| Company Name | Rendezvous Vacations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921565 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Elias |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 July 2002) |
| Role | Travel Agent |
| Correspondence Address | 11 Fire Station Square Salford Lancashire M5 4NZ |
| Secretary Name | Kevin Anthony John Foran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Fire Station Square Salford Lancashire M5 4NZ |
| Director Name | Mr Christopher Allen Read |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Siamian Gate St. Albans Hertfordshire AL3 4JW |
| Secretary Name | Julie Clair Fryer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Boundary Road Bernards Heath St Albans Hertfordshire AL1 4DW |
| Secretary Name | Mr Christopher Allen Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Siamian Gate St. Albans Hertfordshire AL3 4JW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 3 38 King Street West Manchester M3 2WZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 May 2000 | Return made up to 22/04/00; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 28 July 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 21 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 1997 | Return made up to 22/04/96; no change of members (4 pages) |
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1995 | Director resigned;new director appointed (2 pages) |
| 13 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Return made up to 22/04/95; full list of members
|
| 13 September 1995 | Registered office changed on 13/09/95 from: c/o gemini vacations 7 herts business centre alexander road london colney st albans, herts. AL2 1JG (1 page) |
| 13 September 1995 | Secretary resigned;new secretary appointed (2 pages) |