| Company Name | Bergerac & Duras Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415784 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Holman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Walnut Tree Cottages High Street, Yalding Maidstone Kent ME18 6HT |
| Secretary Name | Paul Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Walnut Tree Cottages High Street, Yalding Maidstone Kent ME18 6HT |
| Director Name | Peter Riley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 August 2005) |
| Role | Consultant |
| Correspondence Address | 4 Rowan Road Hammersmith London W6 7DU |
| Director Name | Nicola Jane Holman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 5 Grove Avenue Tunbridge Wells Kent TN1 1UP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Hamilton Associates 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 22 August 2003 | Return made up to 06/08/03; full list of members
|
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 5 grove avenue tunbridge wells kent TN1 1UP (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 26 October 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 22 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 28 July 2000 | Director resigned (2 pages) |
| 30 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 4 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 2 September 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 12 lonsdale gardens tunbridge wells kent TN1 2PA (1 page) |
| 27 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |