| Company Name | Timescape Holidays (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928255 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | David Ian Haddow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brompton Gardens Maldon Essex CM9 6YU |
| Director Name | David Ian Haddow |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brompton Gardens Maldon Essex CM9 6YU |
| Director Name | Mr Paul Andrew Haddow |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Limes 48 Wycke Lane, Tollesbury Maldon Essex CM9 8ST |
| Director Name | Jonathan Arthur Williams |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | D P D House 7c Perry Road Witham Essex CM8 3UD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112,111 |
| Cash | £252,249 |
| Current Liabilities | £380,874 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2004 | Application for striking-off (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 25 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 2 April 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 5 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 February 2002 | Return made up to 17/02/02; full list of members
|
| 20 February 2002 | Director resigned (1 page) |
| 14 November 2001 | Particulars of mortgage/charge (4 pages) |
| 11 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 20 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 12 April 2000 | Ad 22/03/00--------- £ si 49920@1=49920 £ ic 80/50000 (2 pages) |
| 28 March 2000 | Ad 09/03/00--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 152/160 city road london EC1V 2NX (1 page) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |