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IDEAL HOLIDAYS LIMITED

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

Company details

1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

IDEAL HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00315441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.20
last member list: 2000.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company IDEAL HOLIDAYS LIMITED is a Private Limited Company, registration number 00315441, established in United Kingdom on the 20. June 1936. The company was dissolved. The company has been in business for 80 years and 5 months. The company is based on 1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR. Business of the company IDEAL HOLIDAYS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 47 company documents available. The most recent document is "DISSOLVED" from the 2003.05.25. The latest accounts are filed up to 1999.10.31. The latest annual return was filed up to 2000.04.14. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.14
documents available: 1

Mortgages:

J TOBY
MORTGAGE - Outstanding on 1937.04.02
E G BARRATT
LEGAL CHARGE - Outstanding on 1999.07.14
MACINTYRE TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1999.07.14

List of company documents:

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Find out more information about IDEAL HOLIDAYS LIMITED. Our website makes it possible to view other available documents related to IDEAL HOLIDAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 6 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2001.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.22
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2000.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.12
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.10
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
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ANNUAL ACCOUNTS MADE UP DATE 31/10/82
Form type: AA
Date: 1983.05.17

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Company directors and board members:

JULIA LUCY COCKELL (dissolve)
Secretary, RETIRED, 1992.04.14
THE PINK COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JJ, WILTSHIRE
JULIA LUCY COCKELL (dissolve)
Director, SOLICITOR, 1992.04.14
THE PINK COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JJ, WILTSHIRE
JOHN NETTLEFOLD MARTINEAU (dissolve)
Director, 1992.04.14
16 HAMMERSMITH TERRACE , LONDON
W6 9TS
RUPERT DUNCAN NETTLEFOLD MARTINEAU (dissolve)
Director, COMPANY DIRECTOR, 1997.05.13
TOP FLAT 14 MATHESON ROAD WEST KENSINGTON , LONDON
W14 8SW
CATHARINE MARY ELLIOTT (dissolve)
Director, 1992.04.14 - 1997.05.13
BUCKFAST 25 WESTERN ROAD NEWICK , LEWES
BN6 4LE, EAST SUSSEX

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Information about the Private Limited Company IDEAL 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: 2016.04.26. Reload the data