Westminster
London
SW1H 0BL
Director Name | Terry Brian Williamson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 18 October 2005) |
Role | Tour Operator |
Correspondence Address | 1 The Ridings Worth Crawley West Sussex RH10 7XL |
Director Name | Mr Steven Endacott |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Meadow Kerves Lane Horsham West Sussex RH13 6ES |
Director Name | Ewan Mochrie |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2005) |
Role | Accountant |
Correspondence Address | 45 Sutherland Road Bolton BL1 5LR |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Registered Address | 50 Broadway Westminster London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2005 | Application for striking-off (1 page) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | New director appointed (2 pages) |
4 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
19 January 2004 | Director's particulars changed (1 page) |
31 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
8 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
9 September 2002 | New director appointed (3 pages) |
20 August 2002 | Director resigned (1 page) |
18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
25 February 2002 | Secretary's particulars changed (1 page) |
14 February 2002 | Registered office changed on 14/02/02 from: 1 dean farrar street london SW1Y 0DH (1 page) |
9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
3 August 2001 | Resolutions
|
8 May 2001 | Company name changed xs holidays LIMITED\certificate issued on 08/05/01 (2 pages) |
30 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 36 whitefriars street london EC4Y 8BH (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
5 November 1999 | Director resigned (1 page) |
4 October 1999 | Incorporation (15 pages) |