| Company Name | Holiday Autos.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915549 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arnold Philip Granat |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 July 2003(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 31 October 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 214 Ware Road Hoddesdon Hertfordshire EN11 9EY |
| Secretary Name | Susan Hulls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 78 River Avenue Hoddesdon Hertfordshire EN11 0JU |
| Director Name | Daniel Robert Adams |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Troutbeck Walk Camberley Surrey GU15 1BN |
| Director Name | Mr Karl William Sommerville Hendrie |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Vesey Close Farnborough Hampshire GU14 8UT |
| Secretary Name | Zeph Storr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Vesey Close Farnborough Hampshire GU14 8UT |
| Secretary Name | Louise Sonia Aylott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(3 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 49 Rowlands Close Cheshunt Hertfordshire EN8 9NP |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 November 2003 | New director appointed (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: moor park house moor park lane farnham surrey GU10 1QT (1 page) |
| 14 November 2003 | New secretary appointed (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Return made up to 28/01/03; full list of members
|
| 23 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 31 January 2002 | Return made up to 28/01/02; full list of members
|
| 11 April 2001 | Return made up to 28/01/01; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 54 caswell close farnborough hampshire GU14 8TD (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 28 January 2000 | Incorporation (8 pages) |