Manchester
Lancashire
M21 9FN
Director Name | Charterplan Holiday Limited (Corporation) |
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Date of Birth | May 1950 (Born 73 years ago) |
Status | Closed |
Appointed | 13 November 2006(104 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 May 2009) |
Correspondence Address | 2 Picadilly Place Manchester M1 3BG |
Director Name | Leslie Hyman |
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Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 July 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Spinney Ringley Road Whitefield Manchester M25 7LZ |
Director Name | Christopher James Mulligan |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1993) |
Role | Director General |
Correspondence Address | 18 Lyndhurst Road Didsbury Manchester M20 6AA |
Secretary Name | Mr Anthony Paul Livesey |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ |
Director Name | John Roger Hall |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(91 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 May 1999) |
Role | Deputy Director General Gmpte |
Correspondence Address | 30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX |
Director Name | Timothy Henry Tristram |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 2004) |
Role | Solicitor |
Correspondence Address | 132 St Lane Leeds West Yorkshire LS8 2BW |
Director Name | Mr Geoffrey Stuart Inskip |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 November 2006) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP |
Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
550.5k at 1 | Charterplan Holidays LTD 100.00% Ordinary |
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1 at 1 | C.j. Charterplan Holidays LTD & Mulligan 0.00% Ordinary |
Latest Accounts | 31 March 2008 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from 2 picadilly place manchester M1 3BG (1 page) |
19 November 2008 | Resolutions
|
19 November 2008 | Appointment of a voluntary liquidator (2 pages) |
19 November 2008 | Declaration of solvency (6 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 November 2008 | Resolutions
|
11 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 January 2008 | Withdrawal of application for striking off (1 page) |
11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2007 | Application for striking-off (1 page) |
24 July 2007 | Director resigned (1 page) |
3 February 2007 | Return made up to 31/12/06; full list of members
|
3 February 2007 | New director appointed (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | New director appointed (3 pages) |
13 July 2004 | Director resigned (1 page) |
30 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 February 2001 | Resolutions
|
14 February 2001 | Resolutions
|
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
17 May 1999 | New director appointed (3 pages) |
14 May 1999 | Director resigned (1 page) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
13 December 1901 | Incorporation (22 pages) |