Company NameVikki Osborne Holidays Limited
DirectorsHugh Jeremy Lindon-Morris and Alan Harry Mellins
Company StatusDissolved
Company Number04189264
CategoryPrivate Limited Company
Incorporation Date28 March 2001(23 years ago)
Previous NameAdvantage Promotions Limited

Directors

Director NameHugh Jeremy Lindon-Morris
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2001(same day as company formation)
RoleTravel Company Executive
Correspondence Address12 York Road
Windsor
Berkshire
SL4 3NU
Director NameAlan Harry Mellins
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2001(same day as company formation)
RoleTravel Company Executive
Correspondence AddressMeadowside
Sheephouse Road
Maidenhead
Berkshire
SL6 8HJ
Secretary NameHugh Jeremy Lindon-Morris
NationalityBritish
StatusCurrent
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 York Road
Windsor
Berkshire
SL4 3NU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressParkville House
16 Bridge Street
Pinner
Middlesex
HA5 3JD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 June 2003Dissolved (1 page)
12 March 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2003Liquidators statement of receipts and payments (5 pages)
24 January 2002Appointment of a voluntary liquidator (1 page)
24 January 2002Statement of affairs (8 pages)
24 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 January 2002Registered office changed on 07/01/02 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
25 April 2001Company name changed advantage promotions LIMITED\certificate issued on 25/04/01 (2 pages)
23 April 2001New secretary appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
5 April 2001Secretary resigned (1 page)
5 April 2001Registered office changed on 05/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 March 2001Incorporation (15 pages)