STS HOLIDAYS LIMITED
Overview
| Company Name | STS HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03436825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STS HOLIDAYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STS HOLIDAYS LIMITED located?
| Registered Office Address | One, Jubilee Street Brighton BN1 1GE East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAN DIRECT LIMITED | Sep 19, 1997 | Sep 19, 1997 |
What are the latest accounts for STS HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for STS HOLIDAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel John Wright as a director on Sep 13, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Daniel Gilbert as a director on Oct 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Bentley as a director on Feb 14, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nigel John Wright on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Damian Carey as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Nigel John Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Carey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Barber as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Helen Moore as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, John Douglas | Director | One, Jubilee Street Brighton BN1 1GE East Sussex | England | British | 171301020001 | |||||
| BOWDEN, Marie Theresa | Secretary | Blackdog Hillhouse Lewes Road Westmeston BN6 8RH Ditchling West Sussex | British | 60701640001 | ||||||
| SPOONER, Stephen John | Secretary | Willowdene Willow Green RH5 4JB Dorking Surrey | British | 72710410001 | ||||||
| STRONACH, James Barker Robertson | Secretary | 4 The Leather House St. Georges Street NR3 1AB Norwich | British | 69924310005 | ||||||
| STRUBE, Rita Ethel | Secretary | 4 Albany Villas BN3 2RU Hove East Sussex | British | 51511050001 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Jonathan | Director | Pedders Way PE36 5LW Sedgeford Magazine Wood Norfolk | England | British | 141157720001 | |||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | 32843470001 | |||||
| CAREY, Peter Damian | Director | House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom | England | British | 151427560001 | |||||
| FRANCIS, Keith | Director | Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex | British | 132531470001 | ||||||
| GILBERT, Paul Daniel | Director | 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk | United Kingdom | Irish | 106001020001 | |||||
| KING, Natalie | Director | Woodknoll 3 Lucas Grange RH16 1JS Haywards Heath West Sussex | British | 66738550001 | ||||||
| MOORE, Helen Mary | Director | Greenfield Crescent BN1 8HJ Brighton 48 East Sussex | England | British | 133760280001 | |||||
| SLEET, Harry Anthony | Director | 5 Stamford Close BN6 8JN Hassocks Sussex | England | British | 80644010002 | |||||
| STRONACH, James Barker Robertson | Director | 4 The Leather House St. Georges Street NR3 1AB Norwich | United Kingdom | British | 69924310005 | |||||
| STRUBE, Conrad Reginald Percival | Director | 4 Albany Villas BN3 2RU Hove East Sussex | British | 31659960001 | ||||||
| WILLIAMSON, Terry Brian | Director | 1 The Ridings Worth RH10 7XL Crawley West Sussex | British | 118087210001 | ||||||
| WRIGHT, Nigel John | Director | One, Jubilee Street Brighton BN1 1GE East Sussex | England | British | 93446220002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0