Company NameHoliday Points Ltd
Company StatusDissolved
Company Number03511990
CategoryPrivate Limited Company
Incorporation Date17 February 1998(26 years, 1 month ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director NameVictoria Jane Oliver
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address24 Tudor Road
Easton
Bristol
Avon
BS5 6BW
Director NameCapt Herbert Winston Oliver
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(same day as company formation)
RoleProfessional Pilot
Correspondence AddressArbory Cottage
12a Arbory Road
Castletown
Isle Of Man
IM9 1NA
Secretary NameCapt Herbert Winston Oliver
NationalityBritish
StatusResigned
Appointed17 February 1998(same day as company formation)
RoleProfessional Pilot
Correspondence AddressArbory Cottage
12a Arbory Road
Castletown
Isle Of Man
IM9 1NA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
23 August 2006Application for striking-off (1 page)
22 August 2006Secretary resigned;director resigned (1 page)
8 February 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
3 May 2005Return made up to 08/02/05; full list of members (2 pages)
6 March 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
17 February 2004Return made up to 08/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 October 2003Director's particulars changed (1 page)
7 August 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
6 March 2003Return made up to 08/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
29 October 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
15 May 2002Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 February 2001Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
17 March 2000Return made up to 17/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
(6 pages)
17 March 2000Registered office changed on 17/03/00 from: lacon house theobalds road london WC1X 8RW (1 page)
17 December 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
23 March 1999Return made up to 17/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 February 1998Secretary resigned (1 page)
23 February 1998Director resigned (1 page)
23 February 1998New secretary appointed;new director appointed (2 pages)
23 February 1998New director appointed (2 pages)
17 February 1998Incorporation (16 pages)