| Company Name | Holiday Maker UK On Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723790 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 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 | Wayne Connell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Ur El Cautivador-Cl Aneto, 2 Alfaz Del Pi Alicante 03580 Spain |
| Secretary Name | Jean Lumsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 26 Hazelwood Close Gateshead Tyne & Wear NE9 7JA |
| Secretary Name | Natalia Cann |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Queen Street Renfrew Renfrewshire PA4 8TR Scotland |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Suite 225 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 3 August 2005 | Return made up to 04/04/04; full list of members (6 pages) |
| 22 July 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 22 July 2005 | Return made up to 04/04/05; full list of members
|
| 22 July 2005 | New secretary appointed (2 pages) |
| 17 May 2003 | New secretary appointed (1 page) |
| 17 May 2003 | New director appointed (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |