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ACTIVE HOLIDAY CENTRES LIMITED

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

Company details

117 ST ERVANS ROAD, LONDON, W10 5QI

ACTIVE HOLIDAY CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00919821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2005.04.05
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
  • 5510 - Hotels and Motels with (or without) restaurant
Company ACTIVE HOLIDAY CENTRES LIMITED was a Private Limited Company, registration number 00919821, established in United Kingdom on the 25. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at 117 ST ERVANS ROAD, LONDON, W10 5QI. Business of the company ACTIVE HOLIDAY CENTRES LIMITED by SIC and NACE code were "7414 - Business & management consultancy", "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.05. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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Find out more information about ACTIVE HOLIDAY CENTRES LIMITED. Our website makes it possible to view other available documents related to ACTIVE HOLIDAY CENTRES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
Form type: 225
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AAMD
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, FENNELS LODGE, SAINT PETERS CLOSE, LOUDWATER, BUCKINGHAMSHIRE HP11 1JT
Form type: 287
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, 43 NETHERFORD ROAD, CLAPHAM, LONDON, SW4 6AF
Form type: 287
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.28
£2.95
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TABLE A 13/04/95
Form type: SRES13
Date: 1995.11.17
£2.95
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391 NOTICE OF RES TO REM AUDITOR
Form type: MISC
Date: 1995.11.17
£2.95
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ALTER MEM AND ARTS 13/04/95
Form type: SRES01
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, 28 CHESTERTON ROAD, LONDON, W10 5LX
Form type: 287
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKS HP11 1LA
Form type: 287
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
WD 06/11/87 AD 14/10/87---------, £ SI [email protected]=500, £ IC 35/535
Form type: PUC 2
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
£ NC 100/125000, 28/09
Form type: ORES04
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87
Form type: ORES10
Date: 1987.11.27

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Company directors and board members:

ALEXANDER JAMES SHIRLEY (dissolve)
Secretary, ENGINEER TRAINEE, 1996.04.30 - 2005.04.05
117 SAINT ERVANS ROAD , LONDON
W10 5QY
CHRISTOPHER BERTRAM SHIRLEY (dissolve)
Director, ENGINEER, 1995.10.01 - 2005.04.05
2 LADY COOPER COURT BENNINGFIELD GARDENS , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE
FRANCIS JOHN DARE (dissolve)
Secretary, 1990.12.31 - 1993.06.30
9 HIGHLEA AVENUE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AD, BUCKINGHAMSHIRE
JOSEPHINE PATRICIA SHIRLEY (dissolve)
Secretary, 1993.07.01 - 1996.01.31
MELLOWS WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RH, BUCKINGHAMSHIRE
RICHARD LEONARD ALLSOP (dissolve)
Director, FINANCE DIRECTOR, 1990.12.31 - 1993.06.30
94 COLEHILL LANE , LONDON
SW6 5EH
FRANCIS JOHN DARE (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1993.06.30
9 HIGHLEA AVENUE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AD, BUCKINGHAMSHIRE
ALEXANDER JAMES SHIRLEY (dissolve)
Director, SOUND ENGINEER/MATURE STUDENT, 1993.07.01 - 1995.09.25
MELLOWS WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE

Information about the Private Limited Company ACTIVE HOLIDAY CENTRES 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: 2016.06.17. Reload the data