Shearings Holidays (AIR) Limited

Company Name	Shearings Holidays (AIR) Limited
Company Status	Dissolved
Company Number	03281186
Category	Private Limited Company
Incorporation Date	20 November 1996(26 years, 10 months ago)
Dissolution Date	21 May 2008 (15 years, 4 months ago)
Previous Name	Electorder Limited

Business Activity

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

Directors

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 21 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Melvyn Ernest Morley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	4 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 May 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Heightside Whins Lane Read Lancashire BB12 7QY

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 May 2007(10 years, 5 months after company formation)
Appointment Duration	1 year (closed 21 May 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Bruce John Hanton
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 January 1997)
Role	Solicitor
Correspondence Address	44 Carson Road West Dulwich London SE21 8HU

Director Name	Suhrud Prakash Mehta
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 January 1997)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Secretary Name	Suhrud Prakash Mehta
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 January 1997)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Brian Kingsley Arthur Hawe
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 January 2005)
Role	Product Director
Correspondence Address	3 Stonehill Drive Rochdale Lancashire OL12 7JN

Director Name	Robert Hinsliff
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2005)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2006)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(10 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
13 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2007	Registered office changed on 24/05/07 from: miry lane wigan lancashire WN3 4AG (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
16 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 January 2003	Particulars of mortgage/charge (8 pages)
26 November 2002	Return made up to 20/11/02; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
22 November 2000	Return made up to 20/11/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 November 1999	Return made up to 20/11/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (12 pages)
26 November 1998	Return made up to 20/11/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 November 1997	Return made up to 20/11/97; full list of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: broadwalk house appold street london EC2 (1 page)
19 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 January 1997	Ad 13/01/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
19 January 1997	Â£ nc 1000/400000 13/01/97 (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: miry lane wigan lancashire WN3 4HG (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Secretary resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 December 1996	Company name changed electorder LIMITED\certificate issued on 13/12/96 (2 pages)
20 November 1996	Incorporation (9 pages)

Shearings Holidays (AIR) Limited

Business Activity

Directors

Location

Accounts

Filing History

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