| Company Name | P W P Sports Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434856 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paul Andrew Watts |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russett Wood Carlton Road South Godstone Surrey RH9 8LG |
| Secretary Name | Hayley Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russett Wood Carlton Road South Godstone Surrey RH9 8LG |
| Director Name | Stephen Fownes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1997(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 April 2005) |
| Role | Sales Agent |
| Correspondence Address | 15 Fairacres Tadworth Surrey KT20 5QT |
| Director Name | Michael Alan Shafran |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longbourne 11 Totteridge Common London N20 8LR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(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 | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Hayley Watts |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(3 days after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russett Wood Carlton Road South Godstone Surrey RH9 8LG |
| Secretary Name | Stephen Fownes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1997(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 20 September 1997) |
| Role | Sales Agent |
| Correspondence Address | 15 Fairacres Tadworth Surrey KT20 5QT |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,180 |
| Gross Profit | £3,109 |
| Net Worth | -£3,211 |
| Cash | £4,815 |
| Current Liabilities | £9,549 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Application for striking-off (1 page) |
| 15 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 31 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Return made up to 16/09/01; no change of members (4 pages) |
| 14 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 3 November 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 11 May 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 29 November 1999 | Return made up to 16/09/99; no change of members
|
| 24 June 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 24 June 1999 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 21 October 1998 | Return made up to 16/09/98; full list of members
|
| 3 November 1997 | Ad 30/09/97--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |