Holiday Homeworkers Limited

Company Name	Holiday Homeworkers Limited
Director	Lindsey Ann Herbert
Company Status	Dissolved
Company Number	04408531
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Lindsey Ann Herbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Thrift Cottage Cherry Orchard Lane Bonnington Kent TN25 7AZ

Secretary Name	Michelle Hawkins
Nationality	British
Status	Current
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Correspondence Address	109 Minster Road Minster On Sea Sheerness Kent ME12 3JH

Secretary Name	Christopher Ernest Wilson
Nationality	British
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	91 Penrhyn Road Sheffield South Yorkshire S11 8UL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 April

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
5 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2004	Statement of affairs (6 pages)
5 March 2004	Appointment of a voluntary liquidator (1 page)
27 February 2004	Registered office changed on 27/02/04 from: thrift cottage bonnington ashford kent TN25 7AZ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 20A racecommon road barnsley south yorkshire S70 1BH (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
29 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Ad 03/12/02--------- Â£ si 6@1=6 Â£ ic 7/13 (2 pages)
14 November 2002	Ad 04/11/02--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 April 2002	Incorporation (16 pages)

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