| Company Name | P.C.H Complete Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481713 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | P.C.H. Accommodation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Irene Ann Morrison |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Accomodation O S |
| Correspondence Address | The Lodge 502 Kingsmead Park Denny End Road Waterbeach Cambridge CB5 9PF |
| Secretary Name | Kelly Louise Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Accomodation O S |
| Correspondence Address | Teena House Gransmore Green Felstead Essex CM6 3LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Gane Jackson Scott 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,504 |
| Current Liabilities | £4,504 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 January 2004 | Return made up to 16/12/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 February 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 17 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 22 December 1998 | Resolutions
|
| 23 November 1998 | Resolutions
|
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 14 January 1998 | Ad 24/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Incorporation (13 pages) |