| Company Name | Talpacificholidays (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575488 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Edwin Charles Doran |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Teddington Park Road Teddington Middx TW11 8NE |
| Director Name | Mr Rolf Julian Krecklenberg |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 September 2007(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 June 2011) |
| Role | Ceo - Tourism |
| Country of Residence | Australia |
| Correspondence Address | 1 Wallangra Road Dover Heights Nsw 2030 2030 |
| Secretary Name | Mrs Fiona Lucy Van Wyk |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 13 September 2007(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 June 2011) |
| Role | Secretary |
| Correspondence Address | 3 Brilliant Lane Coomera Queensland 4209 Australia |
| Director Name | Richard John Felderhof |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | PO Box 109300 Newmarket Auckland New Zealand |
| Director Name | Leslie Darrel Probert |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 41 Knights Road Auckland 10 New Zealand |
| Secretary Name | Richard John Felderhof |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | PO Box 109300 Newmarket Auckland New Zealand |
| Director Name | David Vincent Wafer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 October 2005(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | 30 Epsom Avenue Epsom Auckland New Zealand |
| Secretary Name | Anthony Ramsey Dick |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 December 2005(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 September 2007) |
| Role | Accountant |
| Correspondence Address | 5/7 Cliff Rd St Heliers Aukland 1005 New Zealand |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 63 Holly Road Twickenham Middlesex TW1 4EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,834 |
| Cash | £5,769 |
| Current Liabilities | £139,311 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Secretary's details changed for Fiona Lucy Van Wyk on 27 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr Edwin Charles Doran on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rolf Julian Krecklenberg on 27 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Fiona Lucy Van Wyk on 27 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr Edwin Charles Doran on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Rolf Julian Krecklenberg on 27 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 20 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 23 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 7 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 9 November 2007 | New director appointed (1 page) |
| 9 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 9 November 2007 | New director appointed (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed (1 page) |
| 9 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 9 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 14 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 6 January 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 16 December 2005 | Secretary resigned;director resigned (1 page) |
| 16 December 2005 | Secretary resigned;director resigned (1 page) |
| 24 October 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 24 October 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 8 February 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 8 February 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 14 December 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 8 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 9 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 18 October 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 16 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 16 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 16 July 2003 | Ad 31/05/03--------- £ si 50000@1=50000 £ ic 50100/100100 (2 pages) |
| 16 July 2003 | Ad 31/05/03--------- £ si 50000@1=50000 £ ic 50100/100100 (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 18 November 2002 | Ad 29/10/02--------- £ si 50099@1=50099 £ ic 1/50100 (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Ad 29/10/02--------- £ si 50099@1=50099 £ ic 1/50100 (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | Incorporation (13 pages) |