| Company Name | Holiday And Home Lifestyle Limited |
|---|---|
| Directors | Rachael Anne Wooldridge and Gary Tann |
| Company Status | Dissolved |
| Company Number | 04204829 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Valerie Anne Mundy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Collins Way Leigh On Sea Essex SS9 5UP |
| Director Name | Rachael Anne Wooldridge |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Keeble Park Maldon Essex CM9 6YG |
| Director Name | Mr Gary Tann |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tabors Avenue Great Baddow Chelmsford Essex CM2 7DZ |
| Director Name | Valerie Anne Mundy |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Collins Way Leigh On Sea Essex SS9 5UP |
| Director Name | Mark Graham Wooldridge |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Way Maldon Essex CM9 5NA |
| Director Name | Rachael Anne Wooldridge |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 34 Beaumont Way Maldon Essex CM9 5NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 November 2004 | Liquidators statement of receipts and payments (4 pages) |
|---|---|
| 2 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 2004 | Crt. Order -change of liquidator (26 pages) |
| 11 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Statement of affairs (6 pages) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: boundary house ground floor 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 5 berens close wickford essex SS11 8JS (1 page) |
| 4 September 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 2 September 2002 | Ad 12/07/02--------- £ si 95@1=95 £ ic 5/100 (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 19 March 2002 | Ad 05/03/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 29 tudor way wickford essex SS12 0HS (1 page) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Director resigned (1 page) |