Perfect Holidays Limited

Company Name	Perfect Holidays Limited
Company Status	Dissolved
Company Number	03910222
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Rfbco 107 Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grundale Anlaby Hull North Humberside HU10 7LA

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 06 August 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(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 August 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Thomas William Morrison
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12 Lund Avenue Cottingham North Humberside HU16 5LL

Secretary Name	Ruth Amy Evans
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Longmans Lane Cottingham North Humberside HU16 4EA

Director Name	Michael Kevin Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 2000)
Role	Company Director
Correspondence Address	43 Bright Street Darlington County Durham DL1 4EY

Secretary Name	Graham John Rogers
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grundale Anlaby Hull North Humberside HU10 7LA

Secretary Name	Adrian Cory Hutchinson
Nationality	British
Status	Resigned
Appointed	20 May 2000(4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	102 West Grove Askew Avenue Hull HU4 6PQ

Director Name	Tracey Anne Rush
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	8 Hotspur Street North Shields Tyne & Wear NE30 4EQ

Director Name	Adrian Cory Hutchinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	102 West Grove Askew Avenue Hull HU4 6PQ

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Mr Kenneth Sydney Meddes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	William Maxwell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Snelsins House 4 Snelsins Lane Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Stephen Donald Barber
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	5 Springbank Close Farsley Pudsey Leeds West Yorkshire LS28 5TP

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Secretary Name	Joan Valerie Thomas
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	3 Broom Road Tadcaster North Yorkshire LS24 9LH

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 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	21 March 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

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

Financials

Year	2014
Net Worth	-£213,696
Current Liabilities	£213,696

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2007	Application for striking-off (1 page)
24 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: victoria mill miry lane wigan WN3 4AG (1 page)
7 March 2007	Return made up to 20/01/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: lowfields road off gelderd road leeds west yorkshire LS12 6DN (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 20/01/06; full list of members (7 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 April 2005	Director resigned (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (3 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2005	Memorandum and Articles of Association (7 pages)
25 January 2005	Return made up to 20/01/05; full list of members (8 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	New director appointed (3 pages)
20 February 2004	New secretary appointed (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Return made up to 20/01/04; full list of members (8 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2003	Resolutions RES13 ‐ Agree counter indemnity 06/01/03 (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/02 (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: unit a latchmore park industrial estate lowfields road leeds west yorkshire LS12 6DN (1 page)
8 October 2001	Full accounts made up to 9 February 2001 (12 pages)
13 June 2001	Accounting reference date shortened from 09/02/02 to 31/12/01 (1 page)
25 April 2001	Registered office changed on 25/04/01 from: units 10-11 red lion court 14-16 wilson street, anlaby hull north humberside HU10 7DA (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (3 pages)
12 March 2001	Accounting reference date extended from 31/12/00 to 09/02/01 (1 page)
29 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	New director appointed (2 pages)
21 August 2000	Ad 16/08/00--------- Â£ si 26999@1=26999 Â£ ic 1/27000 (2 pages)
21 August 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Â£ nc 1000/27000 16/08/00 (1 page)
16 August 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 21 grundale anlaby hull north humberside HU10 7LA (1 page)
21 July 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (15 pages)
14 February 2000	Company name changed rfbco 107 LIMITED\certificate issued on 15/02/00 (2 pages)
20 January 2000	Incorporation (20 pages)

Perfect Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check