The Holiday People Limited

04964178

Company Name	The Holiday People Limited
Directors	Paul Gerard Burns and Rory Brendan Burns
Company Status	Dissolved
Company Number	04964178
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 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 Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Mr Rory Brendan Burns
Nationality	Irish
Status	Current
Appointed	22 August 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Director Name	Mr Thomas William Allen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Chelwood Gardens Richmond Surrey TW9 4JQ

Secretary Name	Diane Allen
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Chelwood Gardens Kew Richmond Surrey TW9 4JQ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	39 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£598,158
Gross Profit	£61,129
Net Worth	-£122,653
Cash	£114,056
Current Liabilities	£401,892

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Completion of winding up (1 page)
5 December 2006	Order of court to wind up (1 page)
5 December 2005	Return made up to 14/11/05; full list of members (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	Secretary resigned (1 page)
23 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
1 December 2004	Return made up to 14/11/04; full list of members (5 pages)
19 April 2004	Ad 22/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)

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