Company NameAberdovey Holidays Limited
Company StatusDissolved
Company Number04534146
CategoryPrivate Limited Company
Incorporation Date12 September 2002(21 years, 6 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameMitcheldean Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Robert Inman
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
RoleCommercial Property
Country of ResidenceUnited Kingdom
Correspondence AddressHafod
Glandovey Terrace
Aberdyfi
Gwynedd
LL35 0EB
Wales
Director NameHilary Anne Inman
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
RoleCompany Director
Correspondence AddressHafod
Glandovey Terrace
Aberdyfi
Gwynedd
LL35 0EB
Wales
Secretary NameHilary Anne Inman
NationalityBritish
StatusClosed
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
RoleCompany Director
Correspondence AddressHafod
Glandovey Terrace
Aberdyfi
Gwynedd
LL35 0EB
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O Pursglove & Brown
Liverpool House
Lower Bridge Street Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth-£6,535
Cash£2,906
Current Liabilities£9,441

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
23 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 February 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 September 2003Return made up to 12/09/03; full list of members (7 pages)
7 January 2003New director appointed (2 pages)
7 January 2003New secretary appointed;new director appointed (2 pages)
7 January 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
7 January 2003Registered office changed on 07/01/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
7 January 2003Secretary resigned (1 page)
7 January 2003Ad 19/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 January 2003Director resigned (1 page)