Company NameHolidays Home And Abroad Limited
Company StatusDissolved
Company Number04224503
CategoryPrivate Limited Company
Incorporation Date29 May 2001(22 years, 11 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameValerie Anne Mundy
NationalityBritish
StatusClosed
Appointed29 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address77 Collins Way
Leigh On Sea
Essex
SS9 5UP
Director NameRachael Anne Wooldridge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2002(8 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address18 Keeble Park
Maldon
Essex
CM9 6YG
Director NameMr Gary Tann
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2002(9 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7DZ
Director NameValerie Anne Mundy
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address77 Collins Way
Leigh On Sea
Essex
SS9 5UP
Director NameRachael Anne Wooldridge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(same day as company formation)
RoleEstate Agent
Correspondence Address34 Beaumont Way
Maldon
Essex
CM9 5NA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressBoundary House Ground Floor
4 County Place New London Road
Chelmsford
Essex
CM2 0RE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
9 January 2004Return made up to 29/05/03; full list of members (7 pages)
18 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 January 2003Director's particulars changed (1 page)
2 December 2002Return made up to 29/05/02; full list of members (7 pages)
1 December 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 September 2002Registered office changed on 04/09/02 from: 5 berens close wickford essex SS11 8JS (1 page)
15 May 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Ad 05/03/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
21 February 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
11 January 2002New director appointed (2 pages)
11 January 2002New secretary appointed;new director appointed (2 pages)
4 January 2002Director resigned (1 page)
17 July 2001Registered office changed on 17/07/01 from: 29 tudor way wickford essex SS12 0HS (1 page)
8 June 2001Secretary resigned (1 page)
8 June 2001Director resigned (1 page)