| Company Name | Laker Vacations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260776 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Zaralask 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 | Robert James Fulton |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 April 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Rosaville Road London SW6 7BL |
| Director Name | Geoffrey Colin Medhurst |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 99 Queen Victoria Avenue Hove East Sussex BN3 6XB |
| Secretary Name | Robert James Fulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 48 Rosaville Road London SW6 7BL |
| Director Name | John Howard Barham Roney |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 20 December 1996) |
| Role | Solicitor |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Director Name | John Maurice Jones |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 17 June 1997) |
| Role | Consultant |
| Correspondence Address | 9 Western Road Hurstpierpoint West Sussex BN6 9SU |
| Director Name | Tracy N Dubose |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 December 2001) |
| Role | Lawyer |
| Correspondence Address | Route 3 Box 98 Montgomery Texas 77356 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 October 1996(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 | 09 October 1996(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 | 09 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 September 2000) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Application for striking-off (1 page) |
| 8 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 27 December 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 27 December 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 27 November 2000 | Full accounts made up to 31 January 1999 (13 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 45 pont street london SW1X 0BX (1 page) |
| 10 November 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 21 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 17 February 1998 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 17 February 1998 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 October 1997 | Return made up to 09/10/97; full list of members
|
| 16 September 1997 | Particulars of mortgage/charge (4 pages) |
| 19 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 5 March 1997 | Nc inc already adjusted 20/12/96 (1 page) |
| 5 March 1997 | Memorandum and Articles of Association (4 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | New director appointed (1 page) |
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Ad 20/12/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Company name changed zaralask LIMITED\certificate issued on 28/11/96 (4 pages) |
| 9 October 1996 | Incorporation (16 pages) |