Club 25 Holidays Limited

Company Name	Club 25 Holidays Limited
Company Status	Dissolved
Company Number	03639658
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Inhoco 819 Limited

Business Activity

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

Directors

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	20 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (closed 27 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 27 December 2005)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	02 July 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2005)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Director Name	Peter Francis Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Thatch 55 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2002)
Role	Director Of Group Finance
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2005	Registered office changed on 14/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
6 October 2004	Return made up to 28/09/04; full list of members (5 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
6 October 2003	Return made up to 28/09/03; full list of members (14 pages)
4 September 2003	Director resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
22 October 2002	Return made up to 28/09/02; full list of members (18 pages)
4 August 2002	Auditors' res (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 July 2002	Director's particulars changed (1 page)
16 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Return made up to 28/09/01; full list of members (7 pages)
28 August 2001	Director's particulars changed (1 page)
16 August 2001	Director resigned (1 page)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
17 July 2001	New director appointed (3 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
5 October 2000	Return made up to 28/09/00; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
5 October 1999	Return made up to 28/09/99; full list of members (7 pages)
31 January 1999	New secretary appointed;new director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (3 pages)
14 December 1998	New secretary appointed (3 pages)
10 December 1998	New director appointed (3 pages)
4 November 1998	Company name changed inhoco 819 LIMITED\certificate issued on 05/11/98 (2 pages)
28 September 1998	Incorporation (21 pages)

Club 25 Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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