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MECCA LEISURE HOLIDAYS LIMITED

Learn more about MECCA LEISURE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL

MECCA LEISURE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00282590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.13
dissolution date: 2015.06.30
last member list: 2002.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.21
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.02.22
COUNTY BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1985.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
Form type: 4.68
Date: 2015.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
Form type: 4.68
Date: 2015.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
Form type: 4.68
Date: 2014.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2014.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
Form type: 4.68
Date: 2013.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2012.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
Form type: 4.68
Date: 2011.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
Form type: 4.68
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
Form type: 4.68
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009
Form type: 4.68
Date: 2009.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
Form type: 4.68
Date: 2008.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
Form type: 4.68
Date: 2008.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 6 CONNAUGHT PLACE, LONDON W2 2EZ
Form type: 287
Date: 2006.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.27
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24

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Company directors and board members:

CLARE MARIANNE DUFFILL (dissolve)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2000.12.18 - 2015.06.30
6 LYNCOURT THE ORCHARD BLACKHEATH , LONDON
SE3 0QT
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 1995.04.21 - 2015.06.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
CLARE MARIANNE DUFFILL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2000.07.11 - 2015.06.30
6 LYNCOURT THE ORCHARD BLACKHEATH , LONDON
SE3 0QT
CHARLOTTE ADAMS (dissolve)
Secretary, 1998.04.24 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Secretary, 1992.03.21 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
HUGH ANGUS CRICHTON-MILLER (dissolve)
Director, 1992.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
FIONA MARGARET DE MIGUEL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.04.24 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
JOHN DUMBLETON (dissolve)
Director, 1992.03.21 - 1992.06.16
31 FAIRWAY , GUILDFORD
GU1 2XJ, SURREY
JOHN ROWLAND MURPHY (dissolve)
Director, 1992.03.21 - 2000.10.23
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
TERENCE HENRY NORTH (dissolve)
Director, 1996.07.11 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
BRIAN CHARLES OWERS (dissolve)
Director, 1992.03.21 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
ROBERT JAMES SEWELL (dissolve)
Director, 1992.03.21 - 2000.02.15
THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SN, HERTS
DAVID JOHN SLATCHER (dissolve)
Director, 1992.03.21 - 1996.12.18
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Director, CHARTERED SECRETARY, 2000.02.15 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

Companies near to MECCA LEISURE HOLIDAYS ltd.

Information about the Private Limited Company MECCA LEISURE HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data