Holiday Home Improvements Limited

Company Name	Holiday Home Improvements Limited
Company Status	Dissolved
Company Number	03789506
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Secretary Name	Alan James Beattie
Nationality	British
Status	Closed
Appointed	15 June 1999(same day as company formation)
Role	Met Consultant
Correspondence Address	6 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Ann Downie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 11 February 2003)
Role	Receptionist
Correspondence Address	69 Thornton Court Washington Tyne & Wear NE38 7QR

Director Name	Rita Gray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 11 February 2003)
Role	Managaer
Correspondence Address	14 Village Lane Washington Tyne & Wear NE38 7HU

Director Name	Raymond Sean Button
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Window Fitter
Correspondence Address	69 Thornton Court Washington Tyne & Wear NE38 7QR

Director Name	Alan Gray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 February 2000)
Role	Joiner
Correspondence Address	14 Village Lane Washington Tyne & Wear NE38 7HU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	Unit 61 Imex Business Centre, Birtley Chester Le Street County Durham DH3 1QT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

11 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Voluntary strike-off action has been suspended (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
25 March 2002	Application for striking-off (1 page)
28 August 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
15 June 2000	Return made up to 15/06/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: 14 wilden road pattinson industrial est washington tyne & wear NE38 8QB (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
28 July 1999	Ad 15/06/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (12 pages)

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