| Company Name | Holidays Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841082 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 4 months ago) |
| Dissolution Date | 31 January 2006 (17 years, 10 months ago) |
| Previous Name | Teega Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Ian Koch |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 31 January 2006) |
| Role | Managing Director |
| Correspondence Address | 9 College House 77 South Downs Road Bowdon Cheshire WA14 3PZ |
| Secretary Name | Mr James Robert Pink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Mrs Sheila Percival |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2003) |
| Role | Executive Director |
| Correspondence Address | 12 Riddings Court Timperley Altrincham Cheshire WA15 6BG |
| Director Name | Mr Harry Thomas Christopher Williamson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2003) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hulmes Road Brookdale Park Failsworth Manchester M40 1GP |
| Secretary Name | Mrs Sheila Percival |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2003) |
| Role | Marketing Director |
| Correspondence Address | 12 Riddings Court Timperley Altrincham Cheshire WA15 6BG |
Location
| Registered Address | Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 16 July 2004 | Return made up to 01/07/04; full list of members
|
| 17 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Return made up to 01/07/03; full list of members
|
| 18 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 July 2001 | Return made up to 01/07/01; full list of members
|
| 24 April 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 24 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 3 August 1999 | Return made up to 01/07/99; full list of members
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Full accounts made up to 31 August 1998 (3 pages) |
| 2 July 1998 | Return made up to 01/07/98; no change of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 11 July 1997 | Return made up to 01/07/97; full list of members
|
| 2 April 1997 | Full accounts made up to 31 August 1996 (3 pages) |
| 17 July 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 17 July 1996 | Resolutions
|
| 5 July 1996 | Return made up to 01/07/96; no change of members (6 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: mkm house warwick road old trafford manchester M16 0XX (1 page) |
| 18 August 1995 | Company name changed teega associates LIMITED\certificate issued on 21/08/95 (4 pages) |
| 17 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |