| Company Name | Mystyle Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746098 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1992(31 years, 7 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Names | Wishtrue Limited and Heversham Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Greta Emmerson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 August 2010) |
| Role | Secretary |
| Correspondence Address | La Motte La Rue De La Motte St Martin Guernsey GY4 6ER |
| Director Name | Mr Wade Emmerson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | La Motte Rue De La Motte, St. Martin Guernsey Channel Islands GY4 6ER |
| Secretary Name | Greta Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(2 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 17 August 2010) |
| Role | Secretary |
| Correspondence Address | La Motte La Rue De La Motte St Martin Guernsey GY4 6ER |
| Director Name | Charles Sheldon Marshall |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 60 Westfield Road Bishop Auckland County Durham DL14 6AE |
| Secretary Name | Charles Sheldon Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 60 Westfield Road Bishop Auckland County Durham DL14 6AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ormelie 13 Durham Road Bishop Auckland Durham DL14 7HU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,087 |
| Current Liabilities | £2,130 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 15 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 4 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 09/09/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 November 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 09/09/99; full list of members
|
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: la motte la rue de la motte st martin guernsey GY4 6ER (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: la motte la rue de la motte st martin guernsey GY4 6ER (1 page) |
| 17 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 17 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 10 October 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 13 durham road bishop auckland county durham DL14 7HU (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 13 durham road bishop auckland county durham DL14 7HU (1 page) |
| 19 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 60 westfield road bishop auckland county durham DL14 6AG (1 page) |
| 12 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 60 westfield road bishop auckland county durham DL14 6AG (1 page) |
| 5 April 1995 | Registered office changed on 05/04/95 from: 54 north bondgate bishops auckland co. Durham DL14 7PG (1 page) |
| 5 April 1995 | Registered office changed on 05/04/95 from: 54 north bondgate bishops auckland co. Durham DL14 7PG (1 page) |
| 2 February 1993 | Ad 05/10/92--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 2 February 1993 | Ad 05/10/92--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |