Holiday Cybernet Limited

Company Name	Holiday Cybernet Limited
Company Status	Dissolved
Company Number	03924406
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	21 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Eaton Road Appleton Abingdon OX13 5JJ

Secretary Name	Mr Edward Geoffrey Parker
Nationality	British
Status	Closed
Appointed	24 October 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Eaton Road Appleton Abingdon OX13 5JJ

Director Name	Mr Stephen John Ridler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 October 2010)
Role	Ggm Commercial Service
Country of Residence	England
Correspondence Address	Bourton House Lonsdale Court Great Rollright Chipping Norton Oxfordshire OX7 5RB

Director Name	John Boot
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	75 Walsall Road Kings Hill Darlastan WS10 9JU

Director Name	John Boot
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	75 Walsall Road Kings Hill Darlastan WS10 9JU

Secretary Name	David Pinion
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	2 Lady Lea Road Horsley Derbyshire DE21 5BN

Director Name	Irene Edgar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2005)
Role	Pensions Manager
Correspondence Address	73 Lane Avenue Walsall West Midlands WS2 8SE

Secretary Name	Graham Charles Burton
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	47 Borrowcop Lane Lichfield Staffordshire WS14 9DG

Director Name	Mr Stephen Raymond Allsopp
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2007)
Role	Personnel Section Manager
Country of Residence	England
Correspondence Address	20 Bentley Close Swindon Wiltshire SN3 2RD

Director Name	Mrs Doreen May Shaw
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Mackay Road Little Bloxwich Walsall West Midlands WS3 3BT

Director Name	Mr Vivian Stanley Woodell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2009)
Role	Chief Executive The Phone Co O
Country of Residence	England
Correspondence Address	32 West End Chipping Norton Oxfordshire OX7 5EX

Director Name	Mr Patrick Hugo Gray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 November 2008)
Role	Economist
Country of Residence	England
Correspondence Address	67 Divinity Road Oxford OX4 1LH

Director Name	Mrs Doreen May Shaw
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Mackay Road Little Bloxwich Walsall West Midlands WS3 3BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	24 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	26 January

Filing History

21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2010	Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 15 February 2010 (2 pages)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (2 pages)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21 (1 page)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (2 pages)
8 June 2009	Accounts for a dormant company made up to 24 January 2009 (2 pages)
8 June 2009	Appointment Terminated Director vivian woodell (1 page)
8 June 2009	Accounts made up to 24 January 2009 (2 pages)
8 June 2009	Appointment Terminated Director doreen shaw (1 page)
8 June 2009	Appointment terminated director doreen shaw (1 page)
8 June 2009	Director appointed steve ridler (2 pages)
8 June 2009	Appointment Terminated Director john boot (1 page)
8 June 2009	Appointment terminated director john boot (1 page)
8 June 2009	Director appointed steve ridler (2 pages)
8 June 2009	Appointment terminated director vivian woodell (1 page)
3 March 2009	Return made up to 14/02/09; full list of members (4 pages)
3 March 2009	Return made up to 14/02/09; full list of members (4 pages)
24 November 2008	Appointment terminated director patrick gray (1 page)
24 November 2008	Director appointed doreen shaw (2 pages)
24 November 2008	Director appointed doreen shaw (2 pages)
24 November 2008	Appointment Terminated Director patrick gray (1 page)
8 May 2008	Accounts for a dormant company made up to 26 January 2008 (2 pages)
8 May 2008	Accounts made up to 26 January 2008 (2 pages)
29 February 2008	Return made up to 14/02/08; full list of members (8 pages)
29 February 2008	Return made up to 14/02/08; full list of members (8 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
18 July 2007	Accounts for a dormant company made up to 27 January 2007 (2 pages)
18 July 2007	Accounts made up to 27 January 2007 (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP (1 page)
12 April 2007	Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP (1 page)
5 March 2007	Return made up to 14/02/07; full list of members (8 pages)
5 March 2007	Return made up to 14/02/07; full list of members (8 pages)
1 December 2006	Accounts made up to 28 January 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 28 January 2006 (2 pages)
14 March 2006	Return made up to 14/02/06; full list of members (8 pages)
14 March 2006	Return made up to 14/02/06; full list of members (8 pages)
6 March 2006	Accounting reference date extended from 30/09/05 to 26/01/06 (1 page)
6 March 2006	Accounting reference date extended from 30/09/05 to 26/01/06 (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New secretary appointed;new director appointed (7 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (7 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
21 December 2005	Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH (1 page)
7 June 2005	Accounts made up to 25 September 2004 (2 pages)
7 June 2005	Accounts for a dormant company made up to 25 September 2004 (2 pages)
24 February 2005	Return made up to 14/02/05; full list of members (6 pages)
24 February 2005	Return made up to 14/02/05; full list of members (6 pages)
6 April 2004	Accounts made up to 27 September 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 27 September 2003 (2 pages)
25 February 2004	Return made up to 14/02/04; full list of members (6 pages)
25 February 2004	Return made up to 14/02/04; full list of members (6 pages)
28 April 2003	Accounts made up to 28 September 2002 (2 pages)
28 April 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	New secretary appointed (1 page)
3 April 2002	Accounts made up to 29 September 2001 (2 pages)
3 April 2002	Accounts for a dormant company made up to 29 September 2001 (2 pages)
13 March 2002	Return made up to 14/02/02; full list of members (6 pages)
13 March 2002	Return made up to 14/02/02; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 May 2001	Accounts made up to 30 September 2000 (2 pages)
22 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2001	Return made up to 14/02/01; full list of members (6 pages)
5 May 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
5 May 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 10 hatherton road walsall west midlands WS1 1XS (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 10 hatherton road walsall west midlands WS1 1XS (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
14 February 2000	Incorporation (16 pages)

Holiday Cybernet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London