| Company Name | Global Holiday Villas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285421 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
| Previous Name | Simpart No. 233 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hugh Anthony Casterton Stacey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 June 2005) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage 20 Mill Lane Gosmore Hertfordshire SG4 7RL |
| Director Name | Andrew Heasman |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rudham Grove Letchworth Hertfordshire SG6 2BB |
| Director Name | Rebecca Stimpson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 74 Gothic Way Arlesey Bedfordshire SG15 6TP |
| Secretary Name | Rebecca Stimpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 74 Gothic Way Arlesey Bedfordshire SG15 6TP |
| Director Name | Richard Boardman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(4 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 18 March 2002) |
| Role | Solicitor |
| Correspondence Address | 3 Mill View Burley In Wharfedale Ilkley West Yorkshire LS29 7RW |
| Director Name | David James Moore |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(4 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 July 2002) |
| Role | Company Director |
| Correspondence Address | 17 Bluebells Oaklands Welwyn Hertfordshire AL6 0XD |
| Secretary Name | Paul John McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(4 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE |
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Location
| Registered Address | 21-27 Saint Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2005 | Application for striking-off (1 page) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 May 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | Ad 09/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 5 February 2002 | Location of debenture register (non legible) (1 page) |
| 5 February 2002 | Location - directors interests register: non legible (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Location of register of members (non legible) (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 45-51 whitfield street london W1T 4HB (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |