Company NameFirst Stop Holiday Shop Limited
Company StatusDissolved
Company Number03071881
CategoryPrivate Limited Company
Incorporation Date23 June 1995(28 years, 9 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Christopher Tremearne Curnow
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1995(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressCanaans Leyburn Road
Hunton
Bedale
North Yorkshire
DL8 1QL
Secretary NameMrs Avril Curnow
NationalityBritish
StatusClosed
Appointed23 June 1995(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCanaans Leyburn Road
Hunton
Bedale
North Yorkshire
DL8 1QL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed23 June 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 June 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCanaans
Leyburn Road, Hunton
Bedale
North Yorkshire
DL8 1QL
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHunton
WardHornby Castle
Built Up AreaHunton

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
22 June 2010Application to strike the company off the register (3 pages)
22 June 2010Application to strike the company off the register (3 pages)
20 August 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
20 August 2009Accounts made up to 31 October 2008 (6 pages)
17 July 2009Return made up to 23/06/09; full list of members (3 pages)
17 July 2009Return made up to 23/06/09; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 October 2007 (6 pages)
3 September 2008Accounts made up to 31 October 2007 (6 pages)
27 June 2008Return made up to 23/06/08; full list of members (3 pages)
27 June 2008Return made up to 23/06/08; full list of members (3 pages)
7 September 2007Accounts for a dormant company made up to 31 October 2006 (6 pages)
7 September 2007Accounts made up to 31 October 2006 (6 pages)
9 July 2007Return made up to 23/06/07; full list of members (2 pages)
9 July 2007Return made up to 23/06/07; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 October 2005 (6 pages)
11 September 2006Accounts made up to 31 October 2005 (6 pages)
13 July 2006Return made up to 23/06/06; full list of members (2 pages)
13 July 2006Return made up to 23/06/06; full list of members (2 pages)
31 August 2005Accounts made up to 31 October 2004 (6 pages)
31 August 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
18 July 2005Return made up to 23/06/05; full list of members (2 pages)
18 July 2005Return made up to 23/06/05; full list of members (2 pages)
30 September 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
30 September 2004Accounts made up to 31 October 2003 (6 pages)
30 June 2004Return made up to 23/06/04; full list of members (6 pages)
30 June 2004Return made up to 23/06/04; full list of members (6 pages)
3 September 2003Accounts made up to 31 October 2002 (6 pages)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
22 July 2003Return made up to 23/06/03; full list of members (6 pages)
22 July 2003Return made up to 23/06/03; full list of members (6 pages)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 July 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2002Return made up to 23/06/02; full list of members (6 pages)
21 August 2001Accounts made up to 31 October 2000 (6 pages)
21 August 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
3 July 2001Return made up to 23/06/01; full list of members (6 pages)
3 July 2001Return made up to 23/06/01; full list of members (6 pages)
7 July 2000Return made up to 23/06/00; full list of members (6 pages)
7 July 2000Return made up to 23/06/00; full list of members (6 pages)
13 December 1999Accounts for a dormant company made up to 31 October 1999 (6 pages)
13 December 1999Accounts made up to 31 October 1999 (6 pages)
10 September 1999Registered office changed on 10/09/99 from: central buildings west sunniside sunderland tyne & wear SR1 1BA (1 page)
10 September 1999Registered office changed on 10/09/99 from: central buildings west sunniside sunderland tyne & wear SR1 1BA (1 page)
6 July 1999Return made up to 23/06/99; full list of members (6 pages)
6 July 1999Return made up to 23/06/99; full list of members (6 pages)
8 December 1998Accounts made up to 31 October 1998 (6 pages)
8 December 1998Accounts for a dormant company made up to 31 October 1998 (6 pages)
20 January 1998Accounts made up to 31 October 1997 (6 pages)
20 January 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
24 April 1997Accounts made up to 31 October 1996 (6 pages)
24 April 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
26 March 1997Registered office changed on 26/03/97 from: sterling house 3 osborne terrace newcastle upon tyne NE2 1QD (1 page)
26 March 1997Registered office changed on 26/03/97 from: sterling house 3 osborne terrace newcastle upon tyne NE2 1QD (1 page)
9 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 July 1996Return made up to 23/06/96; full list of members (6 pages)
25 July 1996Return made up to 23/06/96; full list of members (6 pages)
20 February 1996Accounting reference date notified as 31/10 (1 page)
20 February 1996Accounting reference date notified as 31/10 (1 page)
7 July 1995New director appointed (2 pages)
7 July 1995Registered office changed on 07/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 July 1995Secretary resigned (2 pages)
7 July 1995Director resigned (2 pages)
7 July 1995New secretary appointed (4 pages)
7 July 1995Registered office changed on 07/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 June 1995Incorporation (14 pages)