Company NameTerranova Holidays Ltd
Company StatusDissolved
Company Number02979271
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 6 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)
Previous NameWellspring Agencies Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGail Duffy
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (closed 19 May 1998)
RoleCompany Director
Correspondence Address6 Lower Stones
Delph
Oldham
OL3 5EA
Director NameAdrian John Garlick
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (closed 19 May 1998)
RoleTeacher
Correspondence Address79 Egmont Street
Mossley
Ashton Under Lyne
Lancashire
OL5 9NF
Secretary NameAdrian John Garlick
NationalityBritish
StatusClosed
Appointed31 October 1994(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (closed 19 May 1998)
RoleTeacher
Correspondence Address79 Egmont Street
Mossley
Ashton Under Lyne
Lancashire
OL5 9NF
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address79 Egmont Street
Mossley
Ashton In Lyne
Lancashire
OL5 9NF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1997Application for striking-off (1 page)
13 December 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
15 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Return made up to 14/10/95; full list of members (6 pages)