Company NameUkholiday Limited
Company StatusDissolved
Company Number03982463
CategoryPrivate Limited Company
Incorporation Date28 April 2000(24 years ago)
Dissolution Date19 November 2002 (21 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 NameChristopher Ian Jackson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2000(same day as company formation)
RoleSecurity Consultant
Correspondence Address36 York Avenue
Jarrow
Tyne & Wear
NE32 5QL
Director NameLouise Regan
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2000(same day as company formation)
RoleMulti Media Consultant
Correspondence Address2 Paul Lea
Beamish
Stanley
County Durham
DH9 0RB
Director NameAdrian Teasdale
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2000(same day as company formation)
RoleMulti Media Consultant
Correspondence Address2 Paul Lea
Beamish
Stanley
County Durham
DH9 0RB
Secretary NameLouise Regan
NationalityBritish
StatusClosed
Appointed28 April 2000(same day as company formation)
RoleMulti Media Consultant
Correspondence Address2 Paul Lea
Beamish
Stanley
County Durham
DH9 0RB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSuite 20 Quay Level
Saint Peters Wharf
Newcastle Upon Tyne
Tyne & Wear
NE6 1TZ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Application for striking-off (1 page)
29 January 2002Compulsory strike-off action has been discontinued (1 page)
27 January 2002Return made up to 28/04/01; full list of members (7 pages)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New secretary appointed;new director appointed (2 pages)
3 July 2000Registered office changed on 03/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Secretary resigned (1 page)