Extra Holidays And Travel Limited

Company Name	Extra Holidays And Travel Limited
Company Status	Dissolved
Company Number	03143542
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	Glyncrown Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Philip Alan Gill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(6 days after company formation)
Appointment Duration	8 years, 10 months (closed 09 November 2004)
Role	Travel Manager
Correspondence Address	Flat 1 25 Thornlaw Road West Norwood London SE27 0SH

Secretary Name	Carreen Elizabeth Davis
Nationality	British
Status	Closed
Appointed	01 December 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 November 2004)
Role	Administrator
Correspondence Address	19 Chestnut House Barston Road London SE27 9HD

Secretary Name	Dennis Alan Gill
Nationality	British
Status	Resigned
Appointed	10 January 1996(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 1998)
Role	Company Director
Correspondence Address	2 Old Forge The Street Roxwell Chelmsford CM1 4PD

Director Name	Dennis Alan Gill
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1998)
Role	Retired
Correspondence Address	2 Old Forge The Street Roxwell Chelmsford CM1 4PD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1999)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Location

Registered Address	Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
24 June 2003	Return made up to 04/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Return made up to 04/01/02; full list of members (7 pages)
7 January 2002	Ad 14/09/01--------- Â£ si 5962@1 (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 January 2001	Return made up to 04/01/01; full list of members (7 pages)
12 October 2000	Ad 22/09/00--------- Â£ si 5170@1=5170 Â£ ic 281683/286853 (2 pages)
21 February 2000	Return made up to 04/01/00; full list of members (7 pages)
21 February 2000	Â£ nc 250000/350000 28/09/99 (1 page)
21 February 2000	Ad 28/09/99--------- Â£ si 36052@1 (2 pages)
21 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Ad 30/09/99--------- Â£ si 10000@1=10000 Â£ ic 199579/209579 (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: 2/4,cayton street london EC1V 2NU (1 page)
26 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Return made up to 04/01/99; full list of members (7 pages)
19 November 1998	Â£ nc 109922/219844 25/09/98 (1 page)
19 November 1998	Ad 25/09/98--------- Â£ si 64000@1=64000 Â£ ic 135579/199579 (2 pages)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1998	Ad 30/09/98--------- Â£ si 26532@1=26532 Â£ ic 109047/135579 (2 pages)
19 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Return made up to 04/01/98; full list of members (7 pages)
12 October 1997	Ad 22/09/97--------- Â£ si 29017@1=29017 Â£ ic 80030/109047 (2 pages)
12 October 1997	Â£ nc 80905/109922 22/09/97 (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (15 pages)
21 February 1997	Return made up to 04/01/97; full list of members (7 pages)
19 February 1997	New director appointed (2 pages)
26 September 1996	Particulars of mortgage/charge (7 pages)
5 August 1996	Amending 88(2)r (2 pages)
30 April 1996	Â£ nc 71905/151810 01/03/96 (6 pages)
30 April 1996	Ad 01/03/96--------- Â£ si 80028@1=80028 Â£ ic 2/80030 (2 pages)
1 April 1996	Â£ nc 1000/71905 01/03/96 (6 pages)
26 March 1996	Memorandum and Articles of Association (9 pages)
26 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Company name changed glyncrown LIMITED\certificate issued on 25/03/96 (3 pages)
2 March 1996	Director resigned;new director appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 120 east road london N1 6AA (1 page)
2 March 1996	Secretary resigned (2 pages)
4 January 1996	Incorporation (15 pages)

Extra Holidays And Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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