HOLIDAY DIRECT LIMITED

Dissolved on 17 Nov 2012

Address

HOLIDAY DIRECT LIMITED
MERIDIAN HOUSE 62 STATION ROAD
CHINGFORD
LONDON
E4 7BA
(235 companies also use this postcode)

Classification:

Travel agencies etc; tourist

Legal Information

Company Registration No.:
03587495
Incorporation Date:
25 Jun 1998
Dissolution Date:
17 Nov 2012
Dissolved after 14 Years
Financial Year End:
31 Oct
Capital:
£50,000.00 on 13 Jul 2010
For period ending:
31 Oct 2009
Filed on:
23 Feb 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2010
Filed on:
13 Jul 2010
Purchase latest return for £4.99

Information correct as of: 2 Aug 2016 - Check for updates

Map


Recently Filed Documents - 85 available


Directors and Secretaries

Ian Brown
3 Dec 2004 ⇒ Company Dissolved / Closed Director
Graham Chuter
3 Dec 2004 ⇒ Company Dissolved / Closed Director
Cary Lam
1 May 2001 ⇒ Company Dissolved / Closed Company Secretary
25 Jun 1998 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MDL ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Oct 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE ON DEPOSITS - OUTSTANDING on 12 Aug 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 12 Aug 2005

Previous Addresses

19-20 MARINA BUILDING
WILLIAM STREET SHAMROCK QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 5QL
Changed 22 Feb 2012

6 CANUTE CHAMBERS
CANUTE ROAD
SOUTHAMPTON
HAMPSHIRE SO14 3AB
Changed 20 Nov 2006

PENDOWER HOUSE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE PO5 1DS
Changed 20 Jan 2001

PORTLAND HOUSE
12 PORTLAND TERRACE
SOUTHAMPTON
SO14 7EG
Changed 3 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.holidaydirect.travelers
www.holidaydirect.org
www.holiday.direct
www.holidaydirect.active
www.holidaydirect.org.uk
www.holidaydirect.support
www.holidaydirect.tour

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2009 23 Feb 2010 4
31 Oct 2008 25 Mar 2009 5
31 Oct 2007 26 Feb 2008 4
31 Oct 2006 21 Mar 2007 5
31 Oct 2005 17 Mar 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 09

  • Balance Sheet
  • Share Capital
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Activity

This company viewed 21 times in the last few years