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BOURNEMOUTH ACTION HOLIDAYS CO. LIMITED

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

Company details

19 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

BOURNEMOUTH ACTION HOLIDAYS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01015520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2001.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.07.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 6 VIGO STREET, LONDON, W1S 3HF
Form type: 287
Date: 2002.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02
Form type: 225
Date: 2002.06.21
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP
Form type: 287
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/99
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, 4 WESTOVER ROAD,, BOURNEMOUTH,, HANTS, BH1 2BY
Form type: 287
Date: 1998.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98
Form type: 225
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/07/93
Form type: SRES01
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
AD 30/11/92---------, £ SI [email protected]=14900, £ IC 100/15000
Form type: 88(2)R
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/11/92
Form type: ORES04
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 30/11/92
Form type: 123
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04

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Company directors and board members:

WILLIAM IAN BIRRELL (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.26
307 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LL
WILLIAM IAN BIRRELL (dissolve)
Director, COMPANY DIRECTOR, 2001.11.26
307 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LL
JANE VIVIENNE BOWLES (dissolve)
Director, COMPANY DIRECTOR, 2001.11.26
307 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LL
BRIAN COLIN TOKELY (dissolve)
Secretary, 1991.02.27 - 1998.07.31
16 HATFIELD GARDENS , BOURNEMOUTH
BH7 7HE, DORSET
DIANNE TREVETT (dissolve)
Secretary, ACCOUNTANT, 2001.05.30 - 2001.11.26
59 REDBREAST ROAD , BOURNEMOUTH
BH9 3AN, DORSET
ELIZABETH JAYNE TWOMEY (dissolve)
Secretary, DIRECTOR, 1998.07.31 - 2001.05.30
19 HEATH FARM CLOSE , FERNDOWN
BH22 8JP, DORSET
STUART JOHN CLARKE (dissolve)
Director, CHIEF EXECUTIVE, 2000.09.07 - 2001.03.14
14 RECTORY WAY , WEYMOUTH
DT4 9RJ, DORSET
DAVID ROBERT HAIKNEY (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.31 - 2000.07.31
8 HILL WAY ASHLEY HEATH , RINGWOOD
BH24 2NZ, HAMPSHIRE
TALBOT SEAN MASSEY (dissolve)
Director, HOLIDAY PROMOTIONS, 1991.02.27 - 1998.07.31
1 BRIERLEY CLOSE , BOURNEMOUTH
BH10 6EN, DORSET
GEOFFREY MALCOLM TICE (dissolve)
Director, 2001.05.30 - 2001.11.26
14 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 7BW, DORSET
BRIAN COLIN TOKELY (dissolve)
Director, HOLIDAY PROMOTIONS, 1991.02.27 - 1998.07.31
16 HATFIELD GARDENS , BOURNEMOUTH
BH7 7HE, DORSET
MAUREEN SHIRLEY TOKELY (dissolve)
Director, HOUSE WIFE, 1991.02.27 - 1992.11.30
16 HATFIELD GARDENS , BOURNEMOUTH
BH7 7HE, DORSET
ELIZABETH JAYNE TWOMEY (dissolve)
Director, 1998.07.31 - 2001.05.30
19 HEATH FARM CLOSE , FERNDOWN
BH22 8JP, DORSET
ROBERT QUINTON WATTS (dissolve)
Director, LANGUAGE SCHOOL PROPRIETOR, 1991.02.27 - 1998.07.31
MERRYACRES BY THE SEA 37 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET
JAMES NINIAN REID WILSON (dissolve)
Director, 1998.09.10 - 2001.11.26
FRISTON COTTAGE 6 PINEWOOD AVENUE NORTHBOURNE , BOURNEMOUTH
BH10 6BT, DORSET
BRIAN WOODIFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2001.05.30
THE OLD WATERWORKS IFORD LANE , BOURNEMOUTH
BH6 5NF, DORSET

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Information about the Private Limited Company BOURNEMOUTH ACTION HOLIDAYS CO. 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: 2016.07.19. Reload the data