AIRTOURS VACATION CLUB MANAGEMENT LIMITED
Overview
| Company Name | AIRTOURS VACATION CLUB MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03481539 |
| 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 AIRTOURS VACATION CLUB MANAGEMENT LIMITED?
- (7499) /
Where is AIRTOURS VACATION CLUB MANAGEMENT LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTOURS VACATION CLUB MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 715 LIMITED | Dec 16, 1997 | Dec 16, 1997 |
What are the latest accounts for AIRTOURS VACATION CLUB MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for AIRTOURS VACATION CLUB MANAGEMENT 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Michael Dugre on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
Accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of AIRTOURS VACATION CLUB MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | British | 65475670001 | ||||||
| DUGRE, Peter Michael | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United States | 103156630001 | ||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | 63592630006 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BURNS, David Campbell | Director | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| CARRICK, Richard John | Director | 10 Lovelstave NR1 1LW Norwich Norfolk | British | 94107110001 | ||||||
| KENYON, Michael John | Director | 17 Hall Road SK9 5BN Wilmslow Cheshire | British | 86712270001 | ||||||
| MACDONALD, John | Director | 25 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 67361950001 | ||||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| RASTELLI, Lorenzo Francesco | Director | 76 Harrowes Meade HA8 8RP Edgware Middlesex | England | British | 67702250001 | |||||
| SALT, Giles | Director | 17 Petersfield Stoke Mandeville HP22 5XU Aylesbury Buckinghamshire | British | 67361990001 | ||||||
| SMYTHE, Paul Francis | Director | Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire | British | 16811370001 | ||||||
| STEPHENSON, Peter | Director | 116 London Road GU15 3TJ Camberley Surrey | Irish | 78031040002 | ||||||
| WRIGHT, David Adrian Llewellyn | Director | Yewbarrow 9 Torkington Road SK9 2AE Wilmslow Cheshire | British | 67362030003 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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