AIR WALES HOLIDAYS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Frigate House Quay West Quay Parade SA1 1SR Swansea United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2010	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Apr 22, 2009	legacy	3 pages	363a

Apr 22, 2009	legacy	1 pages	287

Jul 11, 2008	Accounts made up to Mar 31, 2008	2 pages	AA

Jan 31, 2008	legacy	2 pages	363a
Dec 21, 2007	Accounts made up to Mar 31, 2007	2 pages	AA
Feb 07, 2007	Total exemption small company accounts made up to Mar 31, 2006	3 pages	AA
Feb 06, 2007	legacy	2 pages	363a
Jul 20, 2006	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Jun 13, 2006	legacy	1 pages	288b
Jun 13, 2006	legacy	1 pages	288b
Jun 13, 2006	legacy	1 pages	287
Jun 09, 2006	legacy	1 pages	288b
Jun 09, 2006	legacy	2 pages	288a
Feb 02, 2006	legacy	2 pages	363a
Sep 13, 2005	legacy	1 pages	225
Feb 15, 2005	legacy	7 pages	363s
Feb 04, 2005	Full accounts made up to Jan 31, 2004	8 pages	AA
Feb 19, 2004	legacy	7 pages	363s
May 30, 2003	legacy	2 pages	88(2)R
Feb 19, 2003	legacy	2 pages	288a
Feb 14, 2003	legacy	2 pages	288a
Feb 14, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gareth 60 Brithwen Road Waunarlwydd SA5 4QT Swansea	May 31, 2006		Secretary	60 Brithwen Road Waunarlwydd SA5 4QT Swansea		British		50599110002
THOMAS, Roy Granville David 51 Sketty Park Road Sketty SA2 9AS Swansea West Glamorgan	Jan 31, 2003		Director	51 Sketty Park Road Sketty SA2 9AS Swansea West Glamorgan	Wales	British	1947-7	24347850001
MARSHALL, David Hugh 2 Plas Y Fforest Fforest, Pontarddulais SA4 0TG Swansea West Glamorgan	Jan 31, 2003	May 31, 2006	Secretary	2 Plas Y Fforest Fforest, Pontarddulais SA4 0TG Swansea West Glamorgan		British		66844770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 2003	Jan 31, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOPKINS, Sarah Louise 32 Caswell Drive Caswell SA3 4RJ Swansea West Glamorgan	Jan 31, 2003	Jun 05, 2006	Director	32 Caswell Drive Caswell SA3 4RJ Swansea West Glamorgan	United Kingdom	British	1966-12	85059910001
MARSHALL, David Hugh 2 Plas Y Fforest Fforest, Pontarddulais SA4 0TG Swansea West Glamorgan	Jan 31, 2003	Jun 05, 2006	Director	2 Plas Y Fforest Fforest, Pontarddulais SA4 0TG Swansea West Glamorgan	Wales	British	1949-3	66844770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 2003	Jan 31, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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