PACKAGE HOLIDAYS DIRECT LIMITED
Overview
| Company Name | PACKAGE HOLIDAYS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03979318 |
| 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 PACKAGE HOLIDAYS DIRECT LIMITED?
- (7487) /
Where is PACKAGE HOLIDAYS DIRECT LIMITED located?
| Registered Office Address | The School House 50 Brook Green W6 7RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKAGE HOLIDAYS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for PACKAGE HOLIDAYS DIRECT 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 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||
legacy | 6 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of PACKAGE HOLIDAYS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 81875070007 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOKS, Ian | Director | 103 Culver Grove HA7 2NG Stanmore Middlesex | British | 79359240001 | ||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | 75930520004 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | 85707450003 | |||||
| SIMS, Edward Stewart Aidan | Director | Coval House Chapel Lane RH18 5BU Forest Row East Sussex | British | 73516210001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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