Company NameMedia Holidays Limited
Company StatusDissolved
Company Number01779850
CategoryPrivate Limited Company
Incorporation Date21 December 1983(40 years, 4 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameCarole Elysabeth Gibson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(7 years after company formation)
Appointment Duration14 years, 2 months (closed 22 March 2005)
RoleCo Director
Correspondence Address194 Stockport Road
Timperley
Altrincham
Cheshire
WA15 7UA
Director NameRichard Malcolm Gibson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1990(7 years after company formation)
Appointment Duration14 years, 2 months (closed 22 March 2005)
RoleCo Director
Correspondence Address194 Stockport Road
Timperley
Altrincham
Cheshire
WA15 7UA
Secretary NameRichard Malcolm Gibson
NationalityBritish
StatusClosed
Appointed30 December 1990(7 years after company formation)
Appointment Duration14 years, 2 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address194 Stockport Road
Timperley
Altrincham
Cheshire
WA15 7UA

Location

Registered Address194 Stockport Road
Timperley
Altrincham
Cheshire
WA15 7UA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardVillage
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£129
Cash£38
Current Liabilities£76,128

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004First Gazette notice for compulsory strike-off (1 page)
19 March 2003Return made up to 31/12/02; full list of members (7 pages)
8 December 2002Total exemption small company accounts made up to 31 January 2002 (8 pages)
15 February 2002Return made up to 31/12/01; full list of members (6 pages)
4 December 2001Partial exemption accounts made up to 31 January 2001 (7 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 December 1998Return made up to 31/12/98; full list of members (6 pages)
2 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
23 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
10 February 1997Particulars of mortgage/charge (3 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 December 1996Accounts for a small company made up to 31 January 1996 (5 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1995Accounts for a small company made up to 31 January 1995 (5 pages)