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HOLIDAY HABITATS LTD.

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

Company details

BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF

HOLIDAY HABITATS LTD. on the map

Company type: Private Limited Company
Company number: 00722019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.19
dissolution date: 2004.09.14
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.31
£2.95
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COMPANY NAME CHANGED, J. S. BISHOP & CO. LTD., CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, BISHOP HOUSE BATH ROAD, TAPLOW, MAIDENHEAD, BERKS SL6 0NY
Form type: 287
Date: 1998.11.05
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26
£2.95
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COMPANY NAME CHANGED, HOLIDAY HABITATS LIMITED, CERTIFICATE ISSUED ON 23/06/97
Form type: CERTNM
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93
Form type: 363(287)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.04.19

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Company directors and board members:

PETER DAVID BISHOP (dissolve)
Secretary, 1991.04.11 - 2004.09.14
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
JOHN ERIC BISHOP (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.04.11 - 2004.09.14
POPPLES PLACE EAST BURNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3TL, BERKSHIRE
PETER DAVID BISHOP (dissolve)
Director, GROUP COMPANY SECRETARY, 1991.04.11 - 2004.09.14
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
JOHN STANLEY BISHOP (dissolve)
Director, GROUP CHAIRMAN, 1991.04.11 - 1996.03.13
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
MEGAN ELSIE ADA BISHOP (dissolve)
Director, 1991.04.11 - 2002.02.03
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE

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Information about the Private Limited Company HOLIDAY HABITATS LTD. 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: 2016.05.30. Reload the data