| Company Name | Holidaymaker |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687188 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Airtours Holidaymaker Public Limited Company |
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(same day as company formation) |
| 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(same day as company formation) |
| 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 | 6 years, 10 months (closed 15 January 2008) |
| 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(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 176 Ladybarn Lane Ladybarn Manchester Lancashire M14 6RW |
| Director Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 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 | 17 December 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 | £50,000 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2007 | Resolutions
|
| 22 August 2007 | Application for striking-off (1 page) |
| 12 April 2007 | Re-registration of Memorandum and Articles (4 pages) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 12 April 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 12 April 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 April 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 October 2006 (8 pages) |
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 24 January 2007 | Re-registration of Memorandum and Articles (13 pages) |
| 24 January 2007 | Application for reregistration from PLC to private (1 page) |
| 7 January 2007 | Return made up to 17/12/06; full list of members (5 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 October 2005 (7 pages) |
| 3 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 30 December 2004 | Return made up to 17/12/04; 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) |
| 29 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 24 December 2002 | Return made up to 17/12/02; full list of members (14 pages) |
| 4 August 2002 | Auditors' res (2 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 28 March 2001 | Resolutions
|
| 26 March 2001 | New director appointed (3 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 2 May 2000 | Resolutions
|
| 15 March 1999 | Company name changed airtours holidaymaker public lim ited company\certificate issued on 16/03/99 (2 pages) |
| 11 January 1999 | Secretary resigned;director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 11 January 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 17 December 1998 | Incorporation (21 pages) |