Airtours Holidaymakers Limited

Company Name	Airtours Holidaymakers Limited
Company Status	Dissolved
Company Number	03673233
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Names	Inhoco 860 Limited and Airtours Holidaymaker 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

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (closed 11 April 2006)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	17 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (closed 11 April 2006)
Role	Solicitor
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	19 March 2001(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 11 April 2006)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Joseph Francis Tully
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2001)
Role	Solicitor
Correspondence Address	176 Ladybarn Lane Ladybarn Manchester Lancashire M14 6RW

Director Name	Paul Devitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2002)
Role	Solicitor
Correspondence Address	53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Rebecca Mary Gilder
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	34 Vancouver Quay Salford Quays Manchester M5 2TU

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 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	24 November 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, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2005	Return made up to 24/11/05; full list of members (5 pages)
24 November 2005	Director's particulars changed (1 page)
17 November 2005	Application for striking-off (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business cen 300 princess road manchester M14 7QU (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
7 December 2004	Return made up to 24/11/04; full list of members (5 pages)
23 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)
3 December 2003	Return made up to 24/11/03; full list of members (14 pages)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
2 December 2002	Return made up to 24/11/02; full list of members (7 pages)
28 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 January 2002	New director appointed (2 pages)
16 November 2001	Return made up to 24/11/01; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (4 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 May 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2001	New director appointed (3 pages)
13 December 2000	Return made up to 24/11/00; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 January 2000	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (3 pages)
11 January 1999	Registered office changed on 11/01/99 from: 100 barbirolli square manchester M2 3AB (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
17 December 1998	Company name changed airtours holidaymaker LIMITED\certificate issued on 17/12/98 (2 pages)
24 November 1998	Incorporation (22 pages)

Airtours Holidaymakers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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