Destinations Tailor Made Holidays Ltd

Company Name	Destinations Tailor Made Holidays Ltd
Company Status	Dissolved
Company Number	03421147
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brendan Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF

Secretary Name	Ian David Price
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Bideford Road Offerton Stockport Cheshire SK2 5AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	businessenergyassessments.co.uk

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Brendan Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£970
Cash	£7,120
Current Liabilities	£6,150

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
11 September 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Director's details changed for Mr. Brendan Morgan on 28 October 2012 (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Director's details changed for Mr. Brendan Morgan on 1 September 2011 (2 pages)
6 September 2012	Director's details changed for Mr. Brendan Morgan on 1 September 2011 (2 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed d t m h LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
26 August 2009	Return made up to 19/08/09; full list of members (3 pages)
7 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 December 2008	Return made up to 19/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 May 2007	Company name changed destinations tailor-made holiday s LIMITED\certificate issued on 23/05/07 (2 pages)
18 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
14 September 2005	Return made up to 19/08/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
8 September 2004	Return made up to 19/08/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
28 August 2003	Return made up to 19/08/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2002	Return made up to 19/08/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 19/08/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
25 August 2000	Return made up to 19/08/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 August 1999	Return made up to 19/08/99; no change of members (4 pages)
18 August 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
8 March 1999	Registered office changed on 08/03/99 from: 2ND floor london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
20 October 1998	Company name changed friends holidays & events limite d\certificate issued on 21/10/98 (2 pages)
20 August 1998	Return made up to 19/08/98; full list of members (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: 10 alder avenue poynton cheshire SK12 1PY (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1997	Incorporation (13 pages)

Destinations Tailor Made Holidays Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire