| Company Name | Leisurelink Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908298 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mrs Stephanie Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oakhurst Drive Crewe Cheshire CW2 6UE |
| Director Name | Mr Graham Alan Meadows |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2002) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 23 Oakhurst Drive Crewe Cheshire CW2 6UE |
| Director Name | Mrs Stephanie Meadows |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oakhurst Drive Crewe Cheshire CW2 6UE |
| Director Name | William Peter Morris |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2002) |
| Role | Manager |
| Correspondence Address | 45 Hodge Bower Ironbridge Telford Salop TF8 7QL |
| Director Name | Roger Paul Viggers |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 20 Church Road Coalbrookdale Telford Salop TF8 7NS |
| Director Name | Colin Brown |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 4 Portman Place Winsford Cheshire CW7 2YE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2001 | Application for striking-off (1 page) |
| 22 February 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 7 July 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 1 March 2000 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Incorporation (18 pages) |