| Company Name | Holidays Direct Marketing Ltd. |
|---|---|
| Director | Ian Robin Parker |
| Company Status | Dissolved |
| Company Number | 02382458 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1989(35 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Robin Parker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(3 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldersfield Place Farm Ashfield Green Wickhambrook Suffolk CB8 8UZ |
| Secretary Name | Champion Business Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 1994(5 years after company formation) |
| Appointment Duration | 30 years |
| Correspondence Address | 1 Worsley Court High Street Worsley Manchester M28 3NJ |
| Director Name | John Lawrence Clegg |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 July 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tunley Barn House Sapperton Cirencester Gloucestershire GL7 6LW Wales |
| Director Name | Mr David John Parker |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 10 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waverley House 29 Church Street Ashley Newmarket Suffolk CB8 9DU |
| Director Name | Mr Ronald Robinson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Broadstones Farm Mill Brow Cheshire SK6 5DG |
| Secretary Name | Derek Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 June 1993) |
| Role | Company Director |
| Correspondence Address | 40b North Pararde Whitley Bay Tyne And Wear NE26 1PB |
| Director Name | Gillian Jane Parker |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldersfield Place Farm Ashfield Green Wickhambrook Suffolk CB8 8UZ |
| Director Name | Mrs Judith Elizabeth Parker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(6 years after company formation) |
| Appointment Duration | 3 days (resigned 29 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley House 29 Church Street Ashley Newmarket Suffolk CB8 9DU |
Location
| Registered Address | 1 Worsley Court High Street Worsley Manchester M28 6LJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 April 1998 | Completion of winding up (1 page) |
|---|---|
| 27 August 1996 | Order of court to wind up (1 page) |
| 1 December 1995 | Particulars of mortgage/charge (6 pages) |
| 13 September 1995 | Return made up to 10/05/95; full list of members (4 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | New director appointed (2 pages) |