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WIGHTLINK HOLIDAYS LIMITED

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

Company details

GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA

WIGHTLINK HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01036534
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.04.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.05
overdue: OVERDUE
last made update: 2015.04.07
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.15
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DIRECTOR APPOINTED JOHN BURROWS
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW
Form type: TM01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
Form type: TM01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER
Form type: TM01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED STEVEN LOWRY
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA
Form type: AP01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.03
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DIRECTOR APPOINTED MR RICHARD ABEL
Form type: AP01
Date: 2014.08.08
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR APPOINTED RAFFAELLA COPPER
Form type: AP01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014
Form type: CH01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
Form type: TM01
Date: 2013.10.29
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
Form type: CH01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
Form type: CH01
Date: 2011.09.27
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG
Form type: TM01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.07
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010
Form type: CH01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR APPOINTED MR. RUSSELL KEW
Form type: AP01
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL
Form type: 288b
Date: 2009.08.10
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DIRECTOR APPOINTED JONATHAN MARK PASCOE
Form type: 288a
Date: 2009.07.02
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DIRECTOR APPOINTED DYSON BOGG
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON
Form type: 288b
Date: 2009.06.25
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.17
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SECTION 175 25/09/2008
Form type: RES13
Date: 2008.10.23
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RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, WIGHTLINK HOUSE, 70 BROAD STREET, PORTSMOUTH, HAMPSHIRE PO1 2LB
Form type: 287
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.07
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16

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Company directors and board members:

JONATHAN MARK PASCOE (dissolve)
Secretary, 2005.07.15
FELSTEAD KINGSMEAD, , WICKHAM
PO17 5AX, HAMPSHIRE
JOHN ROBERT BURROWS (dissolve)
Director, BUSINESS MANAGER, 2015.12.18
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
ROBERT JOHN GREGOR (dissolve)
Director, MANAGING PARTNER INVESTMENT ADVISER, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
HOLT WILLIAM JOHN HANNA (dissolve)
Director, VICE PRESIDENT INVESTMENT ADVISER, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
STEVEN LOWRY (dissolve)
Director, PARTNER INVESTMENT ADVISER, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
JONATHAN MARK PASCOE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.16
FELSTEAD KINGSMEAD, , WICKHAM
PO17 5AX, HAMPSHIRE
ADAM SALUSBURY HUMPHRYES (dissolve)
Secretary, FINANCE DIRECTOR, 1995.11.01 - 2005.07.15
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
MICHAEL PETER MULVEY (dissolve)
Secretary, CONSULTANT, 1995.05.30 - 1995.11.01
14 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
PETER COLIN WALKER (dissolve)
Secretary, 1991.12.26 - 1995.05.30
HOME FARM HOUSE EASOLE STREET NONINGTON , DOVER
CT15 4HG, KENT
RICHARD ABEL (dissolve)
Director, FUND MANAGER, 2014.07.03 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
MICHAEL PATRICK AIKEN (dissolve)
Director, CHAIRMAN, 1995.05.30 - 2005.07.15
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
MICHAEL PATRICK AIKEN (dissolve)
Director, SHIPPING, 1991.12.26 - 1993.12.31
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
DAVID GILLIES BENSON (dissolve)
Director, 1991.12.26 - 1995.05.31
DUCKS FARM EASTCOTT , DEVIZES
SN10 4PJ, WILTSHIRE
DYSON PETER KELLY BOGG (dissolve)
Director, BANKER, 2009.06.16 - 2010.11.03
LEVEL 35, CITYPOINT LEVEL 35, CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9HD
RICHARD WILLIAM STANLEY CARROLL (dissolve)
Director, 2010.10.18 - 2013.10.15
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
RAFFAELLA COPPER (dissolve)
Director, 2013.10.15 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
SIMON JAMES EDSALL (dissolve)
Director, BANKER, 2008.01.24 - 2009.07.16
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
PHILIP HOGAN (dissolve)
Director, ASSOCIATE DIRECTOR, 2006.10.04 - 2007.09.25
PROSPECT HOUSE 13 LEXDEN ROAD WEST BERGHOLT , ESSEX
CO6 3BT
ADAM SALUSBURY HUMPHRYES (dissolve)
Director, FINANCE DIRECTOR, 1995.11.01 - 2005.07.15
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
RUSSELL KEW (dissolve)
Director, CHIEF EXECUTIVE, 2009.09.23 - 2015.12.18
3 WOODLANDS WALLINGTON , FAREHAM
PO16 8UH, HAMPSHIRE
ENGLAND
MICHAEL PETER MULVEY (dissolve)
Director, CONSULTANT, 1995.05.30 - 1996.09.25
14 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
DANIEL JOHN O'SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1995.05.30
26 FOREST CLOSE , CHISLEHURST
BR7 5QS, KENT
GORDON IAN WINSTON PARSONS (dissolve)
Director, ACCOUNTANT, 2007.09.25 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
MARTIN STEPHEN WILLIAM STANLEY (dissolve)
Director, BANKER, 2005.07.15 - 2006.08.17
INNFIELD HOUSE PYTCHES ROAD WOODBRIDGE , SUFFOLK
IP12 1EX
MICHAEL JOHN LOUIS STRACEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1995.05.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
PHILIP JOSEPH WHITE (dissolve)
Director, BANKER, 2005.07.15 - 2007.06.21
16 HILDENBROOK FARM RIDING LANE , HILDENBOUROUGH
TN11 9JN, KENT
MELVYN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1995.05.31
3 THE HIGHWAY , STANMORE
HA7 3PJ, MIDDLESEX
ANDREW DAVID WILLSON (dissolve)
Director, 2005.10.27 - 2009.06.09
HONEYSUCKLE COTTAGE WEST MEON , PETERSFIELD
GU32 1LX, HAMPSHIRE

Companies near to WIGHTLINK HOLIDAYS ltd.

Information about the Private Limited Company WIGHTLINK 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: 2016.07.21. Reload the data