Company NameLiving Language Holidays Limited
Company StatusDissolved
Company Number04041371
CategoryPrivate Limited Company
Incorporation Date26 July 2000(20 years, 3 months ago)
Dissolution Date1 March 2005 (15 years, 8 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameHayley Gillyon
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleSecretary
Correspondence Address141 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2ET
Director NameKaren Jane Robinson
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleDirector Of Marketing & Sales
Correspondence Address14 Collingwood Terrace
Whitley Bay
Tyne & Wear
NE26 2NP
Secretary NameHayley Gillyon
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleSecretary
Correspondence Address141 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2ET
Director NameColeen Hughes
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleDirector Of Operations
Correspondence Address9 Collingwood Terrace
Whitley Bay
Tyne & Wear
NE26 2NP
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address14 Collingwood Terrace
Whitley Bay
Tyne & Wear
NE26 2NP
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2004 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
6 October 2004Application for striking-off (1 page)
25 July 2003Return made up to 26/07/03; full list of members (8 pages)
29 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
5 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 July 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 February 2001Ad 28/12/00--------- £ si [email protected]=600 £ ic 900/1500 (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New secretary appointed;new director appointed (2 pages)
18 August 2000Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned (1 page)