About

Registered Number: 02348655
Date of Incorporation: 16/02/1989 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (5 years and 8 months ago)
Registered Address: UNITED WELSH SERVICES, 7 Brynview Close, Reynoldston, Swansea, SA3 1AG

 

Based in Swansea, Holidays Wales Ltd was founded on 16 February 1989. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Frank George 21 October 1993 18 January 1996 1
PYTHAGORAS, John Walter Dunscombe N/A 15 February 1995 1
WICKENS, Robert Stanley 21 October 1993 07 August 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 03 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2008
353 - Register of members 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 26 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 22 October 2004
363a - Annual Return 13 April 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 17 March 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 01 October 2001
AUD - Auditor's letter of resignation 23 July 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 15 October 1999
363a - Annual Return 22 March 1999
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 31 October 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
363a - Annual Return 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
123 - Notice of increase in nominal capital 24 June 1998
363a - Annual Return 07 April 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 07 March 1997
AA - Annual Accounts 07 October 1996
363a - Annual Return 01 March 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
AA - Annual Accounts 17 November 1995
288 - N/A 15 September 1995
363x - Annual Return 15 September 1995
288 - N/A 10 August 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 30 October 1994
287 - Change in situation or address of Registered Office 10 August 1994
288 - N/A 15 December 1993
288 - N/A 19 November 1993
AA - Annual Accounts 10 November 1993
288 - N/A 07 November 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
288 - N/A 08 March 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 05 November 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 07 November 1991
287 - Change in situation or address of Registered Office 23 September 1991
363a - Annual Return 22 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 22 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 November 1990
MEM/ARTS - N/A 21 June 1989
CERTNM - Change of name certificate 15 June 1989
288 - N/A 12 June 1989
288 - N/A 12 June 1989
287 - Change in situation or address of Registered Office 12 June 1989
NEWINC - New incorporation documents 16 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.