HCP Holidays Limited

03309583

Company Name	HCP Holidays Limited
Company Status	Dissolved
Company Number	03309583
Category	Private Limited Company
Incorporation Date	29 January 1997(27 years, 3 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	TWP 71 Limited

Business Activity

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

Directors

Director Name	Everdirector Limited (Corporation)
Status	Closed
Appointed	18 January 2001(3 years, 11 months after company formation)
Appointment Duration	7 months (closed 21 August 2001)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	18 January 2001(3 years, 11 months after company formation)
Appointment Duration	7 months (closed 21 August 2001)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Director Name	Julie Dawn Bruce
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Parkshill Court Melsonby Richmond DL10 5NX

Director Name	Patrick Lucian Hubble
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Sil
Correspondence Address	5 Belle Vue Grove Middlesbrough Teeside TS4 2BU

Secretary Name	Julie Dawn Bruce
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Parkshill Court Melsonby Richmond DL10 5NX

Director Name	Alison Margaret Moss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2001)
Role	Solicitor
Correspondence Address	Martingdale Lodge 15 The Walk Elwick Hartlepool Cleveland TS27 3DX

Location

Registered Address	Permanent House 91 Albert Road Middlesbrough Cleveland TS1 2PA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
22 March 2001	Application for striking-off (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
7 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Return made up to 29/01/99; full list of members (6 pages)
19 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Return made up to 29/01/98; full list of members (6 pages)
14 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
11 November 1997	Company name changed twp 71 LIMITED\certificate issued on 12/11/97 (2 pages)
29 January 1997	Incorporation (29 pages)

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