| Company Name | Holiday Marketing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071657 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Jeremy David Gower Isaac |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 48a Pembroke Road London W8 6NU |
| Director Name | Bruce Marcus Alexander Law |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ashley Road Walton On Thames Surrey KT12 1HP |
| Secretary Name | Bruce Marcus Alexander Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ashley Road Walton On Thames Surrey KT12 1HP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Columbus House 28 Charles Square London N1 6HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 7 July 1997 | Return made up to 22/06/97; full list of members
|
| 21 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 28 August 1996 | Return made up to 22/06/96; full list of members
|
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 June 1995 | Incorporation (24 pages) |