| Company Name | Book Cheap Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203803 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Susan Winter |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Badgers Wood Kip Hill Stanley County Durham DH9 0HR |
| Secretary Name | Kirstie McCleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Urfa Terrace South Shields Tyne & Wear NE33 2ES |
| Director Name | Mr Stephen Campion |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU |
Location
| Registered Address | 3rd Floor Tyne House 26 Side Newcastle Upon Tyne Tyne & Wear NE1 3JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2009 | Application for striking-off (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 December 2008 | Location of register of members (1 page) |
| 1 December 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from mikasa house, asama court newcastle business park newcastle upon tyne tyne & wear NE4 7YD (1 page) |
| 1 December 2008 | Location of debenture register (1 page) |
| 9 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 9 November 2007 | New director appointed (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 14 June 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 11 August 2004 | Incorporation (11 pages) |