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MARTYN HOLIDAYS LIMITED

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

Company details

FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX, RH10 2GX

MARTYN HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00995730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.01
last member list: 1995.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.30
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, 1ST FLOOR ASTRAL TOWERS, BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 2GX
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOP HAT TOURS LIMITED, CERTIFICATE ISSUED ON 24/08/94
Form type: CERTNM
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, 10TH FLOOR NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, W11 3LQ
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/01/91
Form type: SRES03
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/90 FROM:, ASTLEY HOUSE, 33 NOTTING HILL GATE, LONDON, W11 3JQ
Form type: 287
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/88 FROM:, WESTLEIGH HOUSE, 390 LONDON ROAD, ISLEWORTH, MIDDX TW7 5AD
Form type: 287
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(2)
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/86 FROM:, 224 GREAT WEST ROAD, HESTON, MIDDLESEX
Form type: 287
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

PETER ERIC BUCKLEY (dissolve)
Secretary, 1992.05.11
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
PETER ERIC BUCKLEY (dissolve)
Director, ACCOUNTANT, 1992.05.11
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
MALCOLM BARCLAY HEALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
MARTYN HARRISON (dissolve)
Director, TRAVEL CONSULTANT, 1992.05.11 - 1993.05.11
21 LINGWOOD GARDENS OSTERLEY , ISLEWORTH
TW7 5LY, MIDDLESEX
GEOFREY GEORGE STONE (dissolve)
Director, ACCOUNTANT, 1992.05.11 - 1993.11.17
7 HARCOURT MANOR HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE
TIMOTHY TULLETT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 1994.03.31
90A MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DW, WEST YORKSHIRE

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Information about the Private Limited Company MARTYN 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: 2016.07.12. Reload the data