| Company Name | Design Vacations UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025300 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
| Previous Name | Kale House Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Margaret Byrne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 October 2006) |
| Role | Publican |
| Correspondence Address | 9 Saint Oswalds Close Finningley Doncaster South Yorkshire DN9 3ED |
| Director Name | Mr Richard Andrew Byrne |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 October 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ |
| Secretary Name | Mr Richard Andrew Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 October 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(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 | 26 January 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 South Parade, Bawtry Doncaster South Yorkshire DN10 6JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 2 April 2004 | Company name changed kale house LIMITED\certificate issued on 02/04/04 (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 26 February 2004 | New secretary appointed;new director appointed (1 page) |
| 26 January 2004 | Incorporation (16 pages) |