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HOLIDAY POINT LIMITED

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

Company details

PARKWAY THREE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER, M14 7QU

HOLIDAY POINT LIMITED on the map

Company type: Private Limited Company
Company number: 00564985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.20
dissolution date: 1996.07.16
last member list: 1995.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.04.06
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.04.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.06
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.04.06
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REGISTERED OFFICE CHANGED ON 05/04/95 FROM:, WAVELL HOUSE, HOLCOMBE ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE BB4 4NB
Form type: 287
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, 400 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3RZ
Form type: 287
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/09/92
Form type: SRES01
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AAMD
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 101188
Form type: SRES03
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 101188
Form type: SRES01
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DIAMOND TOURS LIMITED, CERTIFICATE ISSUED ON 31/08/88
Form type: CERTNM
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 061187
Form type: SRES03
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/10/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/87 FROM:, 400 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3SA
Form type: 287
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/87 FROM:, 492 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDX, EN1 3SA
Form type: 287
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

DAVID CAMPBELL BURNS (dissolve)
Secretary, SOLICITOR, 1994.03.07 - 1996.07.16
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
ANTHONY JOHN BENNETT (dissolve)
Director, 1995.10.01 - 1996.07.16
13 HALE END , WOKING
GU22 0LH, SURREY
DAVID ALBERT BLACKLEDGE (dissolve)
Director, FINANCE DIRECTOR, 1992.08.15 - 1996.07.16
THE STOOP STANLEY , CHIPPENHAM
SN15 3RF, WILTSHIRE
ALBERT HENRY COE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.09.23 - 1996.07.16
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.09.23 - 1996.07.16
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
TADEUSZ STEPHEN DETKO (dissolve)
Secretary, 1992.09.23 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.08.15 - 1992.09.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
STEPHEN BAYNARD (dissolve)
Director, ACCOUNTANT, 1994.02.03 - 1995.09.30
BRACKLANDS HOUSE HAZEL GROVE , HINDHEAD
GU26 6JB, SURREY
BRYN RHYS JONES (dissolve)
Director, MANAGING DIRECTOR, 1992.08.17 - 1995.09.29
39 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1992.08.15 - 1992.09.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE

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Information about the Private Limited Company HOLIDAY POINT 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: 2016.05.16. Reload the data