secretary Name | Jonathan Alexander Laidlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Raeburn Way College Town Sandhurst Berkshire GU47 0FH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Unit 2 3-5 North Street Leatherhead Surrey KT22 7AX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,692 |
| Gross Profit | £20,302 |
| Net Worth | £1,236 |
| Cash | £789 |
| Current Liabilities | £4,787 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2003 | Application for striking-off (1 page) |
| 16 June 2003 | Total exemption full accounts made up to 30 April 2003 (16 pages) |
| 11 October 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 17 August 2002 | Total exemption full accounts made up to 30 April 2002 (18 pages) |
| 19 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 9 April 2001 | Accounting reference date extended from 15/04/01 to 30/04/01 (1 page) |
| 22 February 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 15 April 2000 (14 pages) |
| 20 December 1999 | Full accounts made up to 15 April 1999 (14 pages) |
| 3 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 6 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 19 August 1998 | Full accounts made up to 15 April 1998 (14 pages) |
| 31 January 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Company name changed rolling dice resales LIMITED\certificate issued on 04/12/97 (2 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 15 April 1997 (14 pages) |
| 24 July 1997 | Resolutions
|
| 22 July 1997 | Registered office changed on 22/07/97 from: 17 north street leatherhead surrey KT22 7AX (1 page) |
| 20 October 1996 | Return made up to 18/10/96; no change of members
|
| 13 August 1996 | Full accounts made up to 15 April 1996 (13 pages) |