| Company Name | Club Travel Holidays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077349 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
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 | John Banfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ |
| Director Name | John Banfield |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 27 December 2005) |
| Role | Accountant |
| Correspondence Address | 138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ |
| Director Name | Mr Brian Leslie Murfin |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 February 2005) |
| Role | Company Director |
| Correspondence Address | Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS |
| Secretary Name | Gary William Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES |
| Secretary Name | Sarah Margaret Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 2001) |
| Role | Accountant |
| Correspondence Address | 3 Lawson Grove Sale Cheshire M33 6JN |
| Secretary Name | Christine Lenehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ |
| Secretary Name | Richard Gerald Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4th Floor Jackson House Sibson Road Sale Cheshire M33 7RR |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2005 | Application for striking-off (1 page) |
| 1 June 2005 | New director appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 3 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 May 2004 | Resolutions
|
| 13 December 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 November 2002 | Return made up to 25/09/02; full list of members
|
| 13 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 November 2001 | Return made up to 25/09/01; full list of members
|
| 9 October 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New secretary appointed (1 page) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: fourth floor jackson house sibson road sale M33 7RR (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |