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GALA AIR HOLIDAYS LIMITED

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

Company details

3 THE GRANGE, GRANGE LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9RP

GALA AIR HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00855998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.04
dissolution date: 2011.07.26
last member list: 2008.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.04
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1986.10.22
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Outstanding on 2005.04.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2010.05.18
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04/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 229000
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ELSIE EVERITT
Form type: 288b
Date: 2008.12.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.07
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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CURREXT FROM 30/06/2008 TO 31/10/2008
Form type: 225
Date: 2008.06.25
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ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/06/2008
Form type: 225
Date: 2008.03.29
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, INTERNATIONAL HOUSE SUITE 501, 223 REGENT STREET, LONDON, W1R 8QD
Form type: 287
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, TRAVEL HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5DG
Form type: 287
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.07
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AD 06/03/00---------, £ SI [email protected]=3000, £ IC 226000/229000
Form type: 88(2)R
Date: 2000.03.14
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.20
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RETURN MADE UP TO 23/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.11
£2.95
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NC INC ALREADY ADJUSTED 07/03/97
Form type: SRES04
Date: 1997.03.12
£2.95
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AD 07/03/97---------, £ SI [email protected]=26000, £ IC 200000/226000
Form type: 88(2)R
Date: 1997.03.12
£2.95
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£ NC 200000/300000, 07/03/97
Form type: 123
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.08

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Company directors and board members:

JOHN ARTHUR EVERITT (dissolve)
Director, TRAVEL AGENT, 1995.05.16 - 2011.07.26
3 THE GRANGE GRANGE LANE COOKHAM , SLOUGH
SL6 9RP, BERKSHIRE
ANTHONY COUSSA (dissolve)
Secretary, ACCOUNTANT, 1995.05.16 - 2000.09.11
3117 EAST SHEA DRIVE , PHOENIX
ARIZONA
USA
ELSIE EVERITT (dissolve)
Secretary, 2007.09.28 - 2008.04.14
3 THE GRANGE GRANGE LANE , COOKHAM
SL6 9RP, BERKSHIRE
JOHN ARTHUR EVERITT (dissolve)
Secretary, TRAVEL AGENT, 1994.12.16 - 1995.05.16
14 FURLONG ROAD , BOURNE END
SL8 5DG, BUCKINGHAMSHIRE
MICHAEL KIM LEE (dissolve)
Secretary, 1991.01.30 - 1995.02.01
16 GIPSON PARK CLOSE EASTWOOD , LEIGH ON SEA
SS9 5PW, ESSEX
NIGEL PATTERSON (dissolve)
Secretary, ACCOUNTANT, 2000.09.11 - 2007.09.28
32 THE PAGODA , MAIDENHEAD
SL6 8EU, BERKSHIRE
HERBERT JOHN GREEN (dissolve)
Director, HOTELIER, 1991.01.30 - 1997.05.14
LA CHAUMIERE LES RUISSEAUX , ST BRELADE
JERSEY
CHANNEL ISLANDS
MICHAEL JOHN GREEN (dissolve)
Director, TOUR OPERATOR, 1991.01.30 - 1995.05.16
MONTFORD HALL HOTEL , ST HELIER
CHANNEL, JERSEY
CHANNEL ISLANDS
MICHAEL KIM LEE (dissolve)
Director, 1996.09.30 - 1998.01.31
16 GIPSON PARK CLOSE EASTWOOD , LEIGH ON SEA
SS9 5PW, ESSEX
MICHAEL KIM LEE (dissolve)
Director, COMPANY SECRETARY, 1991.01.30 - 1994.12.23
16 GIPSON PARK CLOSE EASTWOOD , LEIGH ON SEA
SS9 5PW, ESSEX
SILVANA MERVYN-SMITH (dissolve)
Director, TOUR OPERATOR, 1991.01.30 - 1994.12.23
BLITHE FOLLY BRICKWALL FARM ,
CM7 8DB, ESSEX

Companies near to GALA AIR HOLIDAYS ltd.

Information about the Private Limited Company GALA AIR 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: 2016.06.09. Reload the data