Costa Blanca Walking Holidays Limited

Company Name	Costa Blanca Walking Holidays Limited
Company Status	Dissolved
Company Number	04430837
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 7 months ago)
Dissolution Date	7 July 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Monica Williams
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Summer Lane Halton Runcorn Cheshire WA7 2AF

Director Name	Phillip Ingledew Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	33 Summer Lane Halton Runcorn Cheshire WA7 2AF

Secretary Name	Mrs Monica Williams
Nationality	British
Status	Closed
Appointed	03 May 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Summer Lane Halton Runcorn Cheshire WA7 2AF

Director Name	Philip Alan Barrowcliff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Manager
Correspondence Address	87 Deepdale Drive Rainhill Prescot Merseyside L35 4NN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	33 Summer Lane Halton Runcorn Cheshire WA7 2AF
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

1 at £1	Monica Williams 50.00% Ordinary
1 at £1	Phillip Ingledew Williams 50.00% Ordinary

Financials

Year	2014
Turnover	-£300
Gross Profit	-£1,328
Net Worth	£584
Cash	£647
Current Liabilities	£1,153

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	Application to strike the company off the register (3 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
5 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
30 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Phillip Ingledew Williams on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Monica Williams on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mrs Monica Williams on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Phillip Ingledew Williams on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 September 2008	Appointment terminated director philip barrowcliff (1 page)
30 May 2008	Director and secretary's change of particulars / monica ireland / 18/05/2007 (2 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 July 2007	Return made up to 03/05/07; no change of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 July 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 10/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Return made up to 03/05/05; full list of members (7 pages)
3 September 2004	Return made up to 03/05/04; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 turncliffe crescent marple cheshire SK6 6JP (1 page)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (6 pages)

Costa Blanca Walking Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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